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GUJARAT STATE FERTILIZERS & CHEMICALS LTD. - 500690 - Discontinuation Of Manufacturing Operations Of Fibre Unit And Polymers Unit Of The Company.

 In terms of regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, it is hereby informed that the Board of Directors at their meeting held on 18th June, 2020 has decided to discontinue manufacturing operations of its Fibre Unit situated at Kosamba, Dist: Surat - 394 120 and Polymers Unit situated at Nandesari, Dist: Vadodara - 391 346. The Company is planning to set up new Project at its Polymers Unit by appointing Consultant. For its Fibre Unit, the Company is evaluating various options to utilize existing land and infrastructure facilities available there at including development of logistic park or suitable project for which Consultant is being appointed. However, the final decision will be taken after report of Consultant. The closure does not have any adverse effect on operations of the Company as the total contribution of these units in total margin of the company is negligible.
18-06-2020
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GUJARAT STATE FERTILIZERS & CHEMICALS LTD. - 500690 - Corporate Action-Board approves Dividend

 Please take note that the Board of Directors of the Company at its meeting held on 18nd June, 2020, inter alia, has recommended a Dividend of Rs.1.20 per Equity Shares of Rs.2/- each fully paid-up (i.e.60%) for the year ended 31st March, 2020, subject to approval of shareholders at ensuing Annual General Meeting. Upon approval of shareholders, the dividend declared will be paid within 30 days of declaration. The date of Annual General Meeting, Book Closure Date and Dividend Payment Date will be intimated in due course.
18-06-2020
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GUJARAT STATE FERTILIZERS & CHEMICALS LTD. - 500690 - Audited Financial Results For The Year Ended On 31St March, 2020

 As required in terms of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith: 1 Standalone and Consolidated Financial Results for the year ended on 31st March, 2020; 2 Independent Auditor's Report with unmodified opinion submitted by the Statutory Auditors, M/s T R Chadha & Co LLP, Chartered Accountants, Ahmedabad (Standalone and Consolidated). 3 Declaration by the Company as to the unmodified opinion expressed by the Statutory Auditors on Audited Financial Results. Please find the same in order and kindly take them on your records.
18-06-2020
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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 17th June, 2020 received Email 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.
18-06-2020
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Annual report for Gujarat State Fertilizer & Chemicals Ltd. for FY-2020
18-06-2020
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GUJARAT STATE FERTILIZERS & CHEMICALS LTD. - 500690 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay GUJARAT STATE FERTILIZERS & CHEMICALS LTD. 2 CIN L99999GJ1962PLC001121 3 Report filed for FY 2019-20 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 0 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 0 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 0 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities 0 Name of the Company Secretary :-VISHVEH VACHHRAJANIDesignation :-COMPANY SECRETARY AND SR VICE PRESIDENT Name of the Chief Financial Officer :- VISHVESH NANAVATY Designation : -EXECUTIVE DIRECTOR FINANCE AND CHIEF FINANCIAL OFFICER Date: 31/01/2020
15-06-2020
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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, RTA/Company had on 15th June, 2020 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.
15-06-2020
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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 18/06/2020 ,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 Thursday, the 18th June, 2020 for approving the Audited Annual Accounts/ Financial Results of the Company for the Financial Year ended 31st March, 2020 and recommendation of Dividend, if any, on the Equity Shares of the Company for the Financial Year 2019-20.
08-06-2020
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GUJARAT STATE FERTILIZERS & CHEMICALS LTD. - 500690 - Corporate Action-Board to consider Dividend

 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 18th June, 2020 for approving the Audited Annual Accounts/ Financial Results of the Company for the Financial Year ended 31st March, 2020 and recommendation of Dividend, if any, on the Equity Shares of the Company for the Financial Year 2019-20.
06-06-2020
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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 31st March, 2020, informed you that the trading window will remain closed from Wednesday, the 1st April, 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 Thursday, the 18th June, 2020 for considering Audited Annual Accounts/ Financial Results of the Company for the Financial Year ended 31st March, 2020, the trading window will remain closed up to Saturday, the 20th June, 2020 and shall reopen from Sunday, the 21st June, 2020.
06-06-2020
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