| 19-Dec-2007 | S | Gujarat Fluorochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 19, 2007, has considered the following:
The Board has decided, subject to approval of the Members of the Company at their forthcoming Extra Ordinary General Meeting of the Company, that the existing one equity share with a paid face value of Rs 2 each be sub divided into two equity shares with a paid up face value of Rs 1 each.
Gujarat Fluorochemicals Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 15, 2008,, have passed the following resolutions unanimously:
1. The existing one equity share with a paid up face value of Rs 2 each be sub divided into two equity shares with a paid up face value of Rs 1 each.
2. The Capital clause of the Memorandum of Association be amended due to the sub-division of the existing one equity share with a paid up face value of Rs 2 each into two equity shares with a paid up face value of Rs 1 each.
(As per BSE Announcement Website dated on 16/01/2008)
SUB. :- Sub Division of equity shares of Gujarat Fluorochemicals Limited (Scrip Code 500173)
Trading members of the Exchange are hereby informed that, Gujarat Fluorochemicals Limited has fixed the Record Date for the purpose of
sub division of equity shares of the company.
COMPANY NAME CODE
Gujarat Fluorochemicals Limited
500173
RECORD DATE
08.02.2008
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.2/- each into TWO equity shares of Re.1/- each.Re.1/- 01/02/2008
DR-215/2007-2008
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
01/02/2008 DR-215/2007 - 2008
The auction in the equity shares of Gujarat Fluorochemicals Limited in Dematerialised Securities - Rolling Settlement Segment on
01/02/2008, 04/02/2008 and 05/02/2008 will be conducted as per face value of Rs.2/- each. Trading members are, therefore, requested to
take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 01/02/2008 (DR-215/2007-2008) to 07/02/2008 (DR-219/2007-2008).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 01/02/2008.
ii. ISIN No. INE538A01029 of Rs.2/- paid up will not be valid for transactions done on the Exchange on or after 01/02/2008, except for the auction transactions, which will be conducted on 01/02/2008, 04/02/2008 and 05/02/2008 respectively.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 28.01.2008) | 08-Feb-2008 | |
| 05-Oct-2005 | S | Sub Division of Equity shares One equity shares of Rs.10/- each fully paid up, to five equity shares of Rs.2/- each fully paid up, sunject to approval
of shareholders
(As per BSE Bulletin dated on 01/08/2005)
Trading Members of the Exchange are hereby informed that, Gujarat Fluorochemicals Limited has fixed the Record Date for the purpose of sub division.
RECORD DATE 18/10/2005
Reduced PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F. 10/10/2005
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
The auction in the equity shares of Gujarat Fluorochemicals Limited in Dematerialised Securities - Rolling Settlement Segment on 10/10/2005, 11/10/2005 and 13/10/2005 will be conducted as per face value of Rs.10/- each. Trading Members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 10/10/2005 (DR-136/2005-2006) to 17/10/2005 (DR-140/2005-2006).
Note :-
i. Trading Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 10.10.2005.
ii. ISIN No. INE538A01011 of Rs.10/- paid up will be discontinued w.e.f. 10.10.2005 and the new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 05/10/2005) | 18-Oct-2005 | |
| 27-May-2019 | D | Gujarat Fluorochemicals Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, has recommended a dividend of Rs. 3.50 per equity share of Rs. 1/- each (350%) for the Financial Year ended on March 31, 2019, subject to approval of Shareholders at the ensuring Annual General Meeting (AGM). | 11-Sep-2019 | |
| 25-May-2018 | D | Gujarat Fluorochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2018, inter alia, has recommended a dividend @ Rs. 3.50 ( 350%) per equity share for the Financial Year ended on March 31, 2018 subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. | 23-Aug-2018 | |
| 29-May-2017 | D | We would like to inform you that at the meeting of the Board of Directors of the Company held on 29 May, 2017, the following decisions are taken:
The Board has recommended a dividend @ Rs 3.50 (350%) per equity share for the Financial Year ended on 31st March, 2017 subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. | 14-Sep-2017 | |
| 09-Mar-2016 | D | Gujarat Fluorochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 09, 2016, has approved declaration of Interim Dividend @ Rs 3.50 (350%) per Equity Share of Re. 1 each of the Company for the Financial Year 2015-16. | 17-Mar-2016 | |
| 28-May-2015 | D | Gujarat Fluorochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has taken following decisions :
1. The Board has recommended a Final dividend @ Rs. 3.50 (350%) per equity shares for the Financial Year ended on March 31, 2015 subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. | 21-Sep-2015 | |
| 29-May-2014 | D | Gujarat Fluorochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has recommended a dividend @ Rs. 3.50 (350%) per equity share for the financial year ended on March 31, 2014, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. | 01-Sep-2014 | |
