Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Gujarat State Fertilizers & Chemicals Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199229-05-2013
29-05-2013
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 16, 2013, inter alia, has recommended a Dividend of Rs. 2.00 per Equity Shares of Rs. 2/- each fully paid-up (i.e. 100%) for the year ended March 31, 2013.16-05-2013
Financial Results & Auditors Report for March 31, 2013 (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, 2013.16-05-2013
Appointment of Additional Director
Gujarat State Fertilizers & Chemicals Ltd has informed BSE that Dr. Hasmukh Adhia, IAS has been appointed as Additional Director of the Company.08-05-2013
Board to consider Dividend
Gujarat State Fertilizers & Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 16, 2013 inter alia, for :1. Approving the Audited Annual Accounts / Financial Results of the Company for the Financial Year ended March 31, 2013, and2. Recommendation of Dividend, if any, on the Equity Shares of the Company for the Financial Year 2012-13.07-05-2013
Updates
Gujarat State Fertilizers & Chemicals Ltd has informed BSE that Department of Fertilizers vide Office Memorandum dated March 18, 2013, inter alia, had sought not only to recover subsidy only on Ammonium Sulphate fertilizer produced by GSFC under the Nutrient Based Subsidy scheme of Govt. of India w.e.f. April 01, 2010 but to stop the same on said fertilizer. Being aggrieved by the order, the Company filed a writ petition in the Hon. High Court of...12-04-2013
Change in Directorship
Gujarat State Fertilizers & Chemicals Ltd has informed BSE regarding the following changes in the Board of Directors of the Company.1. Shri A. K. Joti, lAS (Retd.), ceased as Chairman & Director of the Company w.e.f. March 01, 2013, consequent upon his attaining superannuation.2. Dr. Varesh Sinha, lAS, Rotational Director of the Company appointed as Non-Rotational Director & Chairman of the Company w.e.f. March 01, 2013.21-03-2013
Change in Directorate
Gujarat State Fertilizers & Chemicals Ltd has informed BSE that Shri V. D. Nanavaty, General Manager (Finance) has been assign the charge of Company Secretary upon resignation of Shri V. V. Vachhrajani, Company Secretary of the Company.Shri V. D. Nanavaty is hereby also appointed as Chief Financial Officer (CFO) and the Compliance Officer for the purpose of Stock Exchanges and Securities & Exchange Board of India (SEBI).29-01-2013
Financial Results & Limited Review for Dec 31, 2012
Gujarat State Fertilizers & Chemicals Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.29-01-2013