GUJARAT STATE FERTILIZERS & CHEMICALS LTD. - 500690 - Submission Of Audited Financial Results Of The Company (Standalone And Consolidated) For The Fourth Quarter And Financial Year Ended On 31St March, 2023; And Recommendation Of Dividend For The F.Y.2022-2023.
Submission of Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter and Financial Year ended on 31st March, 2023 and Recommendation of Dividend for the F.Y.2022-2023. GUJARAT STATE FERTILIZERS & CHEMICALS LTD. - 500690 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In accordance with Section 124(6) of the Companies Act, 2013 read with Rule 6 of the IEPF Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2016 as amended from time to time and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published Notices in following newspapers dated 21st May, 2023. 1. Financial Express (English edition) and 2. Divya Bhaskar (Gujarati edition). The newspaper advertisement is also disseminated on Company's website at www.gsfclimited.com. GUJARAT STATE FERTILIZERS & CHEMICALS LTD. - 500690 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that a conference call with analysts is scheduled to be held on 26th May, 2023 from 3.30 pm onwards in connection with the Audited Financial Results for the Year ended 31st March, 2023. A copy of the invite is enclosed herewith. GUJARAT STATE FERTILIZERS & CHEMICALS LTD. - 500690 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company/RTA had on 18th/19th May, 2023 received request/s from the Shareholder/s regarding loss of their Share Certificate/s. In response to their request/s, Company/RTA had informed them the necessary procedure. As required under SEBI Circular No.SEBI/HO/MIRSD/MIRSD_RTAMP/P/CIR/2022/8 dated 25th January, 2022, the RTA shall issue 'Letter of Confirmation' to the shareholders after compliance of required formalities. Kindly take the same on your record.
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Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company/RTA had on 15th/16th/17th May, 2023 received request/s from the Shareholder/s regarding loss of their Share Certificate/s. In response to their request/s, Company/RTA had informed them the necessary procedure. As required under SEBI Circular No.SEBI/HO/MIRSD/MIRSD_RTAMP/P/CIR/2022/8 dated 25th January, 2022, the RTA shall issue 'Letter of Confirmation' to the shareholders after compliance of required formalities. We are enclosing herewith the Statement displaying the details of the request/s received. Kindly take the same on your record. GUJARAT STATE FERTILIZERS & CHEMICALS LTD. - 500690 - Regulation 44 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Details Of Voting Results (Remote Evoting) Of Postal Ballot Notice Of The Members Of The Company.
This is further to our letter dated 12th April, 2023, submitting the Postal Ballot Notice dated March 29, 2023 seeking approval of the Members of the Company on the following item of special business by means of electronic voting (remote e-voting): 1) To appoint Shri Raj Kumar, lAS (DIN: 00294527) as a Chairman & Director of the Company, not liable to retire by rotation. The Resolution contained in the Notice dated 29th March, 2023 of the above Postal Ballot was approved by requisite majority of Members through remote e-Voting. Accordingly, the Resolution is declared to be passed on 13th May, 2023. For more details, kindly refer attached file. GUJARAT STATE FERTILIZERS & CHEMICALS LTD. - 500690 - Regulation 44 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Details Of Voting Results (Remote Evoting) Of Postal Ballot Notice Of The Members Of The Company.
This is further to our letter dated 12th April, 2023, submitting the Postal Ballot Notice dated March 29, 2023 seeking approval of the Members of the Company on the following item of special business by means of electronic voting (remote e-voting): 1) To appoint Shri Raj Kumar, lAS (DIN: 00294527) as a Chairman & Director of the Company, not liable to retire by rotation. The Resolution contained in the Notice dated 29th March, 2023 of the above Postal Ballot was approved by requisite majority of Members through remote e-Voting. Accordingly, the Resolution is declared to be passed on 13th May, 2023. For more details, kindly refer attached file. GUJARAT STATE FERTILIZERS & CHEMICALS LTD. - 500690 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published Notices in following newspapers regarding Meeting of the Board of Directors of Company scheduled to be held on Thursday, the 25th May, 2023 to consider and approve the Audited Annual Accounts/ Financial Results of the Company for the Financial Year ended 31st March, 2023 and recommendation of Dividend, if any, on the Equity Shares of the Company for the Financial Year 2022-23. 1. Business Standard (English edition) and 2. Sandesh (Gujarati edition). The newspaper advertisement is also disseminated on Company's website at www.gsfclimited.com. We enclose herewith copies of the same for information and records please.