AGM Date: 20 Aug 2021
20/08/2021 This is to inform you that the First Meeting of the Board of Directors of NGL Fine-Chem Limited for the Financial Year 2021-2022 held on Tuesday, 1st June, 2021 at 301 E-Square, Subhash Road, Vile Parle East, Mumbai 400057 approved the following: 1. Audited Financial Results (Standalone& Consolidated) along with Statutory Auditor's Report for the quarter and year ended on 31st March, 2021 pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. 2. Statement of Assets & Liabilities (Standalone & Consolidated) as on 31st March, 2021. 3. Recommendation of final Dividend of Rs.1.75/- per fully paid up equity share of Rs.5/- each for the financial year ended on 31st March, 2021. 4. Notice of the ensuing AGM along with Director's Report for the financial year Pursuant to Regulation 42 of the SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and Share Transfer Books of the Company will remain closed from Saturday, August 14, 2021 to Friday, August 20, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of the 40th (Fortieth) Annual General Meeting and payment of Final Dividend for the Financial Year ended March 31, 2021. Kindly consider 13th August, 2021 as cutoff date and not record date. Record date should be treated as withdrawn. Kindly take the same on your record. (As Per BSE Announcement Dated on 02/06/2021) We enclose herewith the Annual Report comprising of the Audited Standalone and Consolidated Financial Statements along with Report of Statutory Auditor, Director's Report and its annexures, Management Discussion and Analysis Report and Corporate Governance Report along with the Notice of 40th Annual General Meeting of the Company for the Financial Year ended on 31st March, 2021. We further wish to inform you that it is also available on the website of the Company viz. www.nglfinechem.com. (As Per BSE Announcement dated on 24.07.2021) In continuation to the Company's letter dated 24th July, 2021 whereby the Notice convening the 40th Annual General Meeting of the Company scheduled to be held on 20th day of August, 2021 along with the Integrated Annual Report was submitted to the stock exchanges, please find enclosed a Corrigendum to the Annual Report which should be read along with the original Annual Report. The same is being also emailed to the shareholders of the Company. This is to inform you that certain inadvertent errors were noticed in the Integrated Annual Report (Annexure B of the Directors' Report) FY 2020-21 after the same was dispatched on July 24, 2021 through email. The Corrigendum to Annual report is also available on the website of the Company in the Investors Section under Notices tab. In this Connection, we sincerely regret the inconvenience caused. Kindly take the same on record. (As Per BSE Announcement dated on 03.08.2021) Following Business was transacted at the 40th Annual General Meeting of the Company held on Friday, the 20th August, 2021 through VC/OAVM at 11.00 a.m. Ordinary Business: 1. Approved Audited Accounts for the year ended 31st March, 2021 along with Directors and Auditors Report thereon. 2. Declaration of Dividend for the financial year ended on 31st March, 2021. 3. Appointed Mrs. Ajita Nachane, Director (DIN: 00279241) who retires by rotation & being eligible offers herself for re-appointment as a Director. Special Business 4. Appointed Mr. Rajesh Lawande [DIN: 00327301] as Whole-Time Director of the Company. 5. Appointed Mr. Ahaan Nachane, as 'Vice President' of the Company. 6. Ratified change in constitution of Statutory Auditor. The Annual General Meeting concluded at 11.30 a.m. The Copy of proceedings of Annual General Meeting and voting results will be sent to you in due course. Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find attached herewith the Scrutinizer''s Report received from M/ s HS Associates, Practicing Company Secretary stating the results of the votes casted at the 40th Annual General Meeting of the Company held on Friday, 20lh August, 2021. Kindly take the same on your record and acknowledge the receipt of the same. In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 enclosed is the brief on re-appointment of Mr. Rajesh Lawande, as Whole-Time Director of the Company, as approved by the shareholders at the 40th Annual General Meeting of the Company held on Friday, 20th August, 2021. Kindly take the same on your record. (As per BSE Announcement Dated on 20/8/2021) NGL Fine Chem Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 21.08.2021)
AGM Date: 30 Jun 2022
The venue, day, date and time of 41st Annual General Meeting to be held on Thursday, 30th June, 2022 through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Pursuant to Regulation 42 of the SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, June 24, 2022 to Thursday, June 30, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of the 41st (Forty-First) Annual General Meeting and payment of Final Dividend for the Financial Year ended March 31, 2022. The Record date for the purpose of the Annual General Meeting and payment of final dividend is Thursday, 23rd June, 2022. The dividend, if declared at the AGM, will be paid on or after Friday 11th July, 2022. Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing copy of the newspaper advertisement published in The Free Press Journal & Navshakti. Kindly take the same on your record. (As Per BSE Announcement dated on 09.06.2022) We wish to inform you that in terms of the General Circular Nos. 20/2020 dated May 05, 2020 General Circular No. 02/2021 dated January 13, 2021, General Circular No. 19/2021 dated 8th December, 2021 and General circular no. 02/2022 dated 5th May, 2022 issued by MCA and in compliance with the provisions of the Companies Act, 2013 ('the Act') and Rules made thereunder and in accordance with SEBI Circular dated May, 13, 2022 and other applicable provisions of the Securities and Exchange Board of India (LODR) Regulations, 2015 ('Listing Regulations'), at the 41st AGM of the Company held on Thursday, 30th June, 2022 through VC/OAVM at 11.00 a.m. the following business were transacted; Ordinary Business: 1. Approved Audited Accounts for the year ended 31st March, 2022 along with Directors and Auditors Report thereon. 2. Declaration of Dividend for the financial year ended on 31st March, 2022. 3. Appointed Mr. Rajesh Lawande, Director (DIN: 00327301) (As Per BSE Announcement dated on 30.06.2022) Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find attached herewith the Voting Results and Scrutinizer's Report issued by Mr. Hemant Shetye (FCS 2827 CP 1483) Designated Partner M/s HSPN & Associates LLP, Practicing Company Secretary stating the results of the votes casted at the 41st Annual General Meeting of the Company held on Thursday, 30th June, 2022. Kindly take the same on your record and acknowledge the receipt of the same. (As Per BSE Announcement Dated on 01.07.2022)
AGM Date: 25 Aug 2023
The Register of Members and Share transfer books will remain closed from Saturday, 19th August 2023 to Friday 25th August, 2023 (both days inclusive). Outcome of AGM (As per BSE Announcement Dated on 25/08/2023)
AGM Date: 23 Aug 2024
The venue, day, date and time of 43rd Annual General Meeting to be held on Friday, 23rd August, 2024 through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Outcome of AGM (As Per BSE Announcement dated on 23.08.2024)
AGM Date: 19 Aug 2025
The venue, day, date and time of 44t Annual General Meeting to be held on Tuesday, 19t August, 2025 through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Shareholders Meeting as on 19th August, 2025 (As Per BSE Announcement Dated on: 25.07.2025) Scrutinizer''s Report for the Annual General Meeting (As Per BSE Announcement Dated on:19.08.2025)