| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 May 2024 | 27 Apr 2024 |
| CHAMBAL FERTILISERS & CHEMICALS LTD.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 the standalone and consolidated audited financial results of the Company and recommend final dividend if any for the financial year ended March 31 2024. Outcome of Board Meeting - Recommendation of Final Dividend of Rs. 3 per equity share. Audited standalone and consolidated financial results for the quarter and year ended March 31, 2024 along with Audit Reports. (As Per BSE Announcement Dated on 07.5.2024) | ||
| Board Meeting | 6 Feb 2024 | 22 Jan 2024 |
| CHAMBAL FERTILISERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31 2023. In continuation to our letter dated January 22, 2024 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: (i) Standalone and Consolidated Unaudited Results for the quarter and nine months ended 31/12/2023 (ii) Limited Review Reports. (As per BSE Announcement Dated on 06/02/2024) | ||
| Board Meeting | 8 Jan 2024 | 3 Jan 2024 |
| CHAMBAL FERTILISERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2024 inter alia to consider and approve a proposal to buyback equity shares of the Company in accordance with the applicable provisions of the Companies Act 2013 (including the rules framed thereunder) and the Securities and Exchange Board of India (Buy-Back of Securities) Regulations 2018. CHAMBAL FERTILISERS AND CHEMICALS LIMITED has informed BSE about Board Meeting to be held on 08 Jan 2024 to consider Buyback. Board of Directors of the Company, at its meeting held today i.e. January 8, 2024, have transacted the following matters: i) approved buyback of fully paid-up equity shares of face value of Rs. 10/- each, not exceeding 1,55,55,555 equity shares (representing 3.74% of the total paid-up equity share capital of the Company as on March 31, 2023) at a price of Rs. 450 per equity share, payable in cash for an aggregate amount not exceeding Rs. 700 crore (Rupees Seven Hundred Crore only) ii) pursuant to Regulation 42 of the Listing Regulations and Regulation 9(i) of the Buyback Regulations, fixed January 18, 2024 as the Record Date (As Per BSE Announcement Dated on 08.01.2024) | ||
| Board Meeting | 3 Nov 2023 | 26 Oct 2023 |
| CHAMBAL FERTILISERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve the standalone and consolidated unaudited financial results for the quarter and six months ended September 30 2023 and consider declaration of interim dividend on the equity shares of the Company if any. Financial Results for the quarter and six months ended September 30, 2023 alongwith copies of Limited Review Reports In continuation to our letter dated November 2, 2023, we would like to inform you that the Board of Directors of the Company at its meeting held on November 3, 2023, declared an interim dividend of Rs. 4.50 (i.e. 45%) per equity share of Rs. 10 each of the Company. The interim dividend shall be paid/ dispatched on or before December 2, 2023. Resignation of Company Secretary / Compliance Officer Appointment of Mr. Tridib Barat as Company Secretary and Compliance Officer w.e.f November 4, 2023. (As per BSE Announcement Dated on 03/11/2023) | ||
| Board Meeting | 8 Aug 2023 | 27 Jul 2023 |
| CHAMBAL FERTILISERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2023. In continuation of our letter dated July 27, 2023 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: i) Unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2023; and ii) Copies of the Limited Review Reports as submitted by the Auditors of the Company on standalone and consolidated Financial Results. (As Per BSE Announcement Dated on 08/08/2023) | ||
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