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BASF INDIA LTD. - 500042 - Announcement under Regulation 30 (LODR)-Dividend Updates

Recommendation of Final Dividend for the financial year 2021-22
09-05-2022
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BASF INDIA LTD. - 500042 - Board recommends Final Dividend (AGM on August 03, 2022)

BASF India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2022, inter alia, have recommended final dividend of Rs. 6/- per equity share i.e., 60% for the financial year ended March 31, 2022, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company to be held on August 03, 2022.The Dividend, if approved, by the Shareholders will be payable on or after August 08, 2022.
09-05-2022
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BASF INDIA LTD. - 500042 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Re-appointment of M/s Price Waterhouse Chartered Accountants LLP, Chartered Accountants as the Statutory Auditors of the Company
09-05-2022
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BASF INDIA LTD. - 500042 - 78Th Annual General Meeting Of The Company

78th Annual General Meeting of the Company is convened on 3rd August 2022 at 3 p.m.
09-05-2022
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BASF INDIA LTD. - 500042 - Audited Financial Results For The Financial Year Ended 31St March 2022

Audited Financial Results for the financial year ended 31st March 2022
09-05-2022
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BASF INDIA LTD. - 500042 - Board Meeting Outcome for Audited Financial Results For The Financial Year Ended 31St March 2022

Audited Financial Results for the financial year ended 31st March 2022
09-05-2022
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BASF INDIA LTD. - 500042 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) regarding loss of share certificate
05-05-2022
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BASF INDIA LTD. - 500042 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) regarding loss of share certificate.
29-04-2022
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BASF INDIA LTD. - 500042 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company BASF INDIA LTD. 2 CIN NO. L33112MH1943FLC003972 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Manohar KamathDesignation :-Company Secretary Name of the Chief Financial Officer :- Narendranath J Baliga Designation : -Chief Financial Officer Date: 29/04/2022
29-04-2022
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