Fischer Chemic Share Price

CMP as on22-Jan-21 11:55

₹ 32.25
1.5 4.88%

Open

₹ 32.25

Turnover (lac)

Prev. Close

₹ 30.75

Day's Vol (shares)

₹ 65

Day's Range

₹ 32.25
₹ 32.25

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Dec-2020 - -
Fischer Chemic Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 16, 2020 to December 22, 2020 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on December 22, 2020.
Board Meeting - 14-Oct-2020 - -
FISCHER CHEMIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2020 ,inter alia, to consider and approve Un-audited Financial Results for the Quarter and half year ended on September 30, 2020. Pursuant to the provisions of Regulation 30 (2) of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good self that the Board of Directors of our Company in their meeting held on Tuesday, 20th October 2020 at 3.00 p.m. has: 1.Considered and Approved and taken on records the Un-Audited Financial Results along with Limited Review Report for the Quarter and Half year ended on September 30, 2020 prepared in terms of IND-AS, pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2.Considered and Approved and taken on records the Unaudited Statement of Assets and Liabilities for the half year ended 30th September 2020. (As Per BSE Announcement Dated 20.10.2020)
Board Meeting - 16-Sep-2020 - -
Appointment of Additional Director (Independent) in the Company
Board Meeting - 28-Aug-2020 - -
FISCHER CHEMIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve the Un-audited Financial Results for the Quarter ended 30.06.2020. Outcome of Board Meeting held on 04.09.2020 to consider Un-audited Financial Results for the Quarter ended 30.06.2020 (As Per BSE Announcement Dated on 04/09/2020)
Board Meeting - 20-Jun-2020 - -
FISCHER CHEMIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve Board Meeting intimation for considering the Audited Financial Results for the Quarter and Financial Year ended on March 31, 2020 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. Considered and Approved and taken on records the Audited Financial Results along with the Statement of Assets and Liabilities and the Audit Report for the quarter and Financial Year ended on March 31, 2020 (As Per BSE Announcement dated on 26.06.2020)
Board Meeting - 06-Feb-2020 - -
FISCHER CHEMIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve 1.Un-Audited Financial Results along with Limited Review Report for the Quarter ended 31st December 2019 prepared in terms of IND-AS, pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2.Closure of trading window from 01st January 2020, and end 48 hours after the results are made public on 12th February 2020 (both days inclusive) as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for Directors and Designated Employees as defined in the Code of Conduct for Prevention of Insider Trading of the Company. 3.Any other matter with the permission of the Chair. 1.Approved the Un-Audited Financial Results along with Limited Review Report for the Quarter ended on December 31st, 2019 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. (As Per BSE Announcement Dated 12.02.2020)