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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 30th September, 2019, informed you that the trading window will remain closed from Tuesday, the 1st October, 2019 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 24th October, 2019 for considering Unaudited Financial Results for the 2nd quarter ended on 30th September, 2019, the trading window will remain closed up to Saturday, the 26th October, 2019 and shall reopen from Sunday, the 27th October, 2019.
01-10-2019
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Gujarat State Fertilizers & Chemicals Ltd - 500690 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th September, 2019.

 GUJARAT STATE FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,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 24th October, 2019 to consider and approve the Unaudited Financial Results for the 2nd Quarter ended on 30th September, 2019.
01-10-2019
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Gujarat State Fertilizers & Chemicals Ltd - 500690 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Gujarat State Fertilizers & Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2019
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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 Tuesday, 1st October, 2019 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.
01-10-2019
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Gujarat State Fertilizers & Chemicals Ltd - 500690 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 57th Annual General Meeting (AGM) of Gujarat State Fertilizers & Chemicals Limited was held on Friday, 27th September, 2019 at 3.30 p.m. at Cultural Centre Auditorium situated at Fertilizernagar Township, Fertilizernagar - 391 750, Dist. Vadodara. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, all the shareholders of the Company were given the opportunity to exercise their right to vote on the Resolutions set out in the Notice of AGM through electronic voting (e-voting) services provided by Central Depository Services Limited (CDSL) during the period commencing from 24th September, 2019 (9.00 AM) to 26th September, 2019 (5.00 PM) and Tablet voting at the venue of the AGM.
27-09-2019
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Gujarat State Fertilizers & Chemicals Ltd - 500690 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Enclosed herewith the proceedings of the 57th Annual General Meeting of the Company held on 27th September, 2019 as required under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
27-09-2019
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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, Company/RTA had on 25th September, 2019 received request/s from the Shareholders regarding loss of their Share Certificates. In response to their requests, 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 requests received. Kindly take the same on your record.
26-09-2019
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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 as mentioned hereunder vide Government of Gujarat Letter No.MIS/15-2014/1345/E dated 20th September, 2019 received by us today i.e. on 23rd September, 2019. Name of Director- Shri Pankaj Joshi, IAS Date of Appointment- 23/09/2019 Brief particulars of change- Appointed as a Rotational Director on the Board of the Company. Kindly take note of the above change.
23-09-2019
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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, Company/RTA had on 20th September, 2019 received request/s from the Shareholders regarding loss of their Share Certificates. In response to their requests, Company/RTA had informed them the necessary procedure. Upon receipt of the relevant papers and valid documents, Duplicate Share Certificate 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 requests received. Kindly take the same on your record.
21-09-2019
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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 9th September, 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.
11-09-2019
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