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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 20th October, 2020 of Devesh Pathak & Associates, Practicing Company Secretaries, Baroda for the half year ended on 30-09-2020, certifying that all share certificates have been issued within 30 days of the date of lodgment for transfer, sub-division etc.
20-10-2020
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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 19th October, 2020 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.
20-10-2020
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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 28th September, 2020, informed you that the trading window will remain closed from Thursday, the 1st October, 2020 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 Tuesday, the 3rd November, 2020 for considering Unaudited Financial Results for the 2nd quarter ended on 30th September, 2020, the trading window will remain closed up to Thursday, the 5th November, 2020 and shall reopen from Friday, the 6th November, 2020.
16-10-2020
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GUJARAT STATE FERTILIZERS & CHEMICALS LTD. - 500690 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th September, 2020.

 GUJARAT STATE FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2020 ,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 Tuesday, the 3rd November, 2020 to consider and approve the Unaudited Financial Results for the 2nd Quarter ended on 30th September, 2020.
16-10-2020
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GUJARAT STATE FERTILIZERS & CHEMICALS LTD. - 500690 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In terms of regulation 30(a) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, we hereby notify the change taken place in the Company's Board of Directors. Name of Director- Smt. Jayaben Thakkar(DIN:02110569) Date of Appointment by the Board- 14/10/2020 Brief particulars of change- Appointed as Non-Executive Woman Independent Director on the Board of Directors of the Company for first term of five consecutive years. Brief Profile of Smt. Jayaben Thakkar, Woman Independent Director of the Company is attached herewith as Annexure-A. She is not related to any other Directors presently on the Board. Kindly take note of the above change.
14-10-2020
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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 12th October, 2020 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.
12-10-2020
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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 certificates and in response, the Company/RTA had advised them the necessary procedure. Upon receipt of valid documents executed by them, Company has issued on 09.10.2020 the duplicate share certificates in lieu of original share certificates reported lost, as per the particulars furnished in the enclosed statement. The above information is sent for information and record of the Stock Exchange.
12-10-2020
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First for India, GSFC starts selling locally-made calcium nitrate to cut imports

 India is dependent on imports, of which 70% comes from China
09-10-2020
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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 certificates and in response, the Company/RTA had advised them the necessary procedure. Upon receipt of valid documents executed by them, Company has issued on 01.10.2020 the duplicate share certificates in lieu of original share certificates reported lost, as per the particulars furnished in the enclosed statement. The above information is sent for information and record of the Stock Exchange.
09-10-2020
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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 period from 1st April, 2020 to 30th September, 2020, 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).
09-10-2020
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