NGL Fine Chem Share Price

NGL Fine Chem

CMP as on06-Jul-22 15:28

₹ 1,752.90
25.6 1.48%

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₹ 1,730.00

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₹ 11

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₹ 1,727.30

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₹ 628

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₹ 1,702.20
₹ 1,777.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Jun-2022 02-May-2022 - -
The venue, day, date and time of 41st Annual General Meeting to be held on Thursday, 30th June, 2022 through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Pursuant to Regulation 42 of the SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, June 24, 2022 to Thursday, June 30, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of the 41st (Forty-First) Annual General Meeting and payment of Final Dividend for the Financial Year ended March 31, 2022. The Record date for the purpose of the Annual General Meeting and payment of final dividend is Thursday, 23rd June, 2022. The dividend, if declared at the AGM, will be paid on or after Friday 11th July, 2022. Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing copy of the newspaper advertisement published in The Free Press Journal & Navshakti. Kindly take the same on your record. (As Per BSE Announcement dated on 09.06.2022)
AGM 20-Aug-2021 01-Jun-2021 - -
20/08/2021 This is to inform you that the First Meeting of the Board of Directors of NGL Fine-Chem Limited for the Financial Year 2021-2022 held on Tuesday, 1st June, 2021 at 301 E-Square, Subhash Road, Vile Parle East, Mumbai 400057 approved the following: 1. Audited Financial Results (Standalone& Consolidated) along with Statutory Auditors Report for the quarter and year ended on 31st March, 2021 pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. 2. Statement of Assets & Liabilities (Standalone & Consolidated) as on 31st March, 2021. 3. Recommendation of final Dividend of Rs.1.75/- per fully paid up equity share of Rs.5/- each for the financial year ended on 31st March, 2021. 4. Notice of the ensuing AGM along with Directors Report for the financial year Pursuant to Regulation 42 of the SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and Share Transfer Books of the Company will remain closed from Saturday, August 14, 2021 to Friday, August 20, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of the 40th (Fortieth) Annual General Meeting and payment of Final Dividend for the Financial Year ended March 31, 2021. Kindly consider 13th August, 2021 as cutoff date and not record date. Record date should be treated as withdrawn. Kindly take the same on your record. (As Per BSE Announcement Dated on 02/06/2021) We enclose herewith the Annual Report comprising of the Audited Standalone and Consolidated Financial Statements along with Report of Statutory Auditor, Directors Report and its annexures, Management Discussion and Analysis Report and Corporate Governance Report along with the Notice of 40th Annual General Meeting of the Company for the Financial Year ended on 31st March, 2021. We further wish to inform you that it is also available on the website of the Company viz. www.nglfinechem.com. (As Per BSE Announcement dated on 24.07.2021) In continuation to the Companys letter dated 24th July, 2021 whereby the Notice convening the 40th Annual General Meeting of the Company scheduled to be held on 20th day of August, 2021 along with the Integrated Annual Report was submitted to the stock exchanges, please find enclosed a Corrigendum to the Annual Report which should be read along with the original Annual Report. The same is being also emailed to the shareholders of the Company. This is to inform you that certain inadvertent errors were noticed in the Integrated Annual Report (Annexure B of the Directors Report) FY 2020-21 after the same was dispatched on July 24, 2021 through email. The Corrigendum to Annual report is also available on the website of the Company in the Investors Section under Notices tab. In this Connection, we sincerely regret the inconvenience caused. Kindly take the same on record. (As Per BSE Announcement dated on 03.08.2021) Following Business was transacted at the 40th Annual General Meeting of the Company held on Friday, the 20th August, 2021 through VC/OAVM at 11.00 a.m. Ordinary Business: 1. Approved Audited Accounts for the year ended 31st March, 2021 along with Directors and Auditors Report thereon. 2. Declaration of Dividend for the financial year ended on 31st March, 2021. 3. Appointed Mrs. Ajita Nachane, Director (DIN: 00279241) who retires by rotation & being eligible offers herself for re-appointment as a Director. Special Business 4. Appointed Mr. Rajesh Lawande [DIN: 00327301] as Whole-Time Director of the Company. 5. Appointed Mr. Ahaan Nachane, as Vice President of the Company. 6. Ratified change in constitution of Statutory Auditor. The Annual General Meeting concluded at 11.30 a.m. The Copy of proceedings of Annual General Meeting and voting results will be sent to you in due course. Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find attached herewith the Scrutinizers Report received from M/ s HS Associates, Practicing Company Secretary stating the results of the votes casted at the 40th Annual General Meeting of the Company held on Friday, 20lh August, 2021. Kindly take the same on your record and acknowledge the receipt of the same. In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 enclosed is the brief on re-appointment of Mr. Rajesh Lawande, as Whole-Time Director of the Company, as approved by the shareholders at the 40th Annual General Meeting of the Company held on Friday, 20th August, 2021. Kindly take the same on your record. (As per BSE Announcement Dated on 20/8/2021) NGL Fine Chem Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 21.08.2021)
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