Khaitan Chemicals & Fertilizers Share Price

CMP as on23-Sep-20 15:45

₹ 18.70
0.3 1.63%

Open

₹ 17.75

Turnover (lac)

₹ 1

Prev. Close

₹ 18.40

Day's Vol (shares)

₹ 1,76,920

Day's Range

₹ 17.75
₹ 19.30

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 28-Aug-2020 - -
We wish to inform you that the Board of Directors of the Company has passed circular resolution unanimously on August 28, 2020 for Listing of Shares of the Company at National Stock Exchange of India Limited (NSE). We request you to take the above information on your record. Thanking you,
Board Meeting - 25-Jul-2020 - -
KHAITAN CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the 3rd Board Meeting of calendar year 2020 of the Company is scheduled to be held on Saturday, August 1, 2020, inter-alia to take on record the Unaudited Financial Results for the quarter ended June 30, 2020 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company has approved the Unaudited Financial Result for the quarter ended on June 30, 2020, vide their meeting held on 01.08.2020. The details are as under: The Company has posted a net profit of Rs. 697.52 lacs for the quarter ended on June 30, 2020 as compared to net profit of Rs. 234.57 lacs for the quarter ended on June 30, 2019. Total Income has increased from Rs. 10,675.40 lacs for the quarter ended on June 30, 2019 to Rs. 12,927.64 lacs for the quarter ended on June 30, 2020. We are enclosing herewith a copy of Unaudited Financial Result for the quarter ended on June 30, 2020, alongwith Limited Review Report for the quarter ended on 30.06.2020. The meeting of the Board of Directors commenced at 12:00 noon and concluded at 1:30 pm. We request you to take the above information on your record. (As Per BSE Announcement Dated 01/08/2020)
Board Meeting - 15-Jun-2020 - -
KHAITAN CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/63 dated 17th April, 2020, we wish to inform you that the 2nd Board Meeting of calendar year 2020 of the Company is scheduled to be held on Monday, June 22, 2020, inter-alia to: 1. Consider and adopt the audited accounts for the year ended March 31, 2020 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 2. Take a note of Audited Results to be published in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.* 3. Consider matters relating to the ensuing Annual General Meeting. We wish to further inform you that, the Board may also recommend dividend in its meeting to be held on June 22, 2020. You are requested to kindly note the same and acknowledge receipt. We wish to further inform you that, the Board of Directors of the Company has recommended dividend of Re. 0.20 (20%) per equity share for the year 2019-20. Dear Sir/Madam, In terms of the provisions of Regulation 30 read with Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Board of Directors of the Company has approved the Audited Financial Results for the year ended on March 31, 2020, in their meeting held on 22.06.2020. (As Per BSE Announcement Dated on 22.06.2020)
Board Meeting - 13-Jan-2020 - -
KHAITAN CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve We wish to inform you that, the 1st Board Meeting of Calendar year 2020 of the Company is scheduled to be held on Thursday, February 6, 2020 at 202-203, Sewa Corporate Park, M.G. Road, Sector-28, Gurugram-122 002 (Haryana) to take on record the Unaudited Financial results for the quarter/nine months ended on December 31, 2019 which is to be published in terms of Regulation 33 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, This is for your information and record. Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith copy of notice of 1st Board Meeting of Calendar year 2020 of the Company to be held on Thursday, February 6, 2020, published in newspaper namely Free Press (English edition) and Choutha Sansar (Hindi edition) on January 15,2020. Kindly take the same on your record. Thanking you, (As per BSE Announcement dated on 15/01/2020) In terms of the provisions of Regulation 30 read with Part - A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has approved the Unaudited Financial Result for the quarter / nine months ended December 31, 2019, in their meeting held on 06.02.2020. The details are attached herewith: The meeting of the Board of Directors commenced at 12:00 noon and concluded at 3:00 pm. We request you to take the above information on your record. (As Per BSE Announcement dated on 06/02/2020)
Board Meeting - 11-Oct-2019 - -
KHAITAN CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2019 ,inter alia, to consider and approve We wish to inform you that the 4th Board Meeting of calendar year 2019 of the Company is scheduled to be held on Tuesday, November 5, 2019 at 202-203,Sewa Corporate Park, MG. Road, Sector-28, Gurugram-122 002 (Haryana), to take on record the Unaudited Financial Results for the quarter/half year ended September 30, 2019, which is to be published in terms of Regulation 33 & 47 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record. We wish to inform you that the Board of Directors of the Company has approved the Unaudited Financial Result for the quarter / half-year ended September 30, 2019, in their meeting held on 05.11.2019. the details are attached herewith. The meeting of the Board of Directors commenced at 12:00 noon and concluded at 3:30 pm. This is for your information and record. Thanking you, (As Per BSE Announcement Dated on 05.11.2019)