| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2026 | 17 May 2026 |
| NGL Fine Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve we wish to inform you that a Meeting of Board of Directors of the Company is scheduled to be held on Thursday, May 21, 2026, inter alia to: 1. Consider and approve Audited Consolidated & Standalone Financial Results for the quarter and year ended March 31, 2026; 2. fix the date of Annual General Meeting (AGM), Book closure and Cut-off Date/Record date for the purpose AGM & E-voting. NGL Fine Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve Further to our communication dated May 17, 2026 (enclosed herewith) regarding intimation of meeting of the Board of Directors of the company scheduled to be held on May 21, 2026, pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable Rules and Regulations, we wish to inform you that the Board of Directors at the said meeting, shall also consider and recommend declaration of the final dividend for the financial year 2025-26. (As per BSE Announcement dated on: 20.05.2026) | ||
| Board Meeting | 3 Feb 2026 | 12 Jan 2026 |
| NGL Fine Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve This is to inform you that the Fourth Board Meeting for the financial year 2025-26 of the Board of Directors of NGL Fine-Chem Limited will be held on Tuesday 3rd February 2026 at the Registered Office of the Company at 301 E-Square Subhash Road Vile Parle East Mumbai 400057 to transact the following business: 1. To approve the unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended on 31st December 2025. 2. Any other business with the permission of the chair. Outcome of Board Meetiong (As Per BSE Announcement Dated On : 03.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 3 Nov 2025 |
| NGL Fine Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve This is to inform you that the third Board Meeting for the financial year 2025-26 of the Board of Directors of NGL Fine-Chem Limited will be held on Wednesday 12th November 2025 at the Registered Office of the Company at 301 E-Square Subhash Road Vile Parle East Mumbai 400057 to transact the following business: 1. To approve the unaudited Standalone & Consolidated Financial Results for the quarter and half year ended on 30th September 2025. 2. Any other business with the permission of the chair. Results for the quarter ended 30th September, 2025 This is to inform you that the third Meeting of the Board of Directors of NGL Fine-Chem Limited for the Financial Year 2025-2026 held on Wednesday, 12th November, 2025 at 301 E-Square, Subhash Road, Vile Parle East, Mumbai 400057 approved the Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September, 2025 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report issued by the Statutory Auditors of the Company. The aforesaid results are also being disseminated on Companys website at www.nglfinechem.com. The meeting of the Board of Directors commenced at 5.30 p.m. and concluded at 6.20 p.m. (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 1 Aug 2025 | 22 Jul 2025 |
| NGL Fine Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve This is to inform you that the second Board Meeting for the financial year 2025-26 of the Board of Directors of NGL Fine-Chem Limited will be held on Friday 1st August 2025 at the Registered Office of the Company at 301 E-Square Subhash Road Vile Parle East Mumbai 400057 to transact the following business: 1. To approve the unaudited Standalone & Consolidated Financial Results for the quarter ended on 30th June 2025. 2. Any other business with the permission of the chair. Financial Results for the quarter ended 30th June 2025 (As Per BSE Announcement Dated on: 01/08/2025) | ||
| Board Meeting | 22 May 2025 | 5 May 2025 |
| NGL Fine Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve This is to inform you that the first Board Meeting for the financial year 2025-26 of the Board of Directors of NGL Fine-Chem Limited will be held on Thursday 22nd May 2025 at the Registered Office of the Company at 301 E-Square Subhash Road Vile Parle East Mumbai 400057 to transact the following business: 1. To approve the Standalone & Consolidate Audited Balance Sheet as on 31st March 2025 the Statement of Profit & Loss Cash Flow Statement and statement of change in equity for the year ended on 31st March 2025 together with the schedules thereon. 2. To take on record the Auditors Report for the Financial Year 2024-2025. 3. To approve the Audited Standalone & Consolidated Financial Results for the quarter and year ended on 31st March 2025. 4. To approve the Statement of Assets & Liabilities for the year ended on 31st March 2025. 5. To approve the Statement of Cash flow for the year ended on 31st March 2025. | ||
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