NGL Fine Chem Share Price

NGL Fine Chem

CMP as on25-May-22 14:53

₹ 1,831.60
-57.1 -3.02%

Open

₹ 1,916.00

Turnover (lac)

₹ 71

Prev. Close

₹ 1,888.70

Day's Vol (shares)

₹ 1,203

Day's Range

₹ 1,802.35
₹ 1,916.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Apr-2022 - -
NGL FINE-CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2022 inter alia to consider and approve This is to inform you that the first Board Meeting for the f y 2022-23 of the Board of Directors of NGL Fine-Chem Limited will be held on Monday 2nd May 2022 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 Audited Balance Sheet as on 31st March 2022 the Statement of Profit & Loss Cash Flow Statement and statement of change in equity for the year ended on 31st March 2022 together with the schedules thereon. 2. To approve the Consolidated Audited Balance Sheet as on 31st March 2022 the Statement of Profit & Loss Cash Flow Statement and Statement of change in equity for the year ended on 31st March 2022 together with the schedules thereon. 3. To take on record the Auditors Report for the Financial Year 2021-2022. 4. To approve the Audited Standalone Financial Results for the quarter and year ended on 31st March 2022. 5. To approve the Audited Consolidated Fina This is to inform you that the First Meeting of the Board of Directors of NGL Fine-Chem Limited for the Financial Year 2022-2023 held on Monday, 2nd May, 2022 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, 2022 pursuant to Regulation 33 of SEBI (Lg Obligation & Disclosure Requirements) Regulations, 2015. 2. Statement of Assets & Liabilities (Standalone & Consolidated) as on 31st March, 2022. 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, 2022. 4. Notice of the ensuing Annual General Meeting along with Directors Report for the financial year 2021-22. 5. 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). This is to inform you that the First Meeting of the Board of Directors of NGL Fine-Chem Limited for the Financial Year 2022-2023 held on Monday, 2nd May, 2022 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, 2022 pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. 2. Statement of Assets & Liabilities (Standalone & Consolidated) as on 31st March, 2022. 3. Recommendation of final Dividend of Rs.1.75/- per fully paid up equity share of Rs.5/- each for the financial Appointed M/s. Manek & Associates, Chartered Accountants (FRN: 0126679W as Statutory Auditors of the Company for a term of 5 years. Pursuant to Regulation 30 the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we would like to inform that the Board of Directors in their meeting held on 2nd May, 2022: 1) Approved appointment of M/s. Manek & Associates, Chartered Accountants (FRN: 0126679W as Statutory Auditors of the Company for a term of 5 years. 2) Approved appointment of HSPN & Associates LLP, Company Secretaries as the Secretarial Auditors of the Company for the financial year 2022-2023. Kindly take the same on your record. (As Per BSE Announcement Dated on 02.05.2022)
Board Meeting - 27-Jan-2022 - -
NGL FINE-CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 inter alia to consider and approve This is to inform you that the fifth Board Meeting for the financial year 2021-22 of the Board of Directors of NGL Fine-Chem Limited will be held on Monday 7th February 2022 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 Financial Results for the quarter and nine months ended on 31st December 2021. 2. To approve the unaudited Consolidated Financial Results for the quarter and nine months ended on 31st December 2021. 3. Any other business with the permission of the chair. We request you to kindly take this information on record. This is to inform you that the Fifth Meeting of the Board of Directors of NGL Fine-Chem Limited for the financial year 2021-2022 held at the registered office of the Company on Monday, February 7, 2022 at 4.30 p.m and concluded at 5.45 p.m approved the following: Approved Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December, 2021 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. We further enclose herewith the Limited Review Report on Standalone and Consolidated Financial Results issued by the Statutory Auditors of the Company. The aforesaid results are also being disseminated on Companys website at www.nglfinechem.com. Further, we hereby inform that we have received an intimation from our Secretarial Auditors for the Financial Year 2021-22 that their partnership firm has been converted into LLP and the name of the firm is changed from HS Associates to HSPN & Associates LLP w.e.f. 13th January, 2022. (As Per BSE Announcement dated on 07.02.2022)
Board Meeting - 24-Dec-2021 - -
