1071.00 -9.45 (-0.87%)

62.07% Fall from 52W High

1,300 NSE+BSE Volume

NSE 08 Apr, 2025 3:31 PM (IST)



Board Meetings - NGL Fine - Chem Ltd.

The latest board meeting for NGL Fine - Chem Ltd. took place on 07 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
07 Feb 2025 Quarterly Results -
08 Nov 2024 Quarterly Results -
12 Aug 2024 Quarterly Results -
21 May 2024 Audited Results & Final Dividend -
18 Mar 2024 Others Inter alia, to consider : (1) Appointment of Mr. Dhananjay Mungale (DIN: 00007563) as an Additional (Non-Executive) Independent Director of the Company.
12 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
04 Aug 2023 Quarterly Results -
15 May 2023 Audited Results & Final Dividend -
10 Feb 2023 Quarterly Results -
28 Oct 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
02 May 2022 Audited Results & Final Dividend -
07 Feb 2022 Quarterly Results -
10 Nov 2021 Quarterly Results -
30 Jul 2021 Quarterly Results -
01 Jun 2021 Audited Results & Final Dividend -
28 Jan 2021 Quarterly Results -
06 Nov 2020 Quarterly Results -
12 Aug 2020 Quarterly Results -
29 Jun 2020 Audited Results & Final Dividend -
22 May 2020 Others 1. Re-appointment of Mr. Rahul Nachane, as Managing Director of the Company for a further period of 5 years from 1 June, 2020 to 31 May, 2025.
07 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
31 Jul 2019 Quarterly Results -
24 May 2019 Audited Results & Final Dividend -
08 Feb 2019 Quarterly Results -
02 Nov 2018 Quarterly Results -
10 Aug 2018 Quarterly Results -
18 May 2018 Audited Results -
30 Jan 2018 Quarterly Results -
07 Dec 2017 Quarterly Results -
28 Aug 2017 Quarterly Results -
05 May 2017 Audited Results -
03 Feb 2017 Quarterly Results -
08 Nov 2016 Quarterly Results -
04 Aug 2016 Quarterly Results -
20 May 2016 Audited Results -
09 Feb 2016 Quarterly Results & Others Adoption of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30 Oct 2015 Quarterly Results Interalia, has declared Mr. Milind Shinde as a Chairman of the Board.
05 Aug 2015 Quarterly Results To fix day, date, time and venue of 34th Annual General Meeting of the Company for the year ended March 31, 2015 and approve notice for the same.
08 May 2015 Audited Results -
06 Feb 2015 Quarterly Results -
07 Nov 2014 Quarterly Results -
30 Jul 2014 Quarterly Results -
26 May 2014 Audited Results -
29 Jan 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
08 Aug 2013 Quarterly Results -
08 May 2013 Audited Results & Quarterly Results -
05 Feb 2013 Quarterly Results (Revised)
30 Oct 2012 Quarterly Results -
27 Jul 2012 Quarterly Results -
21 May 2012 Audited Results & Others 1. To take on record status of voluntary delisting from ASE & MSE. 2. To approve the Asset and Liability Statement. 3. To approve the dates of closure of share transfer books and register of members.
03 Feb 2012 Quarterly Results -
05 Nov 2011 Quarterly Results & Others To consider and approve Statement of Assets and Liabilities for the half year ended September 30, 2011 & to consider filing of application for Voluntary Delisting at ASE & at MSE.
30 Jul 2011 Quarterly Results -
21 May 2011 Audited Results & Others -
28 Jan 2011 Quarterly Results -
30 Oct 2010 Quarterly Results -
30 Jul 2010 Quarterly Results -
12 May 2010 Audited Results -
29 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
21 May 2009 Audited Results & Others To consider the proposal of re-appointment of Mr. Rajesh Lawande, as an Executive Director of the Co. & to convene 28th Annual General Meeting and decide about time, venue and day.
23 Jan 2009 Quarterly Results -
24 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
23 May 2008 Audited Results & Others 1. To consider the proposal of re-appointment of Mr. Arun Lawande, as an Executive Director of the Company. 2. To approve the dates of closure of share transfer books and register of members.
01 Feb 2008 Quarterly Results (Revised)
30 Oct 2007 Quarterly Results -
30 Jul 2007 Quarterly Results -
18 May 2007 Audited Results & Dividend 1. To approve the dates of closure of shareholders transfer books and register of members. 2. To convene 26th Annual General Meeting of the Company and to decide about time, venue and day.
29 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
29 Jul 2006 Quarterly Results -
27 May 2006 Accounts -
28 Jan 2006 Quarterly Results -
28 Dec 2005 Revised Corporate Governance To implement the revised corporate governance.
14 Oct 2005 Quarterly Results -
29 Jul 2005 Quarterly Results -
28 May 2005 Accounts -
16 Apr 2005 Allotment of Equity Shares To consider proposal of allotment of 31,78,024 Equity Shares of Rs 5/- each to the shareholders of Transferor Companies.
07 Mar 2005 Reorganization of capital To consider reorganization of Authorized & paid up acapital pursuant to scheme, to consider the proposal of change of name of the company.
31 Jan 2005 Quarterly Results & Amalgamation To general review of Amalgamation of Alpha Organics Pvt Ltd. & Konark Textile Chemicals Pvt Ltd with the company.
30 Oct 2004 Quarterly Results -
31 Jul 2004 Quarterly Results -
07 Jul 2004 Others Amalgamation of Alpha Organics Pvt Ltd & Konark Textile Ind Ltd. with the company.
30 Apr 2004 Accounts & Amalgamation Amalgamation of Alpha Organics Pvt Ltd & Konark Textile Inds Ltd with the Company.
31 Jan 2004 Quarterly Results -
30 Oct 2003 Quarterly Results -
01 Sep 2003 Others Proposal of acquiring Konark Textile Industries Pvt. Ltd. company & authorizing Director for making investments & execution of necessary documents.
30 Jun 2003 Accounts -
29 May 2003 Half Yearly Results -
30 Apr 2003 Quarterly Results -
31 Mar 2003 Others To appoint additional Director in order to comply with the requirements of Corporate Governance.
25 Jan 2003 Quarterly Results -
25 Oct 2002 Half Yearly Results -
30 Jul 2002 Quarterly Results -