30 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 31, 03:55 PM
NGL Fine-Chem Ltd.

BSE

  • 390.00 -21.75 (-5.28%)
  • Vol: 17064
  • BSE Code: 524774
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    411.75
  • OPEN PRICE
    404.15
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NGL Fine-Chem Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
27-Apr-201705-May-2017 Board Meeting to approve the Annual Audited Financial Results for the financial year ended March 31st, 2017 and to fix day, date, time and Venue of the 36th AGM and approve the Notice of 36th AGM. & Audited Results
20-Jan-201703-Feb-2017 Quarterly Results
25-Oct-201608-Nov-2016 Quarterly Results
24-Oct-201609-Nov-2016 Quarterly Results
25-Jul-201604-Aug-2016 Quarterly Results & NGL Fine Chem Ltd has informed BSE that the meeting of the Board of Directors of the Company NGL Fine-Chem Limited will be held on Thursday, August 04, 2016 at 4.00 P.M. at the registered office of the Company to transact the following business. 1. To approve Un-Audited Financial Results along with Limited Review Report for the quarter ended on June 30, 2016 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. To fix day, date, time and venue of 35th Annual General Meeting of the Company for the year ended March 31, 2016 and approve notice for the same. 3. To fix the cut -off date to determine the entitlement of voting rights of members for e- voting and to fix the commencement and closing date for e-voting. 4. To approve Share Transfer Books & Register of Members closure dates for the 35th Annual General Meeting. 5. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director.
11-May-201620-May-2016 Audited Results
21-Jan-201609-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 09, 2016, inter alia, to transact the following business: 1. To approve Un-Audited Financial Results along with Limited review report submitted by Statutory Auditor for the quarter ended on December 31, 2015. 2. Adoption of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) including authorizing any Director of the Company to enter into amended Listing Agreement and submission of the same to BSE and any other applicable authorities, if required.
30-Oct-201530-Oct-2015 Quarterly Results
21-Jul-201505-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 05, 2015, inter alia, to consider and approve inter alia following matters: 1. To approve Un-Audited Financial Results along with Limited review report submitted by Statutory Auditor for the quarter ended on June 30, 2015. 2. 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. 3. To fix date of Book Closure. 4. To fix the cut -off date to determine the entitlement of voting rights of members for e- voting and to fix the commencement and closing date for e-voting.
05-May-201508-May-2015 Audited Results
29-Jan-201506-Feb-2015 Quarterly Results
29-Oct-201407-Nov-2014 Quarterly Results