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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Navin Fluorine International Ltd.
Source DateBoard Meeting DateDetails
24-Sep-2024 23-Oct-2024 Quarterly Results & Interim Dividend
26-Jun-2024 29-Jun-2024 Inter alia, to consider and approve :- (1) A proposal for raising funds by way of issuance of equity shares or any other instruments or securities through qualified institutional placement/private placement/public issue/preferential issue or through any other permissible mode or combination thereof, as may be considered appropriate, in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and all other applicable laws, and subject to such governmental/statutory/regulatory & other approvals as may be required including the approval of the Members of the Company at a general meeting or through postal ballot as the validity of Special Resolution will lapse on July 30, 2024 which was passed by Members of the Company at the 25th AGM held on July 31, 2023 approving fund raising not exceeding INR 750 crores which is valid for 365 days from the date of passing of the Special Resolution i.e. upto July 30, 2024.
25-Jun-2024 30-Jul-2024 Quarterly Results
20-Mar-2024 07-May-2024 Final Dividend & Audited Results
26-Dec-2023 06-Feb-2024 Quarterly Results
26-Sep-2023 31-Oct-2023 Quarterly Results & Interim Dividend
17-Jul-2023 31-Jul-2023 Quarterly Results
27-Jun-2023 30-Jun-2023 Inter alia, to consider and approve a proposal for raising funds by way of issuance of equity shares or any other instruments or securities through qualified institutional placement/private placement/public issue/preferential issue or through any other permissible mode or combination thereof, as may be considered appropriate, in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and all other applicable laws, and subject to such governmental/statutory/regulatory and other approvals as may be required including the approval of the Members of the Company at a general meeting or through postal ballot.
29-Mar-2023 13-May-2023 Final Dividend & Audited Results
26-Dec-2022 07-Feb-2023 Quarterly Results
28-Sep-2022 19-Oct-2022 Quarterly Results & Interim Dividend
29-Jun-2022 23-Jul-2022 Quarterly Results
30-Mar-2022 07-May-2022 Final Dividend & Audited Results
30-Dec-2021 31-Jan-2022 Quarterly Results
29-Sep-2021 19-Oct-2021 Quarterly Results & Interim Dividend
29-Jun-2021 26-Jul-2021 Quarterly Results
30-Mar-2021 07-May-2021 Final Dividend & Audited Results
30-Dec-2020 25-Jan-2021 Quarterly Results
14-Oct-2020 28-Oct-2020 Quarterly Results & Interim Dividend
17-Jul-2020 29-Jul-2020 Quarterly Results
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