Gujarat Narmada Valley Fertilizers & Chemicals Ltd - 500670 - Shareholding for the Period Ended September 30, 2021
Gujarat Narmada Valley Fertilizers & Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Gujarat Narmada Valley Fertilizers & Chemicals Ltd - 500670 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Notice for loss of share certificates - Compliance under Regulation 47 of the SEBI Listing Regulations, 2015 Gujarat Narmada Valley Fertilizers & Chemicals Ltd - 500670 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2021. Gujarat Narmada Valley Fertilizers & Chemicals Ltd - 500670 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) as SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended, we hereby notify the change taken place in the Company''s Directorate as mentioned hereunder: 1.Shri Sunil Parekh (DIN :06992456) 30/09/2021 The second term of office of Shri Sunil Parekh as an Independent Director came to end on 30th September, 2021 and consequently he ceased to be a Director of the Company with effect from the closure of business hours on 30th September, 2021. 2.Shri Piruz Khambatta (DIN : 00502565) 30/09/2021 The second term of office of Shri Piruz Khambatta as an Independent Director came to end on 30th September, 2021 and consequently he ceased to be a Director of the Company with effect from the closure of business hours on 30th September, 2021. Further, the above disclosure will be made available on the Company's website. 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 1st October, 2021 till 48 hours after the declaration of the unaudited financial results for the quarter ended 30th September, 2021 (both days inclusive). 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. Gujarat Narmada Valley Fertilizers & Chemicals Ltd - 500670 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation39(3) as SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gujarat Narmada Valley 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 GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 45th Annual General Meeting of the Members of the Company held on Thursday, the 23th September, 2021 at 3:00 PM (IST) through Video Conferencing / Other Audio Visual Means. Pursuant to Section 108 of the Companies Act, 2013 and relevant Rules thereunder and Regulation 44(3) of the SEBI Listing Requirements, 2015, the Company had provided to the shareholders the facility for remote e-voting and e-voting at AGM. Shri J J Gandhi, Practicing Company Secretary, who was appointed as Scrutinizer to scrutinize the Remote e-voting process and e-voting at AGM, has now submitted his Report to the Company. All the Resolutions contained in the Notice of AGM were approved by the shareholders with requisite majority. Details of Results of Voting are enclosed herewith together with Scrutinizer's Report. We request you to kindly take note of the above. Gujarat Narmada Valley Fertilizers & Chemicals Ltd - 500670 - Proceedings Of 45Thannual General Meeting Of The Company Held On Thursday, The 23Rd September, 2021 At 3:00 PM Through Video Conferencing/Other Audio Visual Means.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('SEBI Regulations') read with Part-A of Schedule III to the SEBI Regulations, please find enclosed the summary of proceedings of 45th Annual General Meeting of the Members of the Company held on Thursday, the 23rd September, 2021 at 3:00 PM (IST) through Video Conferencing/ Other Audio Visual Means. We request you to kindly take the same on record.