Fischer Chemic Ltd Share Price

56.60

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Nov-2019 - -
FISCHER CHEMIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1.To Consider & approve the Un-Audited Financial Results along with Limited Review Report for the Quarter and half year ended on September 30, 2019 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2.Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the trading window is closed from October 01, 2019 and ends 48 hours after the results are made public on 13th November, 2019 (both days inclusive) 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. This is to inform you that in terms of Regulation 30 (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of our Company in their meeting held today at its Registered Office has: 1. Considered and Approved the Unaudited Financial Results (prepared in accordance with Regulation 33 of SEBI Listing Regulations) for the Quarter and Half Year ended 30th September, 2019 along with Cash flow statement for the half year ended 30th September 2019 and Unaudited Statement of Assets and Liabilities as on 30th September 2019 and the Limited Review Report (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 07-Aug-2019 - -
FISCHER CHEMIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. Un-Audited Financial Results along with Limited Review Report for the Quarter ended on June 30, 2019 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2.To Consider and approve the draft Notice of the 26th Annual General Meeting of the Company. Outcome of the Board Meeting held on 13th August 2019. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 12-Jun-2019 - -
With reference to the above captioned subject the Board in their Meeting held on 12th June, 2019 has accepted the resignation of Mr. Abhishek Halan , Company Secretary & Compliance officer of our Company w.e.f. 11/06/2019 and has decided to appoint Mr. Vedant Bhatt Company Secretary & Compliance officer of our Company pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Board Meeting - 21-May-2019 - -
FISCHER CHEMIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve the Audited Financial Results for the Quarter and year ended 31.03.2019.
Board Meeting - 20-Apr-2019 - -
Outcome of Board Meeting.
Board Meeting - 29-Mar-2019 - -
Outcome of the Separate Meeting of Independent Directors held on 29th March, 2019.
Board Meeting - 04-Feb-2019 - -
FISCHER CHEMIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve 1. Un-Audited Financial Results along with Limited Review Report for the Quarter ended December 31, 2018 prepared in terms of IND-AS, pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the trading window will remain closed from February 05th , 2019 and end 48 hours after the results are made public on 12th February, 2019 (both days inclusive) for Directors and Designated Employees as defined in the Code of Conduct for Prevention of Insider Trading of the Company.