| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 May 2025 | 25 Mar 2025 |
| Navin Fluorine International Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve and take on record the Annual Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ending March 31 2025; and to consider and recommend final dividend for the Financial Year 2024-2025. Outcome of Board Meeting held on May 09, 2025 The Board of Directors has recommended final dividend of ?7/- per equity share of the face value of ?2/- each (i.e. 350% of the face value) for the financial year 2024-2025 subject to approval of the Members of the Company at the forthcoming 27 th Annual General Meeting to be held on July 31, 2025. (As Per BSE Announcement Dated on 09.05.2025) | ||
| Board Meeting | 6 May 2025 | 7 May 2025 |
| The Board of Directors of the Company have at their Meeting held on May 06, 2025 approved Capital Expenditure arrangement of approx. Rs. 120 crores. The requisite details of the same are enclosed. The Joint Press release from the Company and the Customer is attached herewith. The Meeting of the Board of Directors commenced at 10.30 PM (IST) and ended at 11.35 PM (IST) | ||
| Board Meeting | 30 Jan 2025 | 23 Dec 2024 |
| Navin Fluorine International Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ending December 31 2024 Outcome of Board Meeting held January 30, 2025 Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024 (As per BSE Announcement Dated on 30/01/2025) | ||
| Board Meeting | 23 Oct 2024 | 24 Sep 2024 |
| Navin Fluorine International Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ending September 30 2024 and to consider declaration of interim dividend for the financial year 2024-2025. Outcome of Board Meeting held on October 23, 2024 (As Per BSE Announcement Dated on 23.10.2024) | ||
| Board Meeting | 30 Jul 2024 | 25 Jun 2024 |
| Navin Fluorine International Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and three months ending June 30 2024. Outcome of Board Meeting held on July 30, 2024 (As per BSE Announcement Dated on 30/07/2024) | ||
| Board Meeting | 29 Jun 2024 | 26 Jun 2024 |
| Navin Fluorine International Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2024 inter alia to consider and approve a proposal for raising funds by way of issuance of equity shares or any other instruments or securities through qualified institutional placement/private placement/public issue/preferential issue or through any other permissible mode or combination thereof as may be considered appropriate in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and all other applicable laws and subject to such governmental/statutory/regulatory & other approvals as may be required including the approval of the Members of the Company at a general meeting or through postal ballot as the validity of Special Resolution will lapse on July 30 2024 which was passed by Members of the Company at the 25th AGM held on July 31 2023 approving fund raising not exceeding INR 750 crores which is valid for 365 days from the date of passing of the Special Resolution i.e. upto July 30 2024. This intimation is also being made available on the Companys website www.nfil.in Outcome of Board Meeting held on June 29, 2024 (As Per BSE Announcement Dated on: 29/06/2024) | ||
Revenue from operations rose year-on-year by 16.45% at ₹701 crore from ₹602 crore in Q4 FY24.
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