Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Allotment of Equity Shares under ESOS 2017

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the officials of Navin Fluorine International Limited (the Company) will be interacting with Analyst / Investor on September 20 2024 at... More> 04.00 P.M. (IST). Presentation to be made at the Meeting is enclosed. Discussions will be based on publicly available information. Kindly note that changes may happen due to exigencies on the part of Host / Company. This intimation is also being made available on the Companys website at https://www.nfil.in/investor/comp_announce.html<Less

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the officials of Navin Fluorine International Limited (the Company) will be interacting with Analyst / Investor on September 16 2024 at... More> 02.00 P.M. (IST). Presentation to be made at the Meeting is enclosed. Discussions will be based on publicly available information. Kindly note that changes may happen due to exigencies on the part of Host / Company. This intimation is also being made available on the Companys website at https://www.nfil.in/investor/comp_announce.html<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificates and issue of letter of confirmations

Announcement under Regulation 30 (LODR)-Newspaper Publication

Publication of Notice for attention of the shareholders of the Company in respect of transfer of shares to the Investor Education and Protection Fund.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificates and issue of letter of confirmations

Intimation Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2

Intimation under Regulation 30 of SEBI (LODR) Regulations 2015

Intimation Of Sale Of Equity Shares By Mr. Vishad P. Mafatlal

Intimation of sale of Equity Shares by Mr. Vishad P. Mafatlal

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the officials of Navin Fluorine International Limited (the Company) will be interacting with Analysts / Investors on September 12 2024... More> at 09.30 A.M. (IST). Presentation to be made at the Meeting is enclosed. Discussions will be based on publicly available information. Kindly note that changes may happen due to exigencies on the part of Host / Company. This intimation is also being made available on the Companys website at www.nfil.in<Less

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the officials of Navin Fluorine International Limited (the Company) will be interacting with Analysts / Investors on September 18 2024.... More> The details are provided herewith. Presentation to be made at the Meetings is enclosed. Discussions will be based on publicly available information. Kindly note that changes may happen due to exigencies on the part of Host / Company. This intimation is also being made available on the Companys website at www.nfil.in<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificates and issue of letter of confirmations

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 on August 23 2024 for Mafatlal Impex Pvt Ltd

Intimation Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2

Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015

Intimation Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2

Intimation under Regulation 30 of SEBI (LODR) Regulations 2015

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificate and issue of Letter of confirmation.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the officials of Navin Fluorine International Limited (the Company) will be interacting with Analysts / Investors on August 23 2024 at... More> 08.00 P.M. (IST). Presentation to be made at the Meeting is enclosed. Discussions will be based on publicly available information. Kindly note that changes may happen due to exigencies on the part of Host / Company. This intimation is also being made available on the Companys website at www.nfil.in<Less

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the officials of Navin Fluorine International Limited (the Company) will be interacting with Analysts / Investors on August 21 2024.... More> e details are provided herewith. Presentation to be made at the Meetings is enclosed. Discussions will be based on publicly available information. Kindly note that changes may happen due to exigencies on the part of Host / Company. This intimation is also being made available on the Companys website at www.nfil.in<Less

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the officials of Navin Fluorine International Limited (the Company) will be interacting with Analysts / Investors on August 20 2024 at... More> 2.30 P.M. (IST). Presentation to be made at the Meetings is enclosed. Discussions will be based on publicly available information. Kindly note that changes may happen due to exigencies on the part of Host / Company. This intimation is also being made available on the Companys website at www.nfil.in<Less

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the officials of Navin Fluorine International Limited (the Company) will be interacting with Analysts / Investors on August 22 2024 at... More> 11.00 A.M. (IST). Presentation to be made at the Meetings is enclosed. Discussions will be based on publicly available information. Kindly note that changes may happen due to exigencies on the part of Host / Company. This intimation is also being made available on the Companys website at www.nfil.in<Less

Intimation Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2

Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations)

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificates and issue of letter of confirmations

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificates and issue of letter of confirmations

Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Transcript of Earnings Call held for the quarter ended June 30 2024

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Voting Results and Scrutinizers Report on e-voting- 26th Annual General Meeting

Shareholder Meeting / Postal Ballot-Outcome of AGM

Summary of proceedings of the 26th Annual General Meeting of the Members of the Company

