Chambal Fertilisers & Chemicals Share Price Chambal Fert.

154.50

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154.45

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-May-2020 - -
CHAMBAL FERTILISERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2020 ,inter alia, to consider and approve inter-alia, the standalone and consolidated audited financial results for the financial year ended March 31, 2020.
Board Meeting - 13-Feb-2020 - -
CHAMBAL FERTILISERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2020 ,inter alia, to consider and approve declaration of interim dividend, if any, on the equity shares of the Company for the financial year 2019-20. In continuation of our letters dated February 13, 2020 and February 25, 2020 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on March 4, 2020, declared an interim dividend of Rs. 4 (i.e. 40%) per equity share of Rs. 10 each of the Company for the financial year ending March 31, 2020. The interim dividend shall be paid/ dispatched from March 17, 2020 onwards. (As Per BSE Announcement Dated on 04.03.2020)
Board Meeting - 31-Dec-2019 - -
CHAMBAL FERTILISERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2020 ,inter alia, to consider and approve inter-alia, the standalone and consolidated unaudited financial results for the period ending December 31, 2019.
Board Meeting - 30-Sep-2019 - -
CHAMBAL FERTILISERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve inter-alia, the standalone and consolidated unaudited financial results for the period ending September 30, 2019. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held on November 8, 2019 has, inter-alia, approved the following : 1. appointment of Mr. Gaurav Mathur (DIN: 07610237) as Whole Time Director designated as Joint Managing Director of the Company for a period of 5 years with effect from January 06, 2020, subject to approval of the shareholders of the Company. 2. appointment of Mr. Pradeep Jyoti Banerjee (DIN: 02985965) as an Additional Director in the category of Independent Director of the Company with effect from December 01, 2019 and subject to approval of the shareholders of the Company, the term of appointment of Mr. Pradeep Jyoti Banerjee as an Independent Director of the Company shall be 5 (five) years with effect from December 01, 2019 (As Per BSE Announcement Dated on 08/11/2019)
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)