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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 Anil Mukim, IAS (DIN #02842064) Date of Cessation/ Resignation/ Appointment- 31/08/2021 Brief particulars of change- Ceased to be Chairman of the Company. Copy of resignation received on 3rd September, 2021 is attached. Kindly take note of the above change.
03-09-2021
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Gujarat State Fertilizers & Chemicals Ltd - 500690 - Reg. 34 (1) Annual Report

 We submit herewith 59th Annual Report of the Company for the Financial Year 2020-2021 together with the Notice of 59th Annual General Meeting of the Company scheduled to be held on Monday, the 27th September, 2021 at 15.30 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 59th 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.
02-09-2021
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Gujarat State Fertilizers & Chemicals Ltd - 500690 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In terms of the Regulation 39(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform you that the Company/RTA had received some requests from the shareholders for issue of duplicate share certificate/s and in response, the Company/RTA had advised them the necessary procedure. Upon receipt of valid documents executed by them, Company has issued on 01.09.2021 the duplicate share certificate/s in lieu of original share certificate/s reported lost, as per the particulars furnished in the enclosed statement. The above information is sent for information and record of the Stock Exchange.
01-09-2021
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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 1st 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.
01-09-2021
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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 publish Notices in respect of the aforesaid subject in following Newspapers dated 24th August, 2021. 1. Indian Express (All Editions in Gujarat) and 2. Sandesh (Vadodara edition in 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.
24-08-2021
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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 20th August, 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.
20-08-2021
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Gujarat State Fertilizers & Chemicals Ltd - 500690 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 With reference to our letter dated 12th August, 2021 regarding Conference Call, post declaration of Unaudited Financial Results of the Company for the 1st Quarter ended 30th June, 2021, we are enclosing a copy of the transcription of Conference Call. The aforesaid information is also disclosed on the website of the company at www.gsfclimited.com. Kindly take the same in your records.
16-08-2021
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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 Unaudited Financial Results for the 1st Quarter ended on 30th June, 2021 of Company, approved by Board in its Meeting held on 11th August, 2021. 1. Financial Express (all English editions) and 2. Gujarat Samachar (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.
12-08-2021
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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 13th August, 2021 from 1.30 pm onwards in connection with the Unaudited Financial Results for the quarter ended 30th June, 2021. A copy of the invite is enclosed herewith. Kindly take the same in your records.
12-08-2021
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GUJARAT STATE FERTILIZERS & CHEMICALS LTD. - 500690 - Disclosure Of Information Under Regulation 30(2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Shareholders' Agreement Between Joint Venture Partners And Vadodara Jal Sanchay Private Limited (VJSPL).

 The Board of Directors of the Company at its Meeting held on 11.08.2021 had approved the draft Shareholders' Agreement to be entered into amongst Gujarat State Fertilizers & Chemicals Limited (GSFC or 'Company'), Gujarat Alkalies and Chemicals Limited ('GACL'), Gujarat Industries Power Company Ltd. (GIPCL) and Vadodara Municipal Corporation (VMC), Joint Venture Partners (collectively 'JV Partners') and Vadodara Jal Sanchay Private Limited (VJSPL), a Special Purpose Vehicle / Joint Venture Company incorporated by the JV Partners.
11-08-2021
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