15-May-2023 | D | 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, 2023
| 18-Aug-2023 | |
02-May-2022 | D | 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:
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.
Pursuant to Regulation 42 of the SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, June 24, 2022 to Thursday, June 30, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of the 41st (Forty-First) Annual General Meeting and payment of Final Dividend for the Financial Year ended March 31, 2022.
(As Per BSE Announcement dated on 02.05.2022) | 22-Jun-2022 | |
01-Jun-2021 | D | 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 Auditor's 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 Director's Report for the financial year
(As Per BSE Announcement dated on 01.06.2021) | 12-Aug-2021 | |
29-Jun-2020 | D | 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, 2020. | 06-Aug-2020 | |
24-May-2019 | D | This is to inform you that the First Meeting of the Board of Directors of NGL Fine-Chem Limited for the financial year 2019-2020 held at the registered office of the Company on Friday, the May 24, 2019 at 2.00 p.m and concluded at 4.30 p.m, approved the following:
The Board has recommended a final dividend of Rs.1.75 per fully paid up equity share of Rs.5/-each for the financial year ended on 31st March, 2019. | 13-Aug-2019 | |
21-May-2007 | D | 10% Dividend | 08-Aug-2007 | |
18-Mar-2024 | BC | Intimation of Cut-off date and remote e-voting period
POSTAL BALLOT NOTICE
(As Per BSE Announcement Dated on 19.03.2024)
POM 20/04/2024
(As Per BSE Bulletin dated on 19.03.2024)
Corr | 18-Apr-2024 | |
28-Mar-2024 | BC | Retirement of Independent Director | 31-Mar-2024 | |
11-Mar-2024 | BC | NGL FINE-CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2024 inter alia to consider and approve appointment of Mr. Dhananjay Mungale (DIN: 0 | 18-Mar-2024 | |
18-Mar-2024 | BC | Appointment of Additional Director
Appointment of Mr. Dhananjay Mungale (DIN: 00007563) as an Independent Director of the Company for a term of 5 years w.e.f 18th March,2024 subject to shareholder | 18-Mar-2024 | |
20-Feb-2024 | BC | Sunita Potdar | 19-Feb-2024 | |
Announcement Date15-May-2023
Ex Dividend Date18-Aug-2023
Dividend(%)35
Announcement Date02-May-2022
Ex Dividend Date22-Jun-2022
Dividend(%)35
Announcement Date01-Jun-2021
Ex Dividend Date12-Aug-2021
Dividend(%)35
Announcement Date29-Jun-2020
Ex Dividend Date06-Aug-2020
Dividend(%)35
Announcement Date24-May-2019
Ex Dividend Date13-Aug-2019
Dividend(%)35
Announcement Date21-May-2007
Ex Dividend Date08-Aug-2007
Dividend(%)10
No Bonus has been declared by NGL_Fine_Chem
No Split has been declared by NGL_Fine_Chem
RightsNo Rights has been declared by NGL_Fine_Chem
Book Closure
18-Apr-2024 | 01 Jan'1900 | Intimation of Cut-off date and remote e-voting period
POSTAL BALLOT NOTICE
(As Per BSE Announcement Dated on 19.03.2024)
POM 20/04/2024
(As Per BSE Bulletin dated on 19.03.2024)
Corr |
31-Mar-2024 | - | Retirement of Independent Director |
18-Mar-2024 | - | NGL FINE-CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2024 inter alia to consider and approve appointment of Mr. Dhananjay Mungale (DIN: 0 |
18-Mar-2024 | - | Appointment of Additional Director
Appointment of Mr. Dhananjay Mungale (DIN: 00007563) as an Independent Director of the Company for a term of 5 years w.e.f 18th March,2024 subject to shareholder |
19-Feb-2024 | - | Sunita Potdar |