BOARD MEETINGS

Click here for Forthcoming Board Meetings
Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
10-Feb-2017 Financial Results Chambal Fertilisers and Chemicals Limited has informed the Exchange that the Board of Directors of the company at its meeting held on 10-Feb-2017 has considered and taken on record the Financial Results. Click here Click here
12-NOV-2016 Financial Results, Subsidiary Chambal Fertilisers and Chemicals Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on 12-Nov-2016 has approved the followings: 1) Considered and taken on record the Financial Results for Period ended September 30, 2016. 2) Approved the Merger of Subsidiary Company. Click here Click here
10-Aug-2016 Financial Results Chambal Fertilisers and Chemicals Limited has informed the Exchange that the Board of Directors of the company at its meeting held on 10-Aug-2016 has considered and taken on record the Financial Results. Click here Click here
11-MAY-2016 Board Changes, Dividend, ESOPs/ ESOS, Financial Results, Key Management Persons Chambal Fertilisers and Chemicals Limited has informed the Exchange that the Board of Directors of the company at its meeting held on 11-May-2016 has approved the following 1) Considered and taken on record the Financial Results. 2) Approved the re-appointment of Mr.Anil Kapoor as Managing Director of the Company for a period of 3 years w.e.f. February 16, 2017 subject to the approval of the shareholders in the ensuing General Meeting. 3) Recommended a Dividend of Rs. 1.90 per equity share of Rs. 10 each of the Company. The Dividend shall be paid within the prescribed time after the conclusion of the next Annual General Meeting. 4) Also the Nomination and Remuneration Committee noted cancellation of 1,36,000 stock options under the CFCL Employees Stock Option Scheme 2010 due to separation of the employees / expiry of exercise period. Click here Click here
Note: Only those Board Meetings, as required to be filed under the Listing Agreement, are appearing in this section.