Newspaper Advertisement Of The Financial Results For The Quarter Ended June 30 2024

Newspaper advertisement of the Financial Results for the Quarter ended June 30 2024

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the audio recording of the Companys Earnings Call held today i.e. on July 30 2024 regarding discussion on operational... More> and financial performance for the quarter ended June 30 2024 (Q1 of FY 2024-25) is available on the Companys website at https://www.nfil.in/investor/pdf/2024/NFILQ1FY25Audio.mp3 This intimation is also being made available on the Companys website at www.nfil.in.<Less

Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30

Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024

Announcement under Regulation 30 (LODR)-Investor Presentation

Investor Presentation for Q1 of Financial Year 2024-25

Board Meeting Outcome for Outcome Of Board Meeting Held On July 30 2024

Outcome of Board Meeting held on July 30 2024

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificates and issue of letter of confirmations

Announcement under Regulation 30 (LODR)-Change in Directorate

Intimation of completion of tenure of Independent Director of the Company

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that an earnings call is scheduled to be held on Tuesday July 30 2024 at 06.15 P.M. IST to discuss operational and financial performance of the... More> mpany for the Quarter ended June 30 2024 (Q1 of FY 2024-25). The invite giving requisite details including the pre-registration link and dial-in details is attached herewith. This intimation is also being made available on the Companys website at: https://www.nfil.in/investor/comp_announce.html<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificates and issue of letter of confirmations

Announcement under Regulation 30 (LODR)-Updates on Acquisition

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificates and issue of letter of confirmations

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement regarding the Notice of the 26th Annual General Meeting e-voting record date and other related information

Reg. 34 (1) Annual Report.

Pursuant to Regulation 30 and Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Annual Report of the Company for the financial year 2023-2024 including the Notice of the 26th Annual General... More> ting of the Members of the Company. The Annual Report is also being made available on the Companys website at: https://nfil.in/investor/annu_reports.html<Less

Business Responsibility and Sustainability Reporting (BRSR)

Business Responsibility and Sustainability Report for Financial Year 2023-2024

Notice Of The 26Th Annual General Meeting Of The Company

Notice of the 26th Annual General Meeting of the Company

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificates and issue of letter of confirmations

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement relating to the 26th Annual General Meeting of the Company

Board Meeting Outcome for Outcome Of Board Meeting Held On June 29 2024

Outcome of Board Meeting held on June 29 2024

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificates and issue of letter of confirmations

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the officials of Navin Fluorine International Limited (the Company) will be interacting with Analysts / Investors on July 02 2024 at 10... More> A.M. (IST). Presentation to be made at the Meetings is enclosed. Discussions will be based on publicly available information. Kindly note that changes may happen due to exigencies on the part of Host / Company. This intimation is also being made available on the Companys website at www.nfil.in<Less

Board Meeting Intimation for Proposal Of Fund Raising

Navin Fluorine International Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2024 inter alia to consider and approve a proposal for raising funds by way of issuance of equity shares or any other instruments or... More> curities through qualified institutional placement/private placement/public issue/preferential issue or through any other permissible mode or combination thereof as may be considered appropriate in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and all other applicable laws and subject to such governmental/statutory/regulatory & other approvals as may be required including the approval of the Members of the Company at a general meeting or through postal ballot as the validity of Special Resolution will lapse on July 30 2024 which was passed by Members of the Company at the 25th AGM held on July 31 2023 approving fund raising not exceeding INR 750 crores which is valid for 365 days from the date of passing of the Special Resolution i.e. upto July 30 2024. This intimation is also being made available on the Companys website www.nfil.in<Less

Board Meeting Intimation for Consideration Approval And Taking On Record The Unaudited Standalone An

Navin Fluorine International Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company... More> or the quarter and three months ending June 30 2024.<Less

Closure of Trading Window

Intimation of closure of Trading Window

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the officials of Navin Fluorine International Limited (the Company) will be interacting with Analysts / Investors on June 28 2024 at 9... More> A.M. (IST) & 10 A.M. (IST). Presentation to be made at the Meetings is enclosed. Discussions will be based on publicly available information. Kindly note that changes may happen due to exigencies on the part of Host / Company. This intimation is also being made available on the Companys website at www.nfil.in<Less

Announcement under Regulation 30 (LODR)-Change in Directorate

Intimation of completion of tenure of Independent Directors of the Company

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of Share certificates and issue of Letter of confirmation.

Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the officials of Navin Fluorine International Limited (the Company) will be interacting with Analysts / Investors as per the details... More> low: Date: June 26 2024 Type of Interaction: Plant Visit Location: Dahej Gujarat Presentation to be made is enclosed. Discussions will be based on publicly available information. No unpublished price-sensitive information is intended to be discussed during the aforesaid visit. Kindly note that changes may happen due to exigencies on the part of Host / Company. This intimation is also being made available on the Companys website at www.nfil.in Kindly take this intimation on record.<Less

Communication To Shareholders - Intimation Regarding Tax Deduction On Dividend.

Communication to Shareholders - Intimation Regarding Tax Deduction on Dividend.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding Loss of share certificates and issue of Letter of confirmations.

Intimation Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulati

Intimation under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Appointment Of Mr. Nitin G. Kulkarni As Additional Director Managing Director And Key Managerial Per

Appointment of Mr. Nitin G. Kulkarni as Additional Director Managing Director and Key Managerial Personnel of the Company w.e.f. June 24 2024

Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Mr. Nitin G. Kulkarni as Additional Director Managing Director and Key Managerial Personnel of the Company w.e.f. June 24 2024

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the officials of Navin Fluorine International Limited (the Company) will be interacting with Analysts / Investors on June 07 2024 at... More> :30 A.M. (IST). Presentation to be made at the Meeting is enclosed. Discussions will be based on publicly available information. Kindly note that changes may happen due to exigencies on the part of Host / Company. This intimation is also being made available on the Companys website at: https://www.nfil.in/investor/comp_announce.html<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificates and issue of letter of confirmations

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

With reference to earlier intimation dated May 23 2024 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 regarding Analyst / Institutional Investor Meet which was scheduled to be held on May 28 2024 at 02.30 P.M. (IST) is... More> w rescheduled on May 30 2024 at 02.30 P.M. (IST). Presentation to be made at the Meeting is enclosed. Discussions will be based on publicly available information. Kindly note that changes may happen due to exigencies on the part of Host / Company. This intimation is also being made available on the Companys website at www.nfil.in<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificates and issue of letter of confirmations

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the officials of Navin Fluorine International Limited (the Company) will be interacting with Analysts / Investors on May 31 2024 at... More> 00 A.M. (IST). The details are provided herewith. Presentation to be made at the Meeting is enclosed. Discussions will be based on publicly available information. Kindly note that changes may happen due to exigencies on the part of Host / Company. This intimation is also being made available on the Companys website at www.nfil.in<Less

Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the officials of Navin Fluorine International Limited (the Company) will be interacting with Analysts / Investors on May 28 2024 at... More> 30 P.M. (IST). Presentation to be made at the Meeting is enclosed. Discussions will be based on publicly available information. Kindly note that changes may happen due to exigencies on the part of Host / Company. This intimation is also being made available on the Companys website at www.nfil.in<Less

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the officials of Navin Fluorine International Limited (the Company) will be interacting with Analysts / Investors on May 27 2024 at... More> 00 A.M. (IST). Presentation to be made at the Meeting is enclosed. Discussions will be based on publicly available information. Kindly note that changes may happen due to exigencies on the part of Host / Company. This intimation is also being made available on the Companys website at www.nfil.in<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificates and issue of letter of confirmations

Intimation To Shareholders Holding Shares In Physical Mode For Updating Valid PAN KYC And Nomination

Intimation to shareholders holding shares in physical mode for updating valid PAN KYC and nomination details

Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Transcript of Earnings Call held for the quarter and financial year ended March 31 2024

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificates and issue of letter of confirmations

Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the Financial Year ended March 31 2024

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the officials of Navin Fluorine International Limited (the Company) will be interacting with Analysts / Investors on May 13 2024 at... More> 00 P.M. (IST). Presentation to be made at the Meeting is enclosed. Discussions will be based on publicly available information. Kindly note that changes may happen due to exigencies on the part of Host / Company. This intimation is also being made available on the Companys website at www.nfil.in<Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement of the Financial Results for the financial year ended March 31 2024

Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Mr. Abhijit J. Joshi as Additional Non-Executive Director and Independent Director of the Company w.e.f. May 07 2024; and Appointment of Mr. Sunil S. Lalbhai as Non-Executive Non-Independent Director of the Company w.e.f. June 25 2024.

