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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 SEBI(LODR) Regulations 2015,we hereby notify the change taken place in the Company's Board of Directors as mentioned hereunder vide GOG Letter No.MIS/15-2014/1345/E dtd 4/1/2020 received by us today i.e. on 6/1/2020. Name of Director- Smt. Sunaina Tomar,IAS Date of Appointment- 06/01/2020 Brief particulars of change-Appointed as a Rotational Director on the Board of the Co. Brief Profile: Smt. Sunaina Tomar, IAS is a senior lAS Officer, with academic background of M.A.(Psychology). Having joined the IAS in 1989,she has held various important positions in the GOG in various departments for about 20 years. She was appointed as director in various companies like Gujarat Metro Rail Corpn. Ltd,Surat Integrated Transportation Development Corpn. Ltd, Gujarat State Civil Supplies Corporation Limited. She has been appointed as Principal Secretary to EPD, GOG. She is not related to any of the directors of the Company. Kindly take note of the above change.
06-01-2020
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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 31st December, 2019 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.
02-01-2020
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GUJARAT STATE FERTILIZERS & CHEMICALS LTD. - 500690 - Closure of Trading Window

 In compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, we hereby inform that the Trading Window (for sale, purchase and dealing in Company's Equity Shares) will remain closed from Wednesday, 1st January, 2020 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 Un-audited Financial Results by the Board of Directors in upcoming Board Meeting. We shall communicate the date of Board Meeting in due course.
31-12-2019
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GUJARAT STATE FERTILIZERS & CHEMICALS LTD. - 500690 - Announcement under Regulation 30 (LODR)-Credit Rating

 In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that India Ratings & Research (Fitch Group) has, vide its letter dated 26th December, 2019, revised GSFC's outlook to negative from stable while affirming its long term issuer rating at 'IND AA+'. The details of the same are as below; Instrument Type Rating/Outlook Long Term Bank Facilities IND AA+/Negative/IND A1+ Short Term Bank Facilities IND A1+ Kindly take the same on records.
27-12-2019
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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 vide Government of Gujarat Letter dated 21st December, 2019 received by us today i.e. on 23rd December, 2019. S# Name of Director Date of Appointment Brief particulars of change 1 Shri Pankaj Joshi, IAS (DIN 01532892) 23/12/2019 Appointed as a Rotational Director on the Board of the Company.
23-12-2019
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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 had on 19th December, 2019 received request/s from the Shareholder/s regarding loss of Share Certificate/s. In response to this request/s, RTA 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.
20-12-2019
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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 16th December, 2019 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.
18-12-2019
Bigul

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 - Shri Pankaj Joshi, IAS Date of Resignation - 17/12/2019 Brief particulars of change - Ceases to be Director consequent upon his resignation from the Board. Kindly take note of the above change.
18-12-2019
Bigul

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 had on 10th December, 2019 received request/s from the Shareholder/s regarding loss of Share Certificate/s. In response to this request/s, RTA 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.
11-12-2019
Bigul

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. Sr.No. Name of Director Date of Cessation/ Resignation/ Appointment Brief particulars of change 1 Dr. J N Singh, IAS 06/12/2019 Ceases to be Chairman of the Company consequent upon his superannuation from services of Government of Gujarat. 2 Shri Sujit Gulati, IAS 06/12/2019 Ceases to be Managing Director of the Company consequent upon his superannuation from the services of Government of Gujarat & resignation from the Board. 3 Shri Arvind Agarwal, IAS (DIN #00122921) 06/12/2019 Appointed by Government of Gujarat as Chairman & Managing Director of the Company vide Notification # AIS/35.2019/46/G dated 06/12/2019. Brief profile of Shri Arvind Agarwal is enclosed at Flag-A. Kindly take note of the above change.
06-12-2019
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