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GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Board Meeting Intimation for Consideration Of Unaudited Standalone And Consolidated Financial Results For The First Quarter Of FY 2022-23 Ended 30Th June, 2022

 GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the First Quarter of FY 2022-23 ended 30th June, 2022. Further, as per Code of Conduct for prevention of Insider Trading in the securities of the Company read with SEBI (Prohibition of Insider Trading) Regulations, 2015, "Trading Window" for dealing in the securities of the company shall remain closed for all Designated Persons as defined in the Code and will be opened 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results for the First Quarter of FY 2022-23 ended 30th June, 2022. Dealing involving the purchase or sale of the Company''s shares by the designated / connected persons of the Company, including their relatives during the window closure period is prohibited.
19-07-2022
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GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities & Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in terms of SEBI Circular No. SEBI / HO/ MIRSD / MIRSD_RTAMB/ P / CIR / 2022 / 8 dated January 25, 2022, we enclose the details of 'Letter(s) of Confirmation' issued by RTA on behalf of the Company to its shareholders, in lieu of share certificate(s) reported as lost by them.
12-07-2022
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GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by K-Fin Technologies Limited (formerly known as 'K-Fin Technologies Private Limited'), the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th June, 2022. You are requested to kindly take the above information on record.
06-07-2022
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GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Closure of Trading Window

 In compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto, the 'Trading Window' for dealing in the securities of the company will remain closed for all Designated Persons as defined in the Code from Friday, 1st July, 2022 till 48 hours after the declaration of the Unaudited Standalone & Consolidated Financial Results of the Company for the First quarter ended 30th June, 2022 (both days inclusive) after the same are approved by the Board of Directors of the Company. Dealing involving the purchase or sale of the Company's shares by the connected person / designated employees of the Company, including their relatives during the window closure period is prohibited. The date of the Board Meeting shall be intimated to you separately. We request you to kindly take note of the above.
30-06-2022
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Why you should accumulate GNFC shares now

 At the current market price of about 607, the stock trades about 5.5 times its FY22 earnings
18-06-2022
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GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Gujarat Narmada Valley Fertilizers & Chemicals Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
23-05-2022
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GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Voting Results And Scrutinizer''s Report Of Postal Ballot

 This is in furtherance to our letter dated 12-04-2022 enclosing the Postal Ballot Notice dated 01-04-2022 for seeking approval of shareholders of the Company on the following Special Resolution: 1. Appointment of Prof. Piyushkumar Sinha (DIN: 00484132) as an Independent Director of the Company. Based on the report of Scrutinizer, we hereby inform that the Shareholders of the Company have duly passed the above-mentioned resolution with requisite majority and accordingly the said Resolution is declared to be passed on 21-05-2022. Please find enclosed: 1.Voting results pursuant to Regulation 44(3) of the Listing Regulations and Section 108 of the Act read with the Companies (Management and Administration) Rules, 2014; 2.Scrutinizer''s Report dated 23-05-2022 on remote e-voting. Voting results along with the Scrutinizer''s report are being hosted on the Company''s website at www.gnfc.in and on the website of e-voting Agency, at https://evoting.kfintech.com.
23-05-2022
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GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Clause 3(b)(iii) of the above referred SEBI circular and in compliance of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2022, issued by CS Shalin Patel (C.P No. 17070), Practicing Company Secretary, as Secretarial Auditor of the Company.
19-05-2022
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GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 We have vide our letter dated 10th May, 2021 intimated the Stock Exchanges about the schedule of Investors / Analysts Meet through Conference Call scheduled on Thursday, 12th May, 2022 at 3.30 PM IST. We send herewith a copy of Transcript of Investors / Analysts Meet through Conference Call which took place on 12th May, 2022. The said Transcript along with the audio is also been uploaded on the Company''s Website - www.gnfc.in We request you to kindly take note of the above.
17-05-2022
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NSE lists these 3 stocks, including GNFC, under FO ban for Monday

 During the ban, traders are not allowed to take fresh positions in stocks but can start reducing their positions. The FO ban rule helps reduce speculation in stocks.
16-05-2022
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