BOARD MEETINGS

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Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
10-MAY-2021 Dividend, 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-May-2021 has considered and approved the following:- 1)Taken on record the Financial Results. 2) Recommendation of Final Dividend of Rs.4.50 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. Click here Click here
04-FEB-2021 Board Changes, 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 04-Feb-2021 has considered and approved the following:- 1) Taken on record the Financial Results. 2) Mr. Anil Kapoor, Managing Director of the Company is due for retirement upon completion of his tenure on April 15, 2021. The Board approved appointment of Mr. Gaurav Mathur as Managing Director of the Company for a period from April 16, 2021 to January 05, 2025, subject to approval of the shareholders of the Company. Mr. Gaurav Mathur is not a relative of any other Director of the Company. Click here Click here
05-NOV-2020 Dividend, Financial Results Chambal Fertilisers and Chemicals Limited has informed the Exchange that the Board of Directors of the company at its meeting held on 05-Nov-2020 has considered and approved the following:- 1) Taken on record the Financial Results. 2) Declared an Interim Dividend of Rs.3.00 (i.e. 30%) per equity share of Rs.10 each of the Company. The Interim Dividend shall be paid/ dispatched within the timelines prescribed under law. Click here Click here
29-JUL-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 29-July-2020 has considered and taken on record the Financial Results. Click here Click here
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
Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.