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Gujarat Narmada Valley Fertilizers & Chemicals Ltd - 500670 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

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, and SEBI Circular Ref. No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we hereby inform that the shareholders of the Company have, in their Annual General Meeting (AGM) held on Thursday, the 23th September, 2021 through Video Conferencing, approved the appointment of M/s Suresh Surana & Associates LLP, Mumbai (Firm Registration No.121750W/W-100010) as Statutory Auditors of the Company for a consecutive period of five years till the conclusion of 50th Annual General Meeting of the Company vice the retiring Auditors - M/s SRBC & Co. LLP, Chartered Accountants (Firm Registration No. 324982E / E300003).
23-09-2021
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GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Life Insurance Corporation of India
16-09-2021
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Gujarat Narmada Valley Fertilizers & Chemicals Ltd - 500670 - Announcement under Regulation 30 (LODR)-Change in Directorate

In terms of Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby notify the change taken place in the Company's Directorate as mentioned hereunder: Sr. No. Name of Director Date of Appointment or change Brief particulars of change 1. Shri Pankaj Kumar, IAS (DIN: 00267528) 07.09.2021 Government of Gujarat has appointed him as Chairman and Director on the Board of Directors of the Company vice Shri Anil Mukim, IAS (Retd.) pursuant to Articles 136 & 179 of the Articles of Association of the Company. We herewith attach a brief profile of Shri Pankaj Kumar, IAS as 'Annexure - A' and copy of Letter received from Government of Gujarat for his appointment 'Annexure - B'. We request you to kindly take note of the above.
13-09-2021
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Gujarat Narmada Valley Fertilizers & Chemicals Ltd - 500670 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of Notice of 45th Annual General Meeting, Remote E-voting information and Book Closure.
28-08-2021
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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.
28-08-2021
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GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Reg. 34 (1) Annual Report

Annual Report together with Notice of 45th Annual General Meeting of the Company for the Financial Year 2020-21 Compliance under Regulation 30 & 34 of SEBI (LODR) Regulations, 2015.
27-08-2021
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GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Issue of duplicate share certificate(s) - Intimation under Regulation 39(3) of the SEBI (LODR) Regulations, 2015
17-08-2021

Earnings Call for Q1FY22 of Gujarat Narmada Valley Fertilizers & Chemicals (GNFC)

Conference Call with GNFC. Management and Analysts on Q1FY22 Performance and Outlook. Listen to the full earnings transcript.
16-08-2021
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