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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 26th May, 2022 to consider and approve the Audited Annual Accounts/ Financial Results of the Company for the Financial Year ended 31st March, 2022 and recommendation of Dividend, if any, on the Equity Shares of the Company for the Financial Year 2021-22. 1. Business Standard (all editions) and 2. Divya Bhaskar (Vadodara 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.
06-05-2022
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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 4th May, 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.
04-05-2022
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GUJARAT STATE FERTILIZERS & CHEMICALS LTD. - 500690 - Closure of Trading Window

 In compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, we have vide our letter dated 30th March, 2022, informed you that the trading window will remain closed from Friday, the 1st April, 2022 for all designated persons as defined under the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders. Since the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 26th May, 2022 for considering Audited Annual Accounts/ Financial Results of the Company for the Financial Year ended 31st March, 2022, the trading window will remain closed up to Saturday, the 28th May, 2022 and shall reopen from Sunday, the 29th May, 2022.
30-04-2022
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GUJARAT STATE FERTILIZERS & CHEMICALS LTD. - 500690 - Board Meeting Intimation for Notice Of The Board Meeting For Approval Of Annual Accounts And Recommendation Of Dividend, If Any.

 GUJARAT STATE FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of Gujarat State Fertilizers & Chemicals Limited is scheduled to be held on Thursday, the 26th May, 2022 for approving the Audited Annual Accounts/ Financial Results of the Company for the Financial Year ended 31st March, 2022 and recommendation of Dividend, if any, on the Equity Shares of the Company for the Financial Year 2021-22.
30-04-2022
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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 29th April, 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.
30-04-2022
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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 26th April, 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.
27-04-2022
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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 22nd April, 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. Upon receipt of the relevant papers and valid documents, Duplicate Share Certificate/s will be issued within statutory time limit from the date of receipt of the valid documents. We are enclosing herewith the Statement displaying the details of the request/s received. Kindly take the same on your record.
22-04-2022
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GUJARAT STATE FERTILIZERS & CHEMICALS LTD. - 500690 - Certificate From A Practicing Company Secretary

 As required in terms of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Certificate dated, 15th April, 2022 of Devesh Pathak & Associates, Practicing Company Secretaries, Baroda for the financial year ended on 31st March 2022, certifying that all share certificates have been issued within 30 days of the date of lodgment for transfer/ transmission, sub-division etc.
15-04-2022
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GUJARAT STATE FERTILIZERS & CHEMICALS LTD. - 500690 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that for the financial year ended on 31st March 2022, activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000004058).
13-04-2022
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GUJARAT STATE FERTILIZERS & CHEMICALS LTD. - 500690 - 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
11-04-2022
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