Gujarat State Fertilizers - Unaudited Financial Results for Dec 31, 2008
Gujarat State Fertilizers & Chemicals Ltd has informed BSE about the Unaudited financial results for the Quarter ended December 31, 2008.29-01-2009
29-01-2009
Gujarat State Fertilizers - Change in Directorate
Gujarat State Fertilizers & Chemicals Ltd has informed BSE about the following changes in Board of Directors :1. Dr. Manjula Subramaniam, IAS (Retd.), ceased as Chairperson & Director of the Company w.e.f. October 17, 2008.2. Shri. D Rajagopalan, IAS, Director of the Company appointed as Chairman of the Company w.e.f. October 17, 2008.10-11-2008
Gujarat State Fertilizers - Unaudited Financial Results for Sep 30, 2008
Gujarat State Fertilizers & Chemicals Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.27-10-2008
Gujarat State Fertilizers - Outcome of AGM
Gujarat State Fertilizers & Chemicals Ltd has informed BSE that the members at the 46th Annual General Meeting (AGM) of the Company held on September 26, 2008, inter alia, have accorded to the following:1. Adoption of the Audited Balance-sheet as at the March 31, 2008 and Audited Profit and Loss Account for the year ended on that date and the Auditor's Report thereon and Director's Report to the members for the year ended on that date....22-10-2008
Gujarat State Fertilizers - Change in Date of AGM
Gujarat State Fertilizers & Chemicals Ltd has informed BSE that due to unavoidable circumstances, the 46th Annual General Meeting (AGM) of the members of the Company will now be held on September 26, 2008 instead of September 19, 2008.01-09-2008
Gujarat State Fertilizers - Appointment of Auditors
Gujarat State Fertilizers & Chemicals Ltd has informed BSE that pursuant to the provisions of Section 619-B read with the provision of Section 619(2) of the Companies Act, 1956, the Comptroller & Auditor General of India has appointed M/s. S C Bapna & Associates, Chartered Accountants, Vadodara as Statutory Auditors of the Company and M/s. Parikh Mehta & Associates, Chartered Accountants, Vadodara as Branch Auditors of the Company, for the Financial Year 2008-09.14-08-2008
Gujarat State Fertilizers - Change in Directorate
Gujarat State Fertilizers & Chemicals Ltd has informed BSE about the following changes in the Company's Board of Directors:1. Shri. D Rajagopalan, IAS- Date of Change : July 25, 2008- Remarks : Appointed as Additional Director of the Company.2. Shri. M M Srivastava, IAS- Date of Change : July 25, 2008- Remarks : Appointed as Rotational Director of the Company in the casual vacancy of Smt. Vijay Laxmi Joshi.29-07-2008