NGL FINE-CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2021 inter alia to consider and approve This is to inform you that the fourth Board Meeting for the financial year 2021-22 of the Board of Directors of NGL Fine-Chem Limited will be held on Wednesday 29th December 2021 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 appoint scrutinizer for Postal Ballot. 2. To authorise Company Secretary to complete Postal Ballot process. 3. To fix record date for Postal Ballot. 4. To appoint agency to provide remote e-voting platform. 5. To approve calendar of events for postal ballot. 6. To approve the notice of Postal Ballot. 7. Any other business with the permission of the chair. We request you to kindly take this information on record. This is to inform you that the Fourth Meeting of the Board of Directors of NGL Fine-Chem Limited for the Financial Year 2021-2022 held on Wednesday, 29th December, 2021 at 301 E-Square, Subhash Road, Vile Parle East, Mumbai 400057 approved the following: 1) Notice of Postal Ballot by Remote E-voting Process for seeking approval of members for following resolutions: - Appointment of Ms. Sarala Menon (DIN: 09433901) as an Independent Woman Director of the Company; Approval of Related Party Transactions; To Borrow Money in excess of aggregate of its paid-up share capital and free reserves and securities premium; To pledge, mortgage, hypothecate and/or charge movable or immovable property of the Company. To give loan or guarantee or provide security in connection to any loan or make investment. 2) The record date for Postal Ballot will be Friday, 24th December, 2021. 3) Appointment of Mr. Hemant Shetye (Membership No. 2827 FCS No 1483) Practicing Company Secretary as Scrutinizer (As per BSE Announcement Dated on 29/12/2021)
Board Meeting - 01-Nov-2021 - -
Quarterly Results This is to inform you that the Third Meeting of the Board of Directors of NGL Fine-Chem Limited for the Financial Year 2021-2022 held on Wednesday, 10th November, 2021 at 301 E-Square, Subhash Road, Vile Parle East, Mumbai 400057 approved the following: 1) Approved Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) Approved Cash Flow Statement for the half year ended on 30th September, 2021. 3) Approved Statement of Assets & Liabilities for the half year ended on 30th September, 2021. We also enclose herewith the LRR on Standalone and Consolidated Financial Results 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 5.00 p.m. and concluded at 6.00 p.m. (As Per BSE Announcement Dated on 10/11/2021)
Board Meeting - 22-Jul-2021 - -
NGL FINE-CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve This is to inform you that the second Board Meeting for the financial year 2021-22 of the Board of Directors of NGL Fine-Chem Limited will be held on Friday, 30th July, 2021 at the Registered Office of the Company at 301, E-Square, Subhash Road, Vile Parle East, Mumbai 400057, at 5.00 p.m. 1. To approve the unaudited Standalone Financial Results for the quarter ended on 30th June, 2021. 2. To approve the unaudited Consolidated Financial Results for the quarter ended on 30th June, 2021. 3. Any other business with the permission of the chair. We request you to kindly take this information on record. This is to inform you that the Second Meeting of the Board of Directors of NGL Fine-Chem Limited for the Financial Year 2021-2022 held on Friday, 30th July, 2021 at 301 E-Square, Subhash Road, Vile Parle East, Mumbai 400057 approved the following: Approved Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We further enclose herewith the Limited Review Report on Standalone and Consolidated Financial Results 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 5.00 p.m. and concluded at 5.50 p.m. Kindly take the same on your record. This is to inform you that the Second Meeting of the Board of Directors of NGL Fine-Chem Limited for the Financial Year 2021-2022 held on Friday, 30th July, 2021 at 301 E-Square, Subhash Road, Vile Parle East, Mumbai 400057 approved the following: Approved Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We further enclose herewith the Limited Review Report on Standalone and Consolidated Financial Results 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 5.00 p.m. and concluded at 5.50 p.m. Kindly take the same on your record. (As Per BSE Announcement Dated on 30.07.2021)
Board Meeting - 24-May-2021 - -
NGL FINE-CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2021 ,inter alia, to consider and approve This is to inform you that the first Board Meeting for the financial year 2021-22 of the Board of Directors of NGL Fine-Chem Limited will be held on Tuesday, 1/06/2021 at the Registered Office of the Company. 1. To approve the Standalone Audited Balance Sheet as on 31st March 2021, the Statement of Profit & Loss, Cash Flow Statement and statement of change in equity for the year ended on 31/03/2021 together with the schedules thereon. 2. To approve the Consolidated Audited Balance Sheet as on 31/03/2021, the Statement of Profit & Loss, Cash Flow Statement and Statement of change in equity for the year ended on 31/03/2021 together with the schedules thereon. 3. To approve the Audited Standalone Financial Results for the quarter and year ended on 31/03/2021. 4. To approve the Audited Consolidated Financial Results for the quarter and year ended on 31/03/2021. 5. To approve the Statement of Assets & Liabilities for the year ended on 31/03/2021. 6. To approve the Statement of Cash flow f NGL Fine Chem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 01, 2021, inter alia, has approved the following: - Recommendation of final Dividend of Rs.1.75/- per fully paid up equity share of Rs.5/- each for the financial year ended on March 31, 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 This is to inform you that on recommendation of Nomination & Remuneration Committee and subsequent approval of the Board of Directors at their meeting held on 1st June, 2021, Mr. Rajesh Lawande has been re-appointed as Whole-Time Director for a term of 5 consecutive years with effect from 1st June, 2021 subject to approval by the shareholders in the ensuing Annual General Meeting. Kindly take the same on your record. (As Per BSE Announcement Dated on 01.06.2021)
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