Fixes Book Closure for Dividend & AGM
BASF India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 19, 2014 to August 27, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 27, 2014. Board recommends Dividend (AGM on August 27, 2014)
BASF India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2014, inter alia, has transacted the following:1. The Directors have recommended a dividend of Rs. 4/- per equity share of Rs. 10/- each (i.e. 40%) for the financial year ended March 31, 2014, subject to the approval of the shareholders at the forthcoming 70th Annual General Meeting of the Company to be held on August 27, 2014.... Financial Results & Auditors Report for March 31, 2014 (Audited)
BASF India Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014. Board to consider Dividend
BASF India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2014, inter alia, to consider the following:1. To consider and take on record the Audited Financial Results of the Company for the Financial Year ended March 31, 2014.2. Recommendation of dividend on the equity shares of the Company, subject to the approval of the Members at the 70th Annual General Meeting of the Company. Shareholding Pattern for March 31, 2014
BASF India Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014. Financial Results & Limited Review for Dec 31, 2013
BASF India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013. Financial Results & Limited Review for September 30, 2013
BASF India Ltd has informed BSE has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013. Outcome of Board Meeting
BASF India Ltd has informed BSE that by mutual consent, Mr. Prasad Chandran has relinquished his position as the Chairman & Managing Director of the Company with effect from the close of business hours as on September 30, 2013. The Board placed on record its appreciation and gratitude to Mr. Prasad Chandran for 17 years of distinguished service including 13 years as the Chairman & Managing Director of the Company.... Outcome of AGM (Clause 35A)
BASF India Ltd has informed BSE that the 69th Annual General Meeting (AGM) of the Company was held on August 30, 2012, under Clause 35A.