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 February, 202004-03-2020
04-03-2020
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, 201527-02-2020
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.
This is with reference to our earlier Letter dated 11-02-2020 intimating about the appointment of Shri A C Shah, Company Secretary, Compliance Officer and Key Managerial Personnel of the Company w.e.f. from 11-02-2020. 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: Shri M S Dagur, MD, Tel : 02642-247129, E-Mail : md@gnfc.in Shri D V Parikh, CFO, Tel : 02642-203528 E-Mail : dvparikh@gnfc.in Shri A C Shah, CS, Tel : 02642-247084, E-Mail: acshah@gnfc.in We request you to take note the above on your records.14-02-2020
Gujarat Narmada Valley Fertilizers & Chemicals Ltd - 500670 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Pursuant to Regulation 33 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper clippings of Unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter / Nine Months ended 31st December, 2019, approved by Board in its Meeting held on 11th February, 2020, published in the following newspapers: 1. Business Standard - English - Ahmedabad Edition 2. Loksatta Jansatta - Gujarati - Vadodara Edition The advertisement relating to Unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter / Nine Months ended 31st December, 2019 is also available on the website of the Company www.gnfc.in. We request you to kindly take note of the above.13-02-2020
Gujarat Narmada Valley Fertilizers & Chemicals Ltd - 500670 - Intimation Regarding Appointment Of Secretarial Auditor For The Financial Year 2019-2020
The Board of Directors of the Company in its Meeting held today i.e. on 11th February, 2020 appointed Shri J.J. Gandhi, (FCS 3519), Company Secretary in Practice (COP No. 2515) of M/s J.J. Gandhi & Co., Vadodara, as 'Secretarial Auditor' for conducting Secretarial Audit of the Company for the Financial Year 2019-2020. You are requested to take note of the above intimation on your record.11-02-2020
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-III 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 that Shri B B Bhayani (DIN : 07438543) has been appointed as an Additional Director on the Board of the Company with effect from 11th February, 2020. We enclose herewith brief Bio-Data of B B Bhayani. He is not related to any Director of the company. We request you to kindly take note of the above.11-02-2020
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Appointment of Company Secretary and Compliance Officer
In terms of Regulations 30(2) read with Clause 7 of Para A of Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company in its Meeting held today i.e. 11th February, 2020, appointed Shri A C Shah, (ACS No. 07564) as "Company Secretary, Compliance Officer and Key Managerial Personnel" of the Company w.e.f. 11th February, 2020, in place of Shri T. J. Lakhmapurkar, resigned. Brief Profile of Shri A C Shah is enclosed herewith. We request you to take note of the above.11-02-2020
Gujarat Narmada Valley Fertilizers & Chemicals Ltd - 500670 - Furnishing Of Unaudited Standalone And Consolidated Financial Results For The Third Quarter / Nine Months Ended 31St December, 2019.
The Board of Directors of the Company in its Meeting held today i.e. on 11th February, 2020 approved the Unaudited Standalone and Consolidated Financial Results for the Third Quarter / Nine Months ended on 31st December, 2019. In compliance of Regulations 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), as amended, we send herewith the Unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter / Nine Months ended 31st December, 2019, along with Limited Review Report on the said Results by the Statutory Auditors of the Company. These results are also being made available on the Company's Website at www.gnfc.in.11-02-2020