| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 8 Nov 2024 | 28 Oct 2024 |
| Quarterly Results Outcome of the Board Meeting (As Per BSE Announcement Dated on: 08/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| NGL FINE-CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve This is to inform you that the Second Board Meeting for the financial year 2024-25 of the Board of Directors of NGL Fine-Chem Limited will be held on Monday 12th August 2024 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 30th June 2024. 2. Any other business with the permission of the chair. Financial Results for the quarter ended 30th June 2024 (As per BSE Announcement dated on 12/08/2024) | ||
| Board Meeting | 21 May 2024 | 9 May 2024 |
| NGL FINE-CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve This is to inform you that the First Board Meeting for the financial year 2024-25 of the Board of Directors of NGL Fine-Chem Limited will be held on Tuesday 21st May 2024 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 2024 the Statement of Profit & Loss Cash Flow Statement and statement of change in equity for the year ended on 31st March 2024 together with the schedules thereon. 2. To take on record the Auditors Report for the Financial Year 2023-2024. 3. To approve the Audited Standalone & Consolidated Financial Results for the quarter and year ended on 31st March 2024. 4. To approve the Statement of Assets & Liabilities for the year ended on 31st March 2024. 5. To approve the Statement of Cash flow for the year ended on 31st March 2024. Recommendation of final dividend Outcome of BM Dividend updates (As per BSE Announcement Dated on 21/05/2024) | ||
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