| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| To consider and approve the unaudited financial results for the quarter ended Jun 30, 2025 and dividend Further to our letters no. CS-HO-RO-160 dated 07.08.2025 and CS-CO-8584 dated 26.05.2025, we wish to inform you that the Board of Directors, at its 532nd meeting held on 13th August 2025, has accorded approval to the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2025. The Board also recommended revised final dividend at the rate of Rs.0.39/- (thirty- nine paise only) per equity share of Rs. 10/- (Ten Rupees only) each fully paid up of the Company for the financial year 2024-25. The Meeting of the Board started at 11.30 AM and ended at 02.10 PM. This is for your information and records please. (As Per NSE Announcement Dated on 13.08.2025) | ||
| Board Meeting | 26 May 2025 | 19 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and dividend Board at its 531st Meeting held on 26th May 2025 has accorded approval to the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March, 2025. The Board also recommended final dividend at the rate of Rs.0.20/- (twenty paise only) per equity share of Rs. 10/- (Ten Rupees only) each fully paid up of the Company for the financial year 2024-25. The Meeting of the Board started at 11.30 AM and ended at 03.00 PM. (As Per NSE Announcement Dated on 26.05.2025) Board at its 531st Meeting held on 26th May 2025 has accorded approval to the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March, 2025. The Board also recommended final dividend at the rate of Rs.0.20/- (twenty paise only) per equity share of Rs. 10/- (Ten Rupees only) each fully paid up of the Company for the financial year 2024-25. The Meeting of the Board started at 11.30 AM and ended at 03.00 PM. Further to our letters no. CS-HO-RO-160 dated 07.08.2025 and CS-CO-8584 dated 26.05.2025, we wish to inform you that the Board of Directors, at its 532nd meeting held on 13th August 2025, has accorded approval to the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2025. The Board also recommended revised final dividend at the rate of Rs.0.39/- (thirty- nine paise only) per equity share of Rs. 10/- (Ten Rupees only) each fully paid up of the Company for the financial year 2024-25. The Meeting of the Board started at 11.30 AM and ended at 02.10 PM. This is for your information and records please. (As Per NSE Announcement Dated on 13.08.2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| To consider and approve the unaudited financial results for the quarter ended December 31, 2024 Fertilizers and Chemicals Travancore Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024 (As Per NSE Announcement Dated on: 14.02.2025) Fertilizers and Chemicals Travancore Limited has informed the Exchange regarding Machine Readable / legible copy of Financial Results. (As Per NSE Announcement Dated on: 28.02.2025) | ||
| Board Meeting | 8 Nov 2024 | 31 Oct 2024 |
| To consider and approve the unauditied financial results for the period ended September 30, 2024 Fertilizers and Chemicals Travancore Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 08/11/2024) | ||
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