Board Meeting Outcome for Outcome Of Board Meeting Held On May 07 2024

Outcome of Board Meeting held on May 07 2024

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the audio recording of the Companys Earnings Call held today i.e. on May 07 2024 regarding discussion on operational... More> nd financial performance of the Company for the quarter and financial year ended March 31 2024 (Q4 and FY 2023-24) is available on the Companys website at https://www.nfil.in/investor/pdf/2024/NFIL%20Q4FY24%20Concall%20Audio.mp3 This intimation is also being made available on the Companys website at www.nfil.in.<Less

Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Intimation of ESOP allotment made today i.e. on May 07 2024.

Announcement under Regulation 30 (LODR)-Investor Presentation

Investor Presentation for the quarter and financial year ended March 31 2024

Announcement under Regulation 30 (LODR)-Change in Directorate

Mr. Mohan M. Nambiar Non-Executive Non-Independent Director of the Company who retires by rotation and is eligible but does not offer himself for re-appointment as Director

Corporate Action-Board to consider Dividend

Final Dividend

Disclosure Of Related Party Transactions For The Half Year Ended March 31 2024

Disclosure of Related Party Transaction for the half year ended March 31 2024

Intimation Of Record Date For Ascertaining Members Eligible For The Payment Of Final Dividend For Th

Intimation of Record Date for ascertaining Members eligible for the payment of Final Dividend for the Financial Year 2023-2024

Annual Audited Standalone And Consolidated Financial Results Of The Company For The Financial Year E

Annual Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended March 31 2024

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificates and issue of letter of confirmations

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached herewith the Notice for attention of shareholders of the Company in respect of transfer of shares to the Investor Education and Protection... More> Fund published in the newspapers toady (i.e. on May 03 2024).<Less

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that an earnings call is scheduled to be held on Tuesday May 7 2024 at 06.30 P.M. IST to discuss operational and financial performance of the... More> any for the Quarter and Financial Year ended March 31 2024 (Q4 and FY 2023-24). The invite giving requisite details including the pre-registration link and dial-in details is attached herewith. This intimation is also being made available on the Companys website at: https://www.nfil.in/investor/comp_announce.html<Less

Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regula

Pursuant to Regulation 40(10) of SEBI Listing Regulations the Certificate under Regulation 40(9) of SEBI Listing Regulations issued by Makarand M. Joshi & Co. Practising Company Secretaries certifying the compliances for the Financial Year ended March 31 2024 is... More> ed herewith.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificates and issue of letter of confirmations.

Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Navin Fluorine International Limited- 2 CIN NO. ... More> 8PLC115499 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not Applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d) Not Applicable 8Quantum of (d) which has been met from (c)(e)* Not Applicable 9 Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}* Not Applicable Details of penalty to be paid if any in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Niraj B MankadDesignation :-President Legal and Company Secretary Name of the Chief Financial Officer :- Anish P Ganatra Designation : -Chief Financial Officer Date: 24/04/2024<Less

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNavin Fluorine International Limited- 2CIN NO.L24110MH1998PLC115499 3 Outstanding borrowing of company as on 31st March / 31st December... More> s applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No Name of the Company Secretary: Niraj B Mankad Designation: President Legal and Company Secretary EmailId: niraj.mankad?nfil.in Name of the Chief Financial Officer: Anish P Ganatra Designation: Chief Financial Oficer EmailId: anish.ganatra?nfil.in Date: 24/04/2024 Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. <Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificates and issue of letter of confirmations

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the officials of Navin Fluorine International Limited (the Company) will be interacting with Analysts / Investors on April 23 2024 and... More> April 24 2024. Presentation to be made at the Meeting is enclosed. Discussions will be based on publicly available information. Kindly note that changes may happen due to exigencies on the part of Host / Company. This intimation is also being made available on the Companys website at www.nfil.in<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificates and issue of letter of confirmations

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificates and issue of letter of confirmations

Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requi

Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Compliance Certificate for the Financial Year 2023-2024 enclosed herewith

