BOARD MEETINGS

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Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
23-MAY-2020 Financial Results Chambal Fertilisers and Chemicals Limited has informed the Exchange that the Board of Directors of the company at its meeting held on 23-May-2020 has considered and taken on record the Financial Results. Click here Click here
04-MAR-2020 Dividend Chambal Fertilisers and Chemicals Limited has informed the Exchange that the Board of Directors of the company at its meeting held on 04-Mar-2020 declared an interim dividend of Rs.4 (i.e. 40%) per equity share of Rs.10 each of the Company for the financial year ending March 31, 2020. The interim dividend shall be paid/ dispatched from March 17, 2020 onwards. Click here Click here
01-FEB-2020 Financial Results Chambal Fertilisers and Chemicals Limited has informed the Exchange that the Board of Directors of the company at its meeting held on 01-Feb-2020 has considered and taken on record the Financial Results. Click here Click here
08-NOV-2019 Board Changes, 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-Nov-2019 has considered the following:- 1) Taken on record the Financial Results. 2) Approved the appointment of Mr.Gaurav Mathur Whole Time Director designated as Joint Managing Director of the Company for a period of 5 years with effect from January 06, 2020, subject to approval of the shareholders of the Company. 3) Appointment of Mr. Pradeep Jyoti Banerjee as an Additional Director in the category of Independent Director of the Company with effect from December 01, 2019 and subject to approval of the shareholders of the Company, the term of appointment of Mr.Pradeep Jyoti Banerjee as an Independent Director of the Company shall be 5 (five) years with effect from December 01, 2019. Click here Click here
10-AUG-2019 Board Changes, 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-2019 has considered the following:- 1) Taken on record the Financial Results. 2) Approved the re-appointment of Mr.Anil Kumar as Managing Director of the company for a period from February 16, 2020 to April 15, 2021, subject to the approval of the shareholders in the ensuing General Meeting. Click here Click here
Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.