| | Announcement under Regulation 30 (LODR)-Investor Presentation | 31/07/23 18:51 | Company Update |  |
| | In accordance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Investor Presentation for the quarter ended June 30, 2023 (Q1 of FY 2023-24) is enclosed.
This intimation is also being made available on the Company''s website www.nfil.in. | |
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| | Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2023 | 31/07/23 14:25 | Result | |
| | Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023 | |
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| | Board Meeting Outcome for Outcome Of Board Meeting Held On July 31, 2023 | 31/07/23 14:16 | Result | |
| | Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its Meeting held on today, have inter alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023. Please find enclosed the followings in this regard: .... | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 28/07/23 19:03 | Company Update | |
| | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the officials of Navin Fluorine International Limited ('the Company') will be interacting with Analysts / Investors on August 03, 2023 and August 04, 2023.
Discussions will be based on publicly available information. Kindly note that changes may happen due to exigencies on the part of Host / Company.
This intimation .... | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 24/07/23 16:42 | Company Update | |
| | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that an earnings call is scheduled to be held on Tuesday, August 01, 2023 at 11.00 A.M. IST to discuss operational and financial performance of the Company for the Quarter ended June 30, 2023 (Q1 of FY 2023-24). The invite giving requisite details including the pre-registration link and dial-in details is attached herewith.
This .... | |
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| | Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 17/07/23 16:19 | Insider Trading / SAST | |
| | The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 14, 2023 for Mafatlal Impex Pvt Ltd | |
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| | Board Meeting Intimation for Consideration, Approval And Take On Record, The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2023. | 17/07/23 14:53 | Board Meeting | |
| | Navin Fluorine International Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 ,inter alia, to consider and approve and take on record, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 14/07/23 18:03 | | |
| | Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure requirements) Regulation 2015, this is to inform you that the Company has received an intimation today i..e. July, 14 2023 from KFIN Technologies Limited, the Company''s RTA, regarding Loss of share certificates and issue of Letter of Confirmations and in that respect, relevant details are enclosed herewith :
Accordingly, Letter of confirmations will be issued in lieu .... | |
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| | Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 | 12/07/23 11:53 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mafatlal Impex Pvt Ltd | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 09/07/23 13:23 | Company Update | |
| | Please find enclosed notice published in Financial Express and Loksatta today regarding 25th Annual General Meeting of the Company. | |
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| | Business Responsibility and Sustainability Reporting (BRSR) | 08/07/23 20:42 | | |
| | Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Business Responsibility and Sustainability Report for the Financial Year 2022-2023 which also forms part of the Annual Report of the Company for the Financial Year 2022-2023. | |
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| | Notice Of The 25Th Annual General Meeting Of The Company | 08/07/23 20:19 | AGM/EGM | |
| | Notice of the 25th Annual General Meeting of the Company | |
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| | Reg. 34 (1) Annual Report. | 08/07/23 19:47 | | |
| | Pursuant to Regulation 30 and Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, please find enclosed herewith, the Annual Report of the Company for the financial year
2022-2023 along with the Notice of the 25th Annual General Meeting of the Members of the Company.
The Annual Report is also being made available on the Company's website at:
https://nfil.in/investor/annu_reports.html | |
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| | Board Meeting Outcome for Outcome Of Board Meeting Held On June 30, 2023 | 30/06/23 19:41 | Board Meeting | |
| | Outcome of Board Meeting held on June 30, 2023 | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 30/06/23 17:38 | | |
| | Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, this is to inform you that the Company has received an intimation today i.e. June 30, 2023 from KFin Technologies Limited, the Company''s RTA, regarding loss of share certificates and issue of letter of confirmations and in that respect, relevant details are provided herewith.
Accordingly, letter of confirmations will be issued in lieu of .... | |
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| | Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011 | 30/06/23 15:23 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mafatlal Impex Pvt Ltd | |
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| | Closure of Trading Window | 29/06/23 18:35 | Insider Trading / SAST | |
| | Closure of trading window from June 30, 2023 till 48 hours of declaration of financial results | |
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| | Newspaper Advertisement Relating To The 25Th AGM Of The Company | 27/06/23 12:19 | Company Update | |
| | Pursuant to Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice published in the newspapers viz. Loksatta and Financial Express, today i.e. on June 27, 2023 regarding the 25th Annual General Meeting of the Company scheduled to be held on Monday, July 31, 2023 at 3.00 p.m. (IST) through Video Conferencing / Other Audio-Visual Means. | |
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| | Board Meeting Intimation for Proposal Of Fund Raising | 26/06/23 21:06 | Board Meeting | |
| | Navin Fluorine International Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2023 ,inter alia, to consider and approve a proposal for raising funds by way of issuance of equity shares or any other instruments or securities through qualified institutional placement/private placement/public issue/preferential issue or through any other permissible mode or combination thereof, as may be considered .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 23/06/23 16:08 | | |
| | Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received an intimation today i.e. June 23, 2023 from KFin Technologies Limited, the Company's RTA, regarding loss of share certificates and issue of letter of confirmations and in that respect, relevant details are enclosed herewith :
Accordingly, letter of confirmations will be issued in lieu of .... | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 20/06/23 10:28 | Company Update | |
| | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the officials of Navin Fluorine International Limited ('the Company') will be interacting with Analysts / Investors today i.e. June 20, 2023.