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

With reference to earlier intimation made of even date under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 regarding Analyst / Institutional Investor Meet which was scheduled to be held on April 05 2024 at 11.30 A.M. (IST) is... More> now rescheduled on April 04 2024 at 01.00 P.M. (IST). Presentation to be made at the Meeting is enclosed. The officials of Navin Fluorine International Limited (the Company) will now be interacting with Analysts / Investors on the aforesaid rescheduled date. Discussions will be based on publicly available information. Kindly note that changes may happen due to exigencies on the part of Host / Company. This intimation is also being made available on the Companys website at www.nfil.in<Less

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the officials of Navin Fluorine International Limited (the Company) will be interacting with Analysts / Investors on April 05 2024 at... More> 1.30 A.M. (IST). Presentation to be made at the Meeting is enclosed. Discussions will be based on publicly available information. Kindly note that changes may happen due to exigencies on the part of Host / Company. This intimation is also being made available on the Companys website at www.nfil.in<Less

Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificates and issue of letter of confirmations

Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Allotment of Equity Shares under Employees Stock Option Scheme 2017

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the officials of Navin Fluorine International Limited (the Company) will be interacting with Analysts / Investors on March 25 2024 at... More> 4.00 P.M. (IST). Presentation to be made at the Meeting is enclosed. Discussions will be based on publicly available information. Kindly note that changes may happen due to exigencies on the part of Host / Company. This intimation is also being made available on the Companys website at www.nfil.in<Less

Closure of Trading Window

Intimation of Closure of Trading Window

Board Meeting Intimation for Inter-Alia To Consider Approve & Take On Record The Annual Audited Stan

Navin Fluorine International Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve and take on record the Annual Audited Standalone and Consolidated Financial Results of the... More> any for the Financial Year ending March 31 2024; and to consider and recommend final dividend for the Financial Year 2023-2024. In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their immediate relatives the Trading Window in respect of dealings in the securities of the Company will remain closed from March 31 2024 to May 09 2024 (both days inclusive). This intimation is also being made available on the Companys website www.nfil.in.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificates and issue of letter of confirmations

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the officials of Navin Fluorine International Limited (the Company) will be interacting with Analysts / Investors on March 20 2024 at... More> 2.00 P.M. (IST). Presentation to be made at the Meeting is enclosed. Discussions will be based on publicly available information. Kindly note that changes may happen due to exigencies on the part of Host / Company. This intimation is also being made available on the Companys website at www.nfil.in<Less

Announcement under Regulation 30 (LODR)-Acquisition

Intimation under Regulation 30 of SEBI (LODR) Regulations 2015

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the officials of Navin Fluorine International Limited (the Company) will be interacting with Analysts / Investors on March 15 2024 at... More> 1.00 A.M. (IST). Presentation to be made at the Meeting is enclosed. Discussions will be based on publicly available information. Kindly note that changes may happen due to exigencies on the part of Host / Company. This intimation is also being made available on the Companys website at www.nfil.in<Less

Communication To Shareholders Regarding TDS Certificate On Interim And Special Dividend Paid For The

Communication to Shareholders regarding TDS Certificate on Interim and Special Dividend paid for the Financial Year 2023-24.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificates and issue of Letter of confirmation.

Announcement under Regulation 30 (LODR)-Change in Management

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificates and issue of letter of confirmations

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the officials of Navin Fluorine International Limited (the Company) will be interacting with Analyst / Investor on February 28 2024 at... More> 03.00 P.M. (IST). Presentation to be made at the Meeting is enclosed. Discussions will be based on publicly available information. Kindly note that changes may happen due to exigencies on the part of Host / Company. This intimation is also being made available on the Companys website at www.nfil.in<Less

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the officials of Navin Fluorine International Limited (the Company) will be interacting with Analysts / Investors on March 01 2024 at... More> 1.00 A.M. (IST). Presentation to be made at the Meeting is enclosed. Discussions will be based on publicly available information. Kindly note that changes may happen due to exigencies on the part of Host / Company. This intimation is also being made available on the Companys website at www.nfil.in<Less

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the officials of Navin Fluorine International Limited (the Company) will be interacting with Analysts / Investors on February 28 2024... More> t 12.15 P.M. (IST). Presentation to be made at the Meeting is enclosed. Discussions will be based on publicly available information. Kindly note that changes may happen due to exigencies on the part of Host / Company. This intimation is also being made available on the Companys website at www.nfil.in<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificates and issue of letter of confirmations

