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Certificate From A Practicing Company Secretary - 30/09/2018 (Revised)

 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 31st October, 2018 of Devesh Pathak & Associates, Practicing Company Secretaries, Baroda for the half year ended on 30-09-2018, certifying that all share certificates have been issued within 30 days of the date of lodgment for transfer, sub-division etc.
31-10-2018
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Certificate From A Practicing Company Secretary - 30-09-2018

 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 31st October, 2018 of Devesh Vimal & Co., Practicing Company Secretaries, Baroda for the half year ended on 30-09-2018, certifying that all share certificates have been issued within 30 days of the date of lodgment for transfer, sub-division etc.
31-10-2018
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Closure of Trading Window

 IN VIEW OF THE ENSUING BOARD MEETING SCHEDULED ON 2ND NOVEMBER 2018 TO REVIEW AND TAKE ON RECORD UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED ON 30TH SEPTEMBER 2018, TRADING WINDOW SHALL REMAIN CLOSED FROM 26TH OCTOBER 2018 TO 4TH NOVEMBER 2018. THE TRADING WINDOW CLOSURE IS PURSUANT TO CLAUSE 6 OF THE CVONDE ON INSIDER TRADING REGULATIONS. THE TRADING WINDOW SHALL REOPEN FROM 5TH NOVEMBER 2018. DEALING INVOLVING THE PURCHASE OR...
11-10-2018
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Board Meeting Intimation for UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30/09/2018

 GUJARAT STATE FERTILIZERS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve NOTICE IS HEREBY GIVEN PURSUANT TO REG 29 R/W 47 OF SEBI(LODR) REGULATIONS, 2015 THAT A MEETING OF BOARD OF DIRECTORS OF THE COMPANY IS SCHEDULED TO BE HELD ON FRIDAY, THE 2ND NOVEMBER, 2018 TO CONSIDER AND APPROVE THE UNAUDITED FINANCIAL RESULTS FOR THE 2ND QUARTER ENDED ON 30TH SEPTEMBER 2018
11-10-2018
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Compliance Certificate Pursuant To Regulation 7 (3) For The Period From 1St April, 2018 To 30Th Septemebr, 2018.

 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, 2018 to 30th September, 2018, 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,...
09-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 2018

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 015150 Name of the Signatory :- V V VACHHRAJANIDesignation :- Company Secretary and Compliance Officer
08-10-2018
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Shareholding for the Period Ended September 30, 2018

 Gujarat State Fertilizers & Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
08-10-2018
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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
29-09-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 56th AGM of the Company was held on Friday, 28-09-2018 at 3.30 p.m. at the Registered Office of the Company. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the companies (Management & 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 e-voting services provided by CDSL during the period commencing...
28-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 56th Annual General Meeting.
28-09-2018
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