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Navin Fluorine International Ltd Board Meeting

4,875.5
(-0.02%)
Jul 3, 2025|12:00:00 AM

Navin Fluo.Intl. CORPORATE ACTIONS

03/07/2024calendar-icon
03/07/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting9 May 202525 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 Meeting6 May 20257 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 Meeting30 Jan 202523 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 Meeting23 Oct 202424 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 Meeting30 Jul 202425 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)

Navin Fluo.Intl.: Related News

Navin Fluorine Q4 Profit Jumps 36% to ₹95 Crore
12 May 2025|10:55 AM

Revenue from operations rose year-on-year by 16.45% at ₹701 crore from ₹602 crore in Q4 FY24.

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