Chambal Fertilisers & Chemicals Ltd Share Price Chambal Fert.

151.90

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151.75

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 16-Jul-2019 - -
CHAMBAL FERTILISERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve In pursuance of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 10, 2019 to approve, inter-alia, the standalone and consolidated unaudited financial results for the quarter ended June 30, 2019. Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the Board of Directors, at its meeting held on May 10, 2019 has approved the re-appointment of Mr. Anil Kapoor (DIN: 00032299) as Managing Director of the Company for a period from February 16, 2020 to April 15, 2021 subject to the approval of the shareholders in the ensuing General Meeting. Mr. Anil Kapoor is not a relative of any other Director of the Company. We hereby confirm that Mr. Anil Kapoor is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any other such authority. The brief profile of Mr. Anil Kapoor is given in the Annexure attached hereto. (As Per BSE Announcement Dated On 10/08/2019) Kindly refer to our letter dated August 10, 2019 regarding re-appointment of Mr. Anil Kapoor as Managing Director of the Company. The date of the meeting of the Board of Directors mentioned in the aforesaid letter may kindly be read as August 10, 2019 (instead of May 10, 2019). (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 18-Apr-2019 - -
CHAMBAL FERTILISERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve inter-alia, the audited standalone and consolidated financial results and recommend dividend, if any, for the financial year ended March 31, 2019 Chambal Fertilisers & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 16, 2019, inter alia, has recommended a dividend of Rs. 2.00 per equity share of Rs. 10 each of the Company. The dividend shall be paid within the prescribed time after the conclusion of the next Annual General Meeting, subject to the approval of the shareholders of the Company. In continuation of our letter dated April 18, 2019 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: i)Audited standalone and consolidated financial results of the Company for the Financial Year ended March 31, 2019; and ii)Copies of the Audit Reports as submitted by the Auditors of the Company on standalone and consolidated Financial Results alongwith the declaration in respect of Audit reports with unmodified opinion. Further, the Board of Directors of the Company at its meeting held on May 16, 2019, recommended a dividend of Rs. 2.00 per equity share of Rs. 10 each of the Company. The dividend shall be paid within the prescribed time after the conclusion of the next Annual General Meeting, subject to the approval of the shareholders of the Company. In continuation of our letter dated April 18, 2019 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: i) Audited standalone and consolidated financial results of the Company for the Financial Year ended March 31, 2019; and ii) Copies of the Audit Reports as submitted by the Auditors of the Company on standalone and consolidated Financial Results alongwith the declaration in respect of Audit reports with unmodified opinion. Further, the Board of Directors of the Company at its meeting held on May 16, 2019, recommended a dividend of Rs. 2.00 per equity share of Rs. 10 each of the Company. The dividend shall be paid within the prescribed time after the conclusion of the next Annual General Meeting, subject to the approval of the shareholders of the Company. Chambal Fertilisers & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 16, 2019, inter alia, has recommended a dividend of Rs. 2.00 per equity share of Rs. 10 each of the Company. The dividend shall be paid within the prescribed time after the conclusion of the next Annual General Meeting, subject to the approval of the shareholders of the Company. (As Per BSE Announcement Dated On 16/05/2019)
Board Meeting - 02-Jan-2019 - -
CHAMBAL FERTILISERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2019 ,inter alia, to consider and approve standalone unaudited financial results for the period ended December 31, 2018. In continuation of our letter dated January 2, 2019 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing herewith standalone unaudited financial results for the period ended December 31, 2018 as approved by the Board of Directors at its meeting held on January 31, 2019, along with a copy of the Limited Review Report as submitted by the Auditors of the Company. The meeting of the Board of Directors of the Company commenced at 1600 hours and concluded at 1735 hours. (As Per BSE Announcement Dated On 31/01/2019)
Board Meeting - 01-Oct-2018 - -
CHAMBAL FERTILISERS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2018 ,inter alia, to consider and approve the standalone unaudited financial results for the period ended September 30, 2018. In continuation of our letter dated October 1, 2018 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing herewith standalone unaudited financial results for the period ended September 30, 2018 as approved by the Board of Directors at its meeting held on October 29, 2018, along with a copy of the Limited Review Report as submitted by the Auditors of the Company. The meeting of the Board of Directors of the Company commenced at 1500 hours and concluded at 1635 hours. (As Per BSE Announcement Dated On 29/10/2018)