Presentation to be made at the Meetings is enclosed. Discussions will be based on publicly available
information. Kindly note that changes may happen due to exigencies .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 16/06/23 17:35 | | |
| | Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received an intimation today i.e. June 16, 2023 from KFin Technologies Limited, the Company's RTA, regarding loss of share certificates and issue of letter of confirmations and in that respect, relevant details are provided herewith.
Accordingly, letter of confirmations will be issued in lieu of duplicate .... | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 13/06/23 18:08 | Company Update | |
| | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
we would like to inform you that the officials of Navin Fluorine International Limited ('the Company')
will be interacting with Analysts / Investors on June 14, 2023.
Presentation to be made at the Meeting is enclosed. Discussions will be based on publicly available
information. Kindly note that changes may happen due to exigencies on the part .... | |
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| | Communication To Shareholders - Intimation Regarding Tax Deduction On Dividend. | 09/06/23 15:25 | Company Update | |
| | Pursuant to the Finance Act, 2020, with effect from April 1, 2020, dividend income is taxable in the hands of Shareholders. In view of the same, please find enclosed an email communication which has been sent to all Shareholders whose email addresses are registered with the Company/Depositories. The communication shall also be placed on the Company''s website at https://nfil.in/investor/comp_announce.html.
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 09/06/23 15:13 | | |
| | Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received an intimation today i.e. June 09, 2023 from KFin Technologies Limited, the Company's RTA, regarding loss of share certificates and issue of letter of confirmations and in that respect, relevant details are enclosed herewith:
Accordingly, letter of confirmations will be issued in lieu of duplicate .... | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 05/06/23 18:08 | Company Update | |
| | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
we would like to inform you that the officials of Navin Fluorine International Limited ('the Company')
will be interacting with Analysts / Investors on June 06, 2023. The details are as under: Date: 06.06.2023, Conference detail: Morgan Stanley India Investment Forum, Mode of
Interaction: Physical and Type of Interaction: One on One & Group Meetings.
Presentation .... | |
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| | Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS | 30/05/23 14:38 | Company Update | |
| | We wish to inform you that the Nomination and Remuneration Committee has allotted 470 Equity Shares of the Company today i.e. on May 30, 2023 to the eligible employee of the Company upon exercising Stock Options by him under the said Scheme. The details of the allotment are enclosed herewith.
Considering the above allotment, the paid-up share capital of the Company has increased to
INR 9,91,34,360/- consisting of 4,95,62,720 fully paid equity .... | |
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| | Intimation To Shareholders Holding Shares In Physical Mode For Updating Valid PAN, KYC And Nomination Details | 25/05/23 21:02 | Company Update | |
| | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, the communication letter/email which is being sent to the shareholders holding shares in physical mode in compliance with SEBI Circular dated March 16, 2023.
This is for your information and record. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 19/05/23 17:25 | | |
| | Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received an intimation today i.e. May 19, 2023 from KFin Technologies Limited, the Company's RTA, regarding loss of share certificates and issue of letter of confirmations and in that respect, relevant details are enclosed herewith :
Accordingly, letter of confirmations will be issued in lieu of duplicate .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 19/05/23 11:46 | Company Update | |
| | Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, the Notice for attention of shareholders of the Company regarding transfer of shares to the Investor Education and Protection Fund, published in newspapers today i.e. on May 19, 2023 | |
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| | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 18/05/23 10:25 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SMALLCAP World Fund, Inc. | |
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| | Announcement under Regulation 30 (LODR)-Earnings Call Transcript | 17/05/23 15:29 | Company Update | |
| | Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the transcript of the Company's Earnings Call held on May 13, 2023 regarding discussion on operational and financial performance for the quarter and financial year ended March 31, 2023 (Q4 and FY 2022-23) is enclosed herewith.
This intimation is also being made available on the Company's website at www.nfil.in.
