BOARD MEETINGS

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Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
08-Aug-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 08-Aug-2017 has considered and taken on record the Financial Results. Click here Click here
20-MAY-2017 Auditors, Board Changes, Demerger/ Assets Sale, Dividend, Financial Results, Private Placement-Bonds/ Debentures Chambal Fertilisers and Chemicals Limited has informed the Exchange that the Board of Directors of the company at its meeting held on 20-May-2017 has approved the following 1) Considered and taken on record the Financial Results. 2) 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, subject to the approval of the shareholders of the Company. 3) Appointment of M/s Price Waterhouse Chartered Accountants LLP as the Auditors of the Company. 4) Re-Appointment of Radha Singh and Mr. Marco Philippus Ardeshir Wadia as an Independent Directors of the Company for a period of 5 years. 5) Recommended issuance of redeemable non-convertible debentures for an amount not exceeding Rs. 500 crores. 6) Sale and Disposal of the remaining 3 Ships/Vessels owned by the Company. Click here Click here
02-MAY-2017 Demerger/ Assets Sale Chambal Fertilizers & Chemicals Limited has informed the Exchange that this has reference to letters dated December 22, 2015 and February 08, 2016 regarding approval for sale of ships/ shipping business of the Company. In continuation to the above, The Company now inform that the Board of Directors of the Company, on the recommendation of Audit Committee at its meeting held on May 02, 2017 approved the sale and disposal of one of the ships of the Company viz. Ratna Shalini for a consideration of USD 24.5 million to Rialto Navigation S.A., Liberia. The book value of the ship- Ratna Shalini was Rs. 194.04 crore as on March 31, 2017. The sale of aforesaid ship is expected to be completed by July 15, 2017. The Buyer does not belong to the promoter/ promoter group/ group companies and the said transaction is not a related party transaction. Click here
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
Note: Only those Board Meetings, as required to be filed under the Listing Agreement, are appearing in this section.