Bigul

GUJARAT STATE FERTILIZERS & CHEMICALS LTD. - 500690 - Reg. 34 (1) Annual Report.

We submit herewith 60th Annual Report of the Company for the Financial Year 2021-2022 together with the Notice of 60th Annual General Meeting of the Company scheduled to be held on Tuesday, the 27th September, 2022 at 11.30 hrs. through Video Conference (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI). The said Annual Report together with the Notice is also available on the Website of the Company www.gsfclimited.com. A copy of the 60th Annual Report is being emailed to all Shareholders of the Company whose E-mail IDs are registered with the Company/R&T Agents & DPs. Kindly take the same on record.
02-09-2022
Bigul

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, RTA/Company had on 28th August, 2022 received request/s from the Shareholder/s regarding loss of Share Certificate/s. In response to this request/s, Company/RTA had informed 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.
30-08-2022
Bigul

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 publish Notices in respect of the aforesaid subject in following Newspapers dated 29th August, 2022. 1. Business Standard (English edition) and 2. Divya Bhaskar (Gujarati edition). The newspaper advertisement is also disseminated on Company's website at www.gsfclimited.com.
29-08-2022
Bigul

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 24th August, 2022 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.
24-08-2022
Bigul

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 9th August, 2022 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.
09-08-2022
Bigul

GUJARAT STATE FERTILIZERS & CHEMICALS LTD. - 500690 - Cut-Off Date For E-Voting For The 60Th Annual General Meeting Of The Company

Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI Listing Regulations (LODR) Regulations, 2015, the Company has fixed 20th September, 2022 as cut-off date to enable Shareholders to exercise their right to vote by electronic means during e-voting period on all resolutions set forth in the Notice of 60th Annual General Meeting (AGM) or to vote during AGM scheduled to be held on Tuesday, the 27th September, 2022 at 11.30 hrs. through Video Conference (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI).
08-08-2022
Bigul

GUJARAT STATE FERTILIZERS & CHEMICALS LTD. - 500690 - For The Purpose Of Ascertaining The Entitlement For Payment Of Dividend.

The Register of Members and the Share Transfer Books of the Company shall remain closed from Tuesday the 13th September, 2022 to Tuesday the 27th September, 2022 (both days inclusive) for the purpose of ascertaining the entitlement for payment of dividend.
08-08-2022
Bigul

GUJARAT STATE FERTILIZERS & CHEMICALS LTD. - 500690 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

We would like to inform that the 60th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, the 27th September, 2022 at 11.30 hrs. through Video Conference (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI). The Register of Members and the Share Transfer Books of the Company shall remain closed from Tuesday the 13th September, 2022 to Tuesday the 27th September, 2022 (both days inclusive) for the purpose of ascertaining the entitlement for payment of dividend. Dividend upon its declaration at the Annual General Meeting, will be paid @ Rs.2.50 per equity shares of the Company on or after 3rd October, 2022 to those members whose names appear on the Register of Members of the Company on the Book Closure Date.
08-08-2022
Bigul

GUJARAT STATE FERTILIZERS & CHEMICALS LTD. - 500690 - Intimation About 60Th Annual General Meeting, Book Closure And Dividend Payment Date- Reg. 42 Of SEBI Listing Regulations

We would like to inform that the 60th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, the 27th September, 2022 at 11.30 hrs. through Video Conference (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI). The Register of Members and the Share Transfer Books of the Company shall remain closed from Tuesday the 13th September, 2022 to Tuesday the 27th September, 2022 (both days inclusive) for the purpose of ascertaining the entitlement for payment of dividend. Dividend upon its declaration at the Annual General Meeting, will be paid @ Rs.2.50 per equity shares of the Company on or after 3rd October, 2022 to those members whose names appear on the Register of Members of the Company on the Book Closure Date.
08-08-2022
Bigul

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 5th August, 2022 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.
06-08-2022
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