| 30-May-2013 | D | Gujarat Fluorochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended a final dividend @ Rs. 2.00 (200%) per equity share for the financial year ended on March 31, 2013 subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. | 14-Aug-2013 | |
| 30-Jan-2013 | D | Gujarat Fluorochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2013, inter alia, has declared first Interim Dividend for the financial year 2012-13 @ Rs. 1.50 per equity share on the face value of Rs. 1 per equity share (150%). | 08-Feb-2013 | |
| 25-May-2012 | D | Gujarat Fluorochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2012, inter alia, has recommended a final dividend @ Rs. 1.50 (150%) per equity share subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. | 19-Jul-2012 | |
| 07-Dec-2011 | D | Gujarat Fluorochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 07, 2011, has decided to declare First Interim Dividend for the financial year 2011-12 @ Rs. 2 per equity share (200%). | 16-Dec-2011 | |
| 27-May-2011 | D | Gujarat Fluorochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, has take the following decisions:
1. The Board has recommended a Final Dividend @ Rs 2.50 (250%) per equity share subject to the approval of the Shareholders at the forthcoming Annual General Meeting of the Company. | 07-Jul-2011 | |
| 31-Jan-2011 | D | Gujarat Fluorochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held January 31, 2011, inter alia, transacted the following :
1. The Board has decided to declare Interim Dividend for the financial year 2010-11 @ 1 per equity share (100 %). | 10-Feb-2011 | |
| 24-May-2010 | D | Gujarat Fluorochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2010, inter alia, has recommended a final dividend @ Rs. 1.50 (150%) per equity share subject to the approval of the shareholders at the forthcoming Annual General Meeting the Company. | 06-Jul-2010 | |
| 23-Jan-2010 | D | Gujarat Fluorochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 23, 2010, inter alia, has decided to declare second Interim Dividend for the financial year 2009-10 @ Rs. 1 per equity share on the face value of Rs. 1 per equity share (100%). | 05-Feb-2010 | |
| 29-Oct-2009 | D | Gujarat Fluorochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2009, inter alia, has decided to declare an interim Dividend for the financial year 2009-10 @ Rs 1 per equity share on the face value of Rs 1 per equity share (100%). | 13-Nov-2009 | |
| 22-May-2009 | D | Gujarat Fluorochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2009, inter alia, has taken the following decisions:
The Board has recommended a final dividend @ Rs 3.50 (350%) per equity share subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. | 18-Jun-2009 | |
| 10-Jun-2008 | D | Gujarat Fluorochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 10, 2008, inter alia, has recommended a final dividend @ Rs 1 (100%) per equity share subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. | 11-Sep-2008 | |
| 23-Mar-2008 | D | Gujarat Fluorochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 21, 2008, inter alia, has decided the following:
The Board has further decided to declare Second Interim Dividend for the financial year 2007-08 @ Re 1 per equity share (100%). | 10-Apr-2008 | |
| 19-Dec-2007 | D | Gujarat Fluorochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 19, 2007, has considered the following:
The Board has decided to declare Interim Dividend for the financial year 2007-08 @ Rs 3 per equity share (150%). Accordingly, the interim dividend will be paid to those shareholders who are holding shares as on record date. | 03-Jan-2008 | |
| 19-Jun-2007 | D | Gujarat Fluorochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 19, 2007, inter alia, has recommended final dividend @ 50% i.e. Rs 1 per equity share of Rs 2 each for the financial year 2006-07.
| 20-Sep-2007 | |
| 19-Mar-2007 | D | Gujarat Fluorochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 19, 2007, has declared Second Interim Dividend @ 2/- (100%) per share for the Financial Year 2006-07. | 22-Mar-2007 | |
| 01-Nov-2006 | D | 100% Interim Dividend | 16-Nov-2006 | |
| 22-Aug-2005 | D | 50% Dividend | 08-Sep-2005 | |
| 01-Apr-2024 | BC | Reason Of Change Tenure completion
Name Mr. Shanti Prashad Jain
DIN 00023379
Designation Non - Executive Independent Director
Effective Date 31 Mar 2024
Mr. Shanti Prashad Jain(Indep | 31-Mar-2024 | |
| 16-Feb-2024 | BC | Pursuant to Regulation 30 of SEBI (LODR) 2015 please find attached Postal Ballot Notice dated 5th February 2024 for appointment of Ms. Girija Balakrishnan (DIN 06841071) as the Independent Director o | 19-Mar-2024 | |
| 30-Jan-2024 | BC | GFL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results | 05-Feb-2024 | |
| 05-Feb-2024 | BC | Outcome of Board Meeting for approval of unaudited financial results along with limited review report of the Company for the quarter and nine months ended 31st December, 2023 | 05-Feb-2024 | |
| 14-Nov-2023 | BC | The Board of Directors of the Company at its Meeting held today i.e. Tuesday, 14th November, 2023 have inter-alia considered and approved appointment of Mr. Vineesh Vijayan Thazhumpal, as Company Sec | 14-Nov-2023 | |