Gujarat State Fertilizers & Chemicals Ltd - 500690 - Shareholding for the Period Ended June 30, 2021
Gujarat State Fertilizers & Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here GUJARAT STATE FERTILIZERS & CHEMICALS LTD. - 500690 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0990 Name of the Signatory :- V V VACHHRAJANIDesignation :- Company Secretary and Compliance Officer Gujarat State Fertilizers & Chemicals Ltd - 500690 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0990 Name of the Signatory :- V V VACHHRAJANIDesignation :- Company Secretary and Compliance Officer Gujarat State Fertilizers & Chemicals Ltd - 500690 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above subject, we submit herewith the confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021 received from M/s Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company. We request you to kindly take note of the above in your records. 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- Smt. Mamta Varma, IAS (DIN. 01854315) Date of Appointment- 01/07/2021 Particulars of change- Appointed as a Rotational Director on the Board of the Company. Kindly take note of the above change. 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 30th June 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 - Closure of Trading Window
In compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, we hereby inform that the Trading Window (for sale, purchase and dealing in Company''s Equity Shares) will remain closed from Thursday, 1st July, 2021 for all designated persons as defined under the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders. The Trading Window will open 48 hours after the announcement to the Stock Exchanges of the Unaudited Financial Results by the Board of Directors in upcoming Board Meeting. We shall communicate the date of Board Meeting in the due course of time. 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 25th June, 2021 received request/s 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- Smt. Sunaina Tomar, IAS (DIN. 03435543) Date of Resignation- 14/06/2021 Brief particulars of change- Ceases to be Director consequent upon her resignation from the Board due to the transfer from Energy and Petrochemicals Department to Social Justice and Empowerment Department, Government of Gujarat. The Company has received the copy of resignation on 16/06/2021. Kindly take note of the above change. GUJARAT STATE FERTILIZERS & CHEMICALS LTD. - 500690 - Compliances-Reg.24(A)-Annual Secretarial Compliance
As required in terms of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed herewith Annual Secretarial Compliance Report dated 14th June, 2021 for the Financial Year ended on 31st March, 2021, issued by CS Niraj Trivedi, Practicing Company Secretary, Vadodara.