Financial Results & Limited Review for June 30, 2014 (Standalone)
Gujarat State Fertilizers & Chemicals Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.08-08-2014
08-08-2014
E-Voting Notice
Gujarat State Fertilizers & Chemicals Ltd has submitted to BSE a copy of E-voting Notice issued to provide members facility to exercise their right to vote at the 52nd Annual General Meeting (AGM) by electric means and the business as detailed in the Notice may be transacted through E-Voting Services provided by Central Depositary Services Limited (CDSL).26-07-2014
Closure of Trading Window
Gujarat State Fertilizers & Chemicals Ltd has informed BSE that in view of the ensuing Board Meeting proposed to be held on August 08, 2014, to review the Un-audited Financial Results for the quarter ended on June 30, 2014, Trading Window shall remain closed from August 01, 2014 to August 10, 2014. The trading window closure is pursuant to Clause 5.1. of the Code of Conduct on Insider Trading Regulations. The Trading Window shall reopen from August...22-07-2014
Updates on Cut-off date e-voting
With reference to earlier letter dated June 27, 2014 regarding Cut-off date for e-voting, Gujarat State Fertilizers & Chemicals Ltd has now informed BSE that:In terms of Clause 35B of the Listing Agreement, which provides to extend e-voting facility to the shareholders as specified in the Companies (Management & Administration) Rules, 2014, the Company has fixed June 30, 2014 instead of June 27, 2014, as a cut-off date to record the entitlement...18-07-2014
AGM on Aug 08, 2014
Gujarat State Fertilizers & Chemicals Ltd has informed BSE that the 52nd Annual General Meeting (AGM) of the Company will be held on August 08, 2014.11-07-2014
Shareholding Pattern For June 30, 2014
Gujarat State Fertilizers & Chemicals Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.10-07-2014
Cut-off Date for e-voting
Gujarat State Fertilizers & Chemicals Ltd has informed BSE that :In terms of Clause 35B of the Listing Agreement, which provides to extend e-voting facility to the shareholders as specified in the Companies (Management & Administration) Rules, 2014, the Company has fixed June 27, 2014, as a cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 52nd Annual General Meeting (AGM) scheduled to be...30-06-2014
Fixes Book Closure for Dividend & AGM
Gujarat State Fertilizers & Chemicals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 26, 2014 to August 08, 2014 (both days inclusive) for the purpose of Payment of Dividend & 52nd Annual General Meeting (AGM) of the Company to be held on August 08, 2014.Dividend upon its declaration at the Annual General Meeting, will be paid @ 2.00 per equity shares of the Company on...18-06-2014
Board recommends Dividend
Gujarat State Fertilizers & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2014, inter alia, have recommended a dividend of Rs. 2.00 per equity Share of Rs. 2/- each (100%).13-05-2014
Financial Results & Auditors Report for March 31, 2014 (Audited)
Gujarat State Fertilizers & Chemicals Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.13-05-2014