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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 3rd September, 2019 received some requests 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.
04-09-2019
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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 30th August, 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.
31-08-2019
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GUJARAT STATE FERTILIZERS & CHEMICALS LTD. - 500690 - Dividend Payment Date

 Apropos our submission, vide our Letter No.SEC/REG-42/2019 dated 8th August, 2019 regarding 57th Annual General Meeting of the Company scheduled to be held on Friday, the 27th September, 2019 at the Registered Office of the Company at Cultural Centre Auditorium, Fertilizernagar Township, Fertilizernagar - 391 750, Dist. Vadodara. Dividend upon its declaration at the Annual General Meeting, will be paid @ Rs.2.20 per equity shares of the Company on and from 7th October, 2019 to those members whose names appear on the Register of Members of the Company on the Book Closure Date
28-08-2019
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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 28th August, 2019 received some requests from the Shareholders regarding loss of their Share Certificates. In response to their requests, 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.
28-08-2019
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Gujarat State Fertilizers & Chemicals Ltd - 500690 - Reg. 34 (1) Annual Report

 57TH ANNUAL GENERAL MEETING OF GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED WILL BE HELD ON 27TH SEPTEMBER 2019 AT 3:30 PM AT CULTURAL CENTRE AUDITORIUM SITUATED AT FERTILIZERNAGAR TOWNSHIP, FERTILIZERNAGAR - 391750 DIST: VADODARA
27-08-2019
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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 12th August, 2019 received some requests from the Shareholders regarding loss of their Share Certificates. In response to their requests, 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.
14-08-2019
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Gujarat State Fertilizers & Chemicals Ltd - 500690 - Cut-Off Date For E-Voting For The 57Th Annual General Meeting Of The Company

 Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI Listing Regulations (LODR) Regulations, 2015, the Company has fixed 20th September, 2019 as cut-off date to enable Shareholders to exercise their right to vote by electronic means during e-voting period on all resolutions set forth in the Notice of 57th Annual General Meeting (AGM) scheduled to be held on 27th September, 2019. As per the provisions of the Companies Act, 2013 and Listing Agreement, the facility of voting through ballot papers will be made available at the 57th AGM. The Shareholders who have cast their votes through Remote e-voting may attend the meeting but shall not be eligible to cast their votes at the AGM.
08-08-2019
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Gujarat State Fertilizers & Chemicals Ltd - 500690 - Intimation About 57Th Annual General Meeting And Book Closure - Reg. 42 Of SEBI Listing Regulations

 Apropos our above submission, kindly note that the 57th Annual General Meeting of the Company is scheduled to be held on Friday, the 27th September, 2019 at the Registered Office of the Company at Cultural Centre Auditorium, Fertilizernagar Township, Fertilizernagar - 391 750, Dist. Vadodara. The Register of Members and the Share Transfer Books of the Company shall remain closed from Thursday the 12th September, 2019 to Friday the 27th September, 2019 (both days inclusive) for the purpose of ascertaining the entitlement for payment of dividend.
08-08-2019
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GUJARAT STATE FERTILIZERS & CHEMICALS LTD. - 500690 - Intimation About 57Th Annual General Meeting And Book Closure- Reg. 42 Of SEBI Listing Regulations

 Apropos our above submission, kindly note that the 57th Annual General Meeting of the Company is scheduled to be held on Friday, the 27th September, 2019 at the Registered Office of the Company at Cultural Centre Auditorium, Fertilizernagar Township, Fertilizernagar - 391 750, Dist. Vadodara. The Register of Members and the Share Transfer Books of the Company shall remain closed from Thursday the 12th September, 2019 to Friday the 27th September, 2019 (both days inclusive) for the purpose of ascertaining the entitlement for payment of dividend.
08-08-2019
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Gujarat State Fertilizers & Chemicals Ltd - 500690 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We wish to inform you that a conference call with analysts is scheduled to be held on 8th August, 2019 in connection with the Un-audited Financial Results for the Quarter ended 30th June, 2019 announced yesterday. A copy of the invite that is being circulated is enclosed herewith. Kindly take this on your record.
07-08-2019
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