Request you to take this intimation on record. | |
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| | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 17/05/23 13:05 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SMALLCAP World Fund, Inc. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 15/05/23 17:29 | Company Update | |
| | Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper advertisement of the extract of the Annual Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2023 published today in The Economic Times and Maharashtra Times is enclosed. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 12/05/23 17:55 | | |
| | Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received an intimation today i.e. May 12, 2023 from KFin Technologies Limited, the Company's RTA, regarding loss of share certificates and issue of letter of confirmations and in that respect, relevant details are enclosed herewith :
Accordingly, letter of confirmations will be issued in lieu of duplicate .... | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 10/05/23 19:31 | Company Update | |
| | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that an earnings call is scheduled to be held on Saturday, May 13, 2023 at 05.00 P.M. IST to discuss operational and financial performance of the Company for the Quarter and Financial Year ended March 31, 2023 (Q4 and FY 2022-23). The invite giving requisite details including the pre-registration link and dial-in details is .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 05/05/23 17:25 | | |
| | Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received an intimation today i.e. May 05, 2023 from KFin Technologies Limited, the Company's RTA, regarding loss of share certificates and issue of letter of confirmations and in that respect, relevant details are provided herewith.
Accordingly, letter of confirmations will be issued in lieu of duplicate .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 21/04/23 17:54 | | |
| | Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, this is to inform you that the Company has received an intimation today i.e. April 21, 2023 from
KFin Technologies Limited, the Company's RTA, regarding loss of share certificates and issue of letter of
confirmations and in that respect, relevant details are provided herewith.
Accordingly, letter of confirmations will be issued in lieu .... | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 20/04/23 09:06 | Company Update | |
| | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the officials of Navin Fluorine International Limited ('the Company') will be interacting with Analysts / Investors as per attached details. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 18/04/23 18:54 | | |
| | Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received an intimation on April 17, 2023 from KFin Technologies Limited, the Company's RTA, regarding loss of share certificates and issue of letter of confirmations and in that respect, relevant details are enclosed herewith.
Accordingly, letter of confirmations will be issued in lieu of duplicate .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 10/04/23 16:44 | | |
| | Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received an intimation today i.e. April 10, 2023 from KFin Technologies Limited, the Company's RTA, regarding loss of share certificates and issue of letter of confirmations and in that respect, relevant details are provided herewith.
Accordingly, letter of confirmations will be issued in lieu of .... | |
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| | Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure
Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023 | 06/04/23 18:48 | Company Update | |
| | Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, the Compliance Certificate for the Financial Year 2022-2023 enclosed herewith. | |
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| | Communication To Shareholders Regarding TDS Certificate On Interim Dividend Paid For The Financial Year 2022-23 | 06/04/23 13:55 | Company Update | |
| | Please find enclosed herewith an e-mail communication which has been sent to the Shareholders of the Company whose e-mail IDs are registered with the Company/Depositories and in respect of whom TDS had been deducted at the time of payment of Interim Dividend for the Financial Year 2022-23.
This intimation is also being made available on the Company's website www.nfil.in | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 06/04/23 13:54 | Company Update | |
| | Please find enclosed herewith an e-mail communication which has been sent to the Shareholders of the Company whose e-mail IDs are registered with the Company/Depositories and in respect of whom TDS had been deducted at the time of payment of Interim Dividend for the Financial Year 2022-23.
This intimation is also being made available on the Company's website www.nfil.in | |
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| | Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | 05/04/23 18:33 | | |
| | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Company | Navin Fluorine International Limited- | | 2 | CIN NO. | L24110MH1998PLC115499 | | 3 | Outstanding borrowing of company as on 31st March / 31st December, .... | | | | | | Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2 | 05/04/23 18:26 | | | | | Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Company | Navin Fluorine International Limited- | | 2 | CIN NO. | L24110MH1998PLC115499 | .... | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 31/03/23 15:58 | | | | | Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received an intimation today i.e. March 31, 2023 from KFin Technologies Limited (formerly known as KFin Technologies Private Limited), the Company's RTA, regarding loss of share certificates and issue of letter of confirmations and in that respect, relevant details are enclosed herewith:
Accordingly, .... | | | | | | Closure of Trading Window | 29/03/23 19:23 | Insider Trading / SAST | | | | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 13, 2023, inter-alia, to consider, approve and take on record, the Annual Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ending March 31, 2023; and to consider and recommend final dividend, .... | | | | | | Board Meeting Intimation for Inter-Alia To Consider, Approve And Take On Record Annual Audited Standalone & Consolidated Financial Results For Financial Year Ending March 31, 2023 & To Consider & Recommend Final Dividend, If Any, For The FY 2022-2023 | 29/03/23 19:19 | Board Meeting | | | | Navin Fluorine International Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2023 ,inter alia, to consider and approve and take on record, the Annual Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ending March 31, 2023; and to consider and recommend final dividend, if any, for the Financial Year 2022-2023.
In accordance with the provisions of .... | | | | | | Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS | 24/03/23 17:48 | Company Update | | | | We wish to inform you that the Nomination and Remuneration Committee has allotted 455 Equity Shares of the Company today i.e. on March 24, 2023 to the eligible employees of the Company upon exercising Stock Options by them under the said Schemes. The details of the allotment are provided herewith.
Considering the above allotment, the paid-up share capital of the Company has increased to INR 9,91,33,420/- consisting of 4,95,62,250 fully paid equity .... | | | |
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