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the officials of Navin Fluorine International Limited (the Company) will be interacting with Analysts / Investors on February 22 2024.... More> The details are provided herewith. Presentation to be made at the Meeting is enclosed. Discussions will be based on publicly available information. Kindly note that changes may happen due to exigencies on the part of Host / Company. This intimation is also being made available on the Companys website at www.nfil.in<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificates and issue of letter of confirmations

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the officials of Navin Fluorine International Limited (the Company) will be interacting with Analysts / Investors on February 19 2024... More> t 4.00 P.M. (IST). Presentation to be made at the Meeting is enclosed. Discussions will be based on publicly available information. Kindly note that changes may happen due to exigencies on the part of Host / Company. This intimation is also being made available on the Companys website at www.nfil.in<Less

Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Transcript of Earnings Call held for the quarter ended December 31 2023.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the officials of Navin Fluorine International Limited (the Company) will be interacting with Analysts / Investors on February 15 2024... More> t 6.00 P.M. (IST). Presentation to be made at the Meeting is enclosed. Discussions will be based on publicly available information. Kindly note that changes may happen due to exigencies on the part of Host / Company. This intimation is also being made available on the Companys website at www.nfil.in<Less

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Life Insurance Corporation of India

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificates and issue of letter of confirmations

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the officials of Navin Fluorine International Limited (the Company) will be interacting with Analysts / Investors on February 14 2024... More> t 2.00 P.M. (IST) and 3.15 P.M. (IST). Presentation to be made at the Meeting is enclosed. Discussions will be based on publicly available information. Kindly note that changes may happen due to exigencies on the part of Host / Company. This intimation is also being made available on the Companys website at www.nfil.in<Less

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the officials of Navin Fluorine International Limited (the Company) will be interacting with Analysts / Investors on February 13 2024... More> t 1.00 P.M. (IST). Presentation to be made at the Meeting is enclosed. Discussions will be based on publicly available information. Kindly note that changes may happen due to exigencies on the part of Host / Company. This intimation is also being made available on the Companys website at www.nfil.in<Less

Newspaper Advertisement Of The Financial Results For The Quarter And Nine Months Ended December 31 2

Newspaper advertisement of the Financial Results for the quarter and nine months ended December 31 2023

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the audio recording of the Companys Earnings Call held today i.e. on February 06 2024 regarding discussion on... More> nal and financial performance of the Company for the quarter ended December 31 2023 (Q3 of FY 2023-24) is available on the Companys website at https://www.nfil.in/investor/pdf/2024/LII0220240206151382.mp3<Less

Capital Expenditure Of (A) INR 288 Crores For New Cgmp-4 Facility At Dewas Unit Of The Company; & (B

Capital Expenditure of (a) INR 288 crores for new cGMP-4 facility at Dewas unit of the Company; & (b) INR 84 crores for expansion of HFC capacity at Surat unit of the Company. The details of the aforesaid Capital Expenditures are provided in Annexure C & D respectively.

Announcement under Regulation 30 (LODR)-Investor Presentation

Investor Presentation for Q3 of Financial Year 2023-2024

Grant Of Options Under Employees Stock Option Scheme 2017

Grant of Options under Employees Stock Option Scheme 2017

Board Meeting Outcome for Outcome Of Board Meeting Held On February 06 2024

Outcome of Board Meeting held on February 06 2024

Unaudited Standalone & Consolidated Financial Results Of The Company For The Quarter & Nine Months E

Outcome

Grant Of Options Under Employees Stock Option Scheme 2017

Grant of Options under Employees Stock Option Scheme 2017

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificates and issue of letter of confirmations

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that an earnings call is scheduled to be held on Tuesday February 06 2024 at 06.15 P.M. IST to discuss operational and financial performance of... More> e Company for the Quarter ended December 31 2023 (Q3 of FY 2023-24). The invite giving requisite details including the preregistration link and dial-in details is attached. This intimation is also being made available on the Companys website at: https://www.nfil.in/investor/comp_announce.html<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificates and issue of letter of confirmations

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificates and issue of Letter of Confirmation.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificates and issue of letter of confirmations.