| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| Board Meeting | 7 Feb 2025 | 30 Jan 2025 |
| NGL FINE-CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Notice of Board Meeting Outcome of Board Meeting (As Per Bse Announcement Dated on 07.02.2025) With reference to email received from NSE that the updates of financial results was not in machine readable form. (As Per BSE Announcement Dated on 06.03.2025) | ||
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