GUJARAT STATE FERTILIZERS & CHEMICALS LTD. - 500690 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gujarat State Fertilizers & Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Gujarat State Fertilizers & Chemicals Ltd - 500690 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 59th Annual General Meeting (AGM) of Gujarat State Fertilizers & Chemicals Limited was held on Monday, 27th September, 2021at 3.30 p.m. 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). All the Resolutions contained in the Notice of the above AGM were approved by requisite majority of shareholders through remote e-voting and e-Voting during AGM. Accordingly, all the Resolutions are declared as passed on 27th September, 2021 which is the date of the AGM. In accordance with Clause 44(3), please find herewith the voting results of the 59th Annual General Meeting of the Company held on 27th September, 2021 in the prescribed format alongwith the Scrutinizer's Report for e-voting. Kindly take the same on record. Gujarat State Fertilizers & Chemicals Ltd - 500690 - Announcement under Regulation 30 (LODR)-Meeting Updates
Enclosed herewith the proceedings of the 59th Annual General Meeting of the Company held on 27th September, 2021 as required under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. 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 28th September, 2021 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. 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 September, 2021 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. 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 16th September, 2021 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. 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 8th September, 2021 received requests from the Shareholder/s regarding loss of Share Certificate/s. In response to this request/s, RTA/Company had informed 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 document/s. 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 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify the change taken place in the Company's Board of Directors as mentioned hereunder :- Name of Director -Shri Pankaj Kumar, IAS (DIN#00267528) Date of Appointment -07/09/2021 Brief particulars of change - Government of Gujarat vide its Resolution dated 07th September, 2021 appointed Shri Pankaj Kumar, IAS as Chairman of the Company vice Shri Anil Mukim, IAS (Retd.). Brief profile of Shri Pankaj Kumar, IAS is enclosed at Flag-A. The Company has received the appointment order on 08th September, 2021. Kindly take note of the above change. GUJARAT STATE FERTILIZERS & CHEMICALS LTD. - 500690 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub:-Newspaper Publication of Notice of the 59th Annual General Meeting, Remote E-Voting information and Book Closure 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 :-. 1. Financial Express (All India Edition) on 5th September, 2021 (English) 2. Financial Express (All Editions in Gujarat) on 7th September, 2021 (Gujarati) The newspaper advertisement is also disseminated on Companies website at www.gsfclimited.com. We enclose herewith copies of the same for information and records please. 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 2nd September, 2021 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.