28-Apr-2017 | S | In compliance with Regulation 33(3)(d) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 we declare that the statutory auditors of the Company , Deloitte Haskins and Sells have issued audit report with unmodified Opinion on the Audited Financial Results of the Company (Standalone & Consolidated) for the year ended 31st March, 2017
Subject to approval of the Members of the Company, the Board of Directors has decided that each of the equity shares of the Company having a face value of Rs.10/- each will be sub-divided into 5 equity shares having a face value of Rs.2/- each and accordingly alteration will be made in the Capital Clause of the Memorandum of Association of the Company. The Record Date for the sub-division of the equity shares will be announced in due course.
Sub-Division of 1 Equity Shares of Rs.10 each to 5 Equity Shares of Rs.2 each.
(As Per BSE Announcement Dated on 07.07.2017)
Trading Members of the Exchange are hereby informed that Navin Fluorine International Limited has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Navin Fluorine International Limited
(532504; 632504)
RECORD DATE
20/07/2017
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
19/07/2017 DR- 076/2017-2018
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. 19/07/2017.
ii. ISIN No. INE048G01018 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 19/07/2017.
iii. 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 11.07.2017) | 20-Jul-2017 | |
31-Oct-2023 | D | Board has declared an Interim Dividend of Rs.5/- (INR Five only) per equity
share of the face value of Rs.2/- each (i.e. 250% of the face value) plus a Special Dividend of Rs.3/- (INR Three only) per equity share of the face value of Rs.2/- each (i.e. 150% of the face value) to commemorate the centenary birth year of the founder Shri. Arvind Mafatlal, for the Financial Year 2023-2024. | 10-Nov-2023 | |
01-Nov-2023 | D | Board has declared an Interim Dividend of Rs.5/- (INR Five only) per equity
share of the face value of Rs.2/- each (i.e. 250% of the face value) plus a Special Dividend of Rs.3/- (INR Three only) per equity share of the face value of Rs.2/- each (i.e. 150% of the face value) to commemorate the centenary birth year of the founder Shri. Arvind Mafatlal, for the Financial Year 2023-2024. | 10-Nov-2023 | |
13-May-2023 | D | The Board of Directors has recommended final dividend of ?7/- per equity share of the face value of ?2/- each (i.e. 350% of the face value) for the financial year 2022-2023 subject to approval of the Members of the Company at the forthcoming 25 th Annual General Meeting to be held on July 31, 2023.
As per Regulation 42 of SEBI Listing Regulations, Friday, July 07, 2023 is fixed as Record Date for ascertaining eligibility for the payment of final dividend for the financial year 2022-2023, if declared. On declaration, the final dividend will be paid on or after Thursday, August 04, 2023 | 07-Jul-2023 | |
19-Oct-2022 | D | The Board has declared an Interim Dividend of Rs.5/- (INR Five only) per equity
share of the face value of Rs.2/- each (i.e. 250% of the face value) for the Financial Year 2022-2023. | 03-Nov-2022 | |
07-May-2022 | D | Recommendation of Final Dividend for the financial year 2021-2022 | 07-Jul-2022 | |
19-Oct-2021 | D | Navin Fluorine International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 19, 2021, inter alia, has declared an interim dividend of Rs. 5 per share of the face value of Rs. 2/- each (250%) for the financial year 2021-2022. | 01-Nov-2021 | |
07-May-2021 | D | Navin Fluorine International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2021, inter alia, has recommended final dividend of Rs. 6/- per share of the face value of Rs.2/- each (i.e. 300% of the face value) which is subject to approval by the Members of the Company at the forthcoming 23rd Annual General Meeting. | 09-Jul-2021 | |
28-Oct-2020 | D | Navin Fluorine International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 28, 2020, inter alia, has declared an interim dividend of Rs. 5 per share of face value Rs. 2/- each (250%) for the financial year 2020-2021. | 10-Nov-2020 | |
15-Jun-2020 | D | Navin Fluorine International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2020, inter alia, has recommended final dividend of Rs. 3 per share of face value of Rs. 2/- each (150%) subject to approval by the Members at the forthcoming Annual General Meeting of the Company. | 07-Aug-2020 | |
25-Feb-2020 | D | The Board of Directors has declared an interim dividend of Rs. 4/- per share of the face value of Rs. 2/- each (200%) for the financial year 2019-2020.
