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GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir, 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 44th Annual General Meeting of the Members of the Company held on Tuesday, the 29th September, 2020 at 3:00 PM (IST) through Video Conferencing/ Other Audio Visual Means from the Registered Office of the Company from Bharuch. We request you to kindly take the same on record.
29-09-2020
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GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Particulars regarding loss of Share Certificates- Regulation 39 (3) of SEBI (LODR) Regulations, 2015 In terms of the Regulation 39 (3) of SEBI (LODR) Regulations, 2015, we submit herewith a statement showing the particulars of loss of share certificate(s) intimated by the Shareholder(s)/ Investor(s). Kindly take note of the same in your records.
25-09-2020
Bigul

GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Particulars regarding loss of Share Certificates- Regulation 39 (3) of SEBI (LODR) Regulations, 2015 In terms of the Regulation 39 (3) of SEBI (LODR) Regulations, 2015, we submit herewith a statement showing the particulars of loss of share certificate(s) intimated by the Shareholder(s)/ Investor(s). Kindly take note of the same in your records.
19-09-2020
Bigul

GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Particulars regarding loss of Share Certificates- Regulation 39 (3) of SEBI (LODR) Regulations, 2015 In terms of the Regulation 39 (3) of SEBI (LODR) Regulations, 2015, we submit herewith a statement showing the particulars of loss of share certificate(s) intimated by the Shareholder(s)/ Investor(s). Kindly take note of the same in your records.
12-09-2020
Bigul

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 44th Annual General Meeting, E-voting information and Book Closure scheduled to be held on Tuesday, 29th September, 2020 in the following newspapers: 1. Ahmedabad & Mumbai Edition of 'Financial Express' and 2. Vadodara Edition of 'Divya Bhaskar'. 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.
11-09-2020
Bigul

GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Change In Authorization For Determining Materiality Of An Event Or Information And Its Disclosure - Intimation Under Regulation 30(5) Of The SEBI (LODR) Regulations, 2015.

 In view of the above and in terms of Regulation 30(5) of SEBI Listing Regulations, 2015, it is to inform you that following Key Managerial Personnel (KMP) of the Company are now authorized by the Board to determine the materiality of an event or information and making disclosures to the Stock Exchanges: 1. Shri Pankaj Joshi, IAS Managing Director, Tel : 02642-247129, E-Mail : md@gnfc.in 2. Shri D V Parikh, Chief Financial Officer, Tel : 02642-203528 E-Mail : dvparikh@gnfc.in 3. Shri A C Shah, Company Secretary, Tel : 02642-247084, E-Mail : acshah@gnfc.in We request you to take note the above on your records.
04-09-2020
Bigul

GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Particulars regarding loss of Share Certificates- Regulation 39 (3) of SEBI (LODR) Regulations, 2015 In terms of the Regulation 39 (3) of SEBI (LODR) Regulations, 2015, we submit herewith a statement showing the particulars of loss of share certificate(s) intimated by the Shareholder(s)/ Investor(s). Kindly take note of the same in your records.
04-09-2020
Bigul

GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Reg. 34 (1) Annual Report

 Dear Sir, Pursuant to Regulation 30 read with Para A of PART-A of Schedule-III & Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the Annual Report for the Financial Year 2019-20 of the Company together with Notice of 44th Annual General Meeting, scheduled to be held on Tuesday, the 29th September, 2020, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The deemed venue for the 44th Annual General Meeting will be the Registered Office of the Company at P.O. Narmadanagar - 392 015, District: Bharuch. The Annual Report together with Notice is also available on the website of the Company www.gnfc.in. A copy of 44th Annual Report is being emailed to all the Shareholders of the Company whose email ids are registered with the Company or Depository Participants We request you to kindly take the above information on record.
04-09-2020
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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 August, 2020--Regulations 74 (5) of SEBI (Depositories & Participants) Regulations, 2018
03-09-2020
Bigul

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 Unaudited Standalone & Consolidated Financial results for the First Quarter ended 30th June,2020 of the Company, approved by Board in its Meeting held on 31st August, 2020 in the following newspapers: 1. Ahmedabad Edition of 'Business Standard' and 2. Vadodara Edition of 'Loksatta-Jansatta'. 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.
01-09-2020
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