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GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper clippings of the advertisement regarding Notice of Board Meeting of the Company scheduled to be held on 04th February, 2021 to approve the Unaudited Standalone & Consolidated Financial Results for the Third Quarter and Nine Months ended 31st December, 2020 in the following newspapers: 1. Ahmedabad Edition of 'Business Standard' and 2. Vadodara Edition of 'Sandesh'. The advertisement may also be accessed on the website of the Company www.gnfc.in. We request you to kindly take note of the above.
19-01-2021
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GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Statement Of Investor Complaints For The Quarter Ended December 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0660 Name of the Signatory :- A C SHAHDesignation :- Company Secretary and Compliance Officer
19-01-2021
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GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Closure of Trading Window

 Pursuant to Regulation 29 of SEBI LODR Regulations, 2015, we hereby notify that a Meeting of the Board of Directors of the Company will be held on Thursday, the 4th February, 2021, inter-alia, to approve the Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine months ended 31st December, 2020. 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 Third Quarter and Nine months ended 31st December, 2020. 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.
18-01-2021
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GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Board Meeting Intimation for 1. Board Meeting For Consideration Of Unaudited Standalone And Consolidated Financial Results For The Third Quarter And Nine Months Ended 31St December, 2020. 2. Closure Of Trading Window.

 GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI LODR , 2015, we hereby notify that a Meeting of the Board of Directors of the Company will be held on Thursday, the 4th February, 2021, inter-alia, to approve the Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine months ended 31st December, 2020. 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 Third Quarter and Nine months ended 31st December, 2020. 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.
18-01-2021
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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 In terms of the Regulation 39(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform you that the Company had received some requests from the shareholders/ investors for issue of duplicate share certificates and in response, the Company had advised them the necessary procedure therefor. Upon receipt of relevant papers and documents executed by them, the Company has issued the duplicate share certificates in lieu of original share certificates reported lost, as per the particulars furnished in the enclosed statement. The above information is sent for information and record of the Stock Exchange.
12-01-2021
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GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Shareholding for the Period Ended December 31, 2020

 Gujarat Narmada Valley Fertilizers & Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
11-01-2021
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GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 LOSS OF SHARE In terms of the Regulation 39 (3) of SEBI (LODR) Regulations, 2015, we submit the particulars of loss of share certificate(s) intimated by the Shareholder(s)/ Investor(s), forinformation and record of the Stock Exchange. Kindly take note of the same in your records.
11-01-2021
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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) read with Clause 7 of Para A of Part-A of Schedule-Ill of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, and SEBI Circular No.: CIR/CFD/CMD/04/2015 dated 9th September, 2015, we hereby notify the change taken place in the Company''s Directorate as mentioned hereunder: 1. Shri Mukesh Puri, IAS (DIN: 03582870), has been Appointed as an Additional Director on the Board of the Company w.e.f. 07.01.2021. A brief profile of Shri Mukesh Puri, IAS is enclosed at Annexure - A. He is not related to any Director of the company. It is further affirmed that he is not debarred from holding the office of Director by virtue of any SEBI Order or any other such Authority. We request you to kindly take note of the above.
07-01-2021
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GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Quarterly Status Report (QSR) on Fake/ Forged/ Missing/ Lost/ Stolen/ Non-Transferable Shares for the quarter ended 31st December, 2020 In terms of SEBI Circular No. RTI/ Circular - 1 (2000-01) dated 9th May, 2001, we submit herewith Monthly Status Report relating to Share Certificates of the Company found missing/ lost/ stolen for the quarter ended 31st December, 2020. Kindly take the report on record.
05-01-2021
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GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dematerialization/ Rematerialization of Shares during the month of December, 2020-Regulations 74 (5) of SEBI (Depositories & Participants) Regulations, 2018
04-01-2021
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