In accordance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Friday, March 6, 2020 has been fixed as the Record Date for ascertaining entitlement for the payment of aforesaid interim dividend for the financial year 2019-2020 and the same will be paid on or after Friday, March 13, 2020.
| 05-Mar-2020 | |
23-Oct-2019 | D | Navin Fluorine International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 23, 2019, inter alia, has declared an interim dividend of Rs. 4 per share of the face value of Rs. 2/- each (200%) for the financial year 2019-2020.
| 05-Nov-2019 | |
06-May-2019 | D | Navin Fluorine International Ltd has informed BSE that the Board of Directors of the Company at its meetung Hela on May 06, 2019, inter alia, has recommended Final Dividend of Rs. 4/- per share of the face value of Rs. 2/- each (200%) subject to approval by the Members at the forthcoming Annual General Meeting of the Company. | 07-Jun-2019 | |
30-Oct-2018 | D | Navin Fluorine International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2018, inter alia, has declared an interim dividend of Rs.3.80 per share of the face value of Rs. 2/- each (190%) for the financial year 2018-19. | 14-Nov-2018 | |
09-May-2018 | D | Navin Fluorine International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2018, inter alia, has recommended final dividend of Rs.3.60 per share of the face value of Rs.2/- each (180%) and a special dividend of Rs.3.00 per share of the face value of Rs.2/- each (150%), on completion of 50 years of business, subject to approval by the Members at the forthcoming Annual General Meeting of the Company. | 13-Jul-2018 | |
09-May-2018 | D | Navin Fluorine International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2018, inter alia, has recommended final dividend of Rs.3.60 per share of the face value of Rs.2/- each (180%) and a special dividend of Rs.3.00 per share of the face value of Rs.2/- each (150%), on completion of 50 years of business, subject to approval by the Members at the forthcoming Annual General Meeting of the Company. | 13-Jul-2018 | |
27-Oct-2017 | D | Navin Fluorine International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27, 2017, inter alia, has declared interim dividend of Rs. 3.40 per share of the face value of Rs. 2/- each (170%) for the financial year 2017-18.
In accordance with regulation 42 of SEBI LODR Thursday 09th November, 2017 has been fixed as the Record Date for ascertaining entitlement for the payment of aforesaid interim dividend for the financial year 2017-18 and the same shall be paid on 14th November, 2017. | 08-Nov-2017 | |
28-Apr-2017 | D | 28th April 2017
The Board of Directors has recommended final dividend of Rs.13/- per share of the face value of Rs.10/- each (130%) subject to approval by the Members at the forthcoming Annual General Meeting of the Company. | 16-Jun-2017 | |
24-Oct-2016 | D | Navin Fluorine International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 24, 2016, has transacted the following:
1. The Board of Directors has declared interim dividend of Rs. 11/- per share of the face value of Rs.10/- each (110%) and a special dividend of Rs.7.50 per share of the face value of Rs.10/- each (75%) for the financial year 2016-17. | 04-Nov-2016 | |
24-Oct-2016 | D | Navin Fluorine International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 24, 2016, has transacted the following:
1. The Board of Directors has declared interim dividend of Rs. 11/- per share of the face value of Rs.10/- each (110%) and a special dividend of Rs.7.50 per share of the face value of Rs.10/- each (75%) for the financial year 2016-17. | 04-Nov-2016 | |
30-Apr-2016 | D | Navin Fluorine International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2016, inter alia, have been taken following decisions :
1. The Board of Directors has recommended final dividend of Rs.11/- per share of the face value of Rs.10/- each (110%) subject to approval by the Members at the forthcoming Annual General Meeting of the Company. | 15-Jul-2016 | |
27-Oct-2015 | D | Navin Fluorine International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27, 2015, has declared an interim dividend of Rs. 10/- per share on 97,79,497 equity shares of nominal value of Rs. 10/- each, aggregating to Rs. 977.95 lacs for the financial year 2015-16. | 06-Nov-2015 | |
28-Apr-2015 | D | Navin Fluorine International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2015, inter alia, has recommended a final dividend of Rs. 8.50 per share on 97,69,797 equity shares of nominal value of Rs. 10 each, aggregating to Rs. 830.43 lacs (corresponding quarter previous year; Rs. 829.69 lacs on 97,61,097 equity shares of nominal value of Rs. 10 each). | 19-Jun-2015 | |
20-Oct-2014 | D | Navin Fluorine International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 20, 2014, inter alia, has declared an interim dividend of Rs. 7.50 per share on 97,69,797 equity shares of nominal value of Rs. 10/- each, aggregating to Rs. 732.73 lacs for the financial year 2014-15. Interim Dividend shall be paid on November 12, 2014. | 05-Nov-2014 | |
28-Apr-2014 | D | Navin Fluorine International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2014, inter alia, has recommended a final dividend of Rs. 8.50 per share on 97,61,097 equity shares of nominal value of Rs. 10 each, aggregating to Rs. 829.69 lacs (corresponding quarter previous year; Rs. 732.08 lacs on 97,61,097 equity shares of nominal value of Rs. 10 each). | 12-Jun-2014 | |
23-Oct-2013 | D | Navin Fluorine International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 23, 2013, inter alia, has declared an interim dividend of Rs. 7.50 per share on 97,61,097 equity share of nominal value of Rs. 10/- each, aggregating to Rs. 732.08 lacs for the financial year 2013-14. | 07-Nov-2013 | |
30-Apr-2013 | D | Navin Fluorine International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2013, inter alia, has recommended a final dividend of Rs. 7.50 per share i.e. 150% for the year ended March 31, 2013, subject to the approval of the Members at the ensuing 15th Annual General Meeting of the Company.
The Final Dividend if declared, at the 15th Annual General Meeting will be paid on June 27, 2013. | 13-Jun-2013 | |
15-Oct-2012 | D | Navin Fluorine International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 15, 2012, inter alia, declared an interim dividend of Rs. 7.50 per share on 97,61,097 equity shares of nominal value of Rs. 10/- each, aggregating to Rs. 732.08 lacs for the financial year 2012-13. | 29-Oct-2012 | |
30-Apr-2012 | D | Navin Fluorine International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2012, inter alia, has recommended a final dividend of Rs. 6.50/- per share on 97,61,097 equity shares of nominal value of Rs. 10/- each, aggregating to Rs. 634.47 lacs (corresponding quarter previous year; Rs. 829.69 lacs on 97,61,097 equity shares of nominal value of Rs. 10/- each) and a special dividend of Rs. 60/- per share aggregating to Rs. 5,856.66 lacs on 97,61,097 equity shares of nominal value of Rs. 10/- each for the year ended March 31, 2012. | 07-Jun-2012 | |
30-Apr-2012 | D | Navin Fluorine International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2012, inter alia, has recommended a final dividend of Rs. 6.50/- per share on 97,61,097 equity shares of nominal value of Rs. 10/- each, aggregating to Rs. 634.47 lacs (corresponding quarter previous year; Rs. 829.69 lacs on 97,61,097 equity shares of nominal value of Rs. 10/- each) and a special dividend of Rs. 60/- per share aggregating to Rs. 5,856.66 lacs on 97,61,097 equity shares of nominal value of Rs. 10/- each for the year ended March 31, 2012. | 07-Jun-2012 | |
19-Oct-2011 | D | Navin Fluorine International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 19, 2011, inter alia, has declared an interim dividend of Rs. 8.50 per share on 97,61,097 equity shares of nominal value of Rs. 10/- each, aggregating to Rs. 829.69 lacs for the financial year 2011-12. | 02-Nov-2011 | |
29-Apr-2011 | D | Navin Fluorine International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2011, inter alia, has recommended a final dividend of Rs. 8.50/- per share on 97,61,097 equity shares of nominal value of Rs. 10/- each, aggregating to Rs. 829.69 lacs for the year ended March 31, 2011. | 14-Jun-2011 | |
19-Oct-2010 | D | Navin Fluorine International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 19, 2010, inter alia, has declared an interim dividend of Rs. 6.50 per share on 1,00,99,889 equity shares of nominal value of Rs. 10/- each aggregating to Rs. 656.49 lacs for the financial year 2010-11. | 11-Nov-2010 | |
28-Apr-2010 | D | Navin Fluorine International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2010, inter alia, has recommended a final dividend of Rs. 7.50/- per share on 1,00,99,889 equity shares of nominal value of Rs. 10/- each, aggregating to Rs. 757.49 lacs for the year ended March 31, 2010. | 11-Jun-2010 | |
26-Oct-2009 | D | Navin Fluorine International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 26, 2009, inter alia, have proposes to pay an interim dividend of Rs 6.50 per share on 1,00,99,889 equity shares of nominal value of Rs 10/- each, aggregating to Rs 656.49 lacs. | 12-Nov-2009 | |
30-Apr-2009 | D | Navin Fluorine International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2009, inter alia, has recommended a final dividend of Rs 5 per share on 1,00,99,889 equity shares of nominal value of Rs 10/- each, aggregating to Rs 505.00 lacs for the year ended March 31, 2009. | 04-Jun-2009 | |
21-Oct-2008 | D | Navin Fluorine International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 21, 2008, inter alia, has proposes to pay an interim dividend of 50% (Rs 5 per share) on 1,00,99,889 equity shares of nominal value of Rs 10/- each, aggregating to Rs 505.00 lacs. | 06-Nov-2008 | |
06-May-2008 | D | Navin Fluorine International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2008, inter alia, has recommended a dividend of 40% (Rs 4 per share) for the year ended March 31, 2008 on 1,00,99,889 equity shares of nominal value of Rs 10/- each, aggregating to Rs 404.00 lacs. | 12-Jun-2008 | |
03-May-2007 | D | 40% Dividend | 14-Jun-2007 | |
24-May-2006 | D | 30% Dividend | 26-May-2006 | |
30-Jul-2005 | D | 20% Dividend | 24-Jun-2005 | |
13-May-2023 | BC | Outcome of Board Meeting-May2023
| 21-Jun-2024 | |
20-Mar-2024 | BC | Navin Fluorine International Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve and take on record the An | 07-May-2024 | |
22-Apr-2024 | BC | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Tuesda | 23-Apr-2024 | |
31-Oct-2023 | BC | Board has declared an Interim Dividend of Rs.5/- (INR Five only) per equity
share of the face value of Rs.2/- each (i.e. 250% of the face value) plus a Special Dividend of Rs.3/- (INR Three only) pe | 31-Mar-2024 | |
01-Nov-2023 | BC | Board has declared an Interim Dividend of Rs.5/- (INR Five only) per equity
share of the face value of Rs.2/- each (i.e. 250% of the face value) plus a Special Dividend of Rs.3/- (INR Three only) pe | 31-Mar-2024 | |