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

 Dear Sir, Pursuant to Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the newspaper advertisements in respect of Notice of 43rd Annual General Meeting scheduled to be held on Thursday, 26th September, 2019 in the following newspapers. 1. Ahmedabad Edition of 'Business Standard' 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.
04-09-2019
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GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - 'Cut-Off' Date For E-Voting For The 43Rd Annual General Meeting (AGM)

 Pursuant to the provisions of Section 108 of the Companies Act, 2013 and relevant Rules thereunder and Regulation 44 of the SEBI Listing Regulations, the Company will provide Remote e-voting facility to its members, to exercise their right to vote by electronic means for transacting the items of business at the 43rd AGM of the company to be held on Thursday, the 26th September, 2019. The Company has availed the remote e-voting services of Central Depository Services (India) Limited (CDSL). The Company has fixed 19th September, 2019 as the 'Cut Off Date' to ascertain the eligibility of the members of the company to cast their votes through remote e-voting as well as for the voting by ballot at the 43rd AGM of the company. The e-voting will commence from 9:00 AM on 23/09/2019 and end at 5:00 PM on 25/09/2019. Further, the facility of voting through ballot papers will be made available at the AGM.
31-08-2019
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GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 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 on 23.08.2019 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.
26-08-2019
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GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Annual Report Together With Notice Of 43Rd Annual General Meeting Of The Company For The Financial Year 2018-19 - Compliance Under Regulation 30 & 34 Of SEBI (LODR) Regulations, 2015.

 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 2018-19 of the Company together with Notice of 43rd Annual General Meeting, scheduled to be held on Thursday, the 26th September, 2019, at the Registered Office of the Company at Bharuch. The Annual Report together with Notice is also available on the website of the Company www.gnfc.in. We request you to kindly take the above information on record.
23-08-2019
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GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Reg. 34 (1) Annual Report

 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 2018-19 of the Company together with Notice of 43rd Annual General Meeting, scheduled to be held on Thursday, the 26th September, 2019, at the Registered Office of the Company at Bharuch. The Annual Report together with Notice is also available on the website of the Company www.gnfc.in. We request you to kindly take the above information on record.
23-08-2019
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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 for first quarter ended 30th June, 2019 of the Company, approved by Board in its meeting held on 13th August, 2019, published in the following newspapers: 1.Ahmedabad Edition (English) of 'Economic Times' 2.Ahmedabad Edition (Gujarati) of 'Financial Express' 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.
17-08-2019
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GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - In-Principle Approval For Appointment Of Registrar & Share Transfer Agent- Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held on 13th August, 2019 has granted In-Principle approval for Appointment of Registrar & Share Transfer Agent. The Appointment of Registrar & Share Transfer Agent will be intimated to you after it is finalized. We request you to kindly take note of the above.
14-08-2019
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Gujarat Narmada Valley Fertilizers & Chemicals Ltd - 500670 - Furnishing Of Unaudited Standalone And Consolidated Financial Results For The First Quarter Ended 30Th June, 2019.

 Dear Sir, The Board of Directors of the Company has in its meeting held today i.e. on 13th August, 2019 approved the Unaudited Standalone and Consolidated Financial Results for the First Quarter ended on 30th June, 2019. In compliance of Regulation 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 1st Quarter ended 30th June, 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. We request you to kindly take note of the above.
13-08-2019
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Gujarat Narmada Valley Fertilizers & Chemicals Ltd - 500670 - Outcome of Board Meeting

 Dear Sir, The Board of Directors of the Company has in its meeting held today i.e. on 13th August, 2019 approved the Unaudited Standalone and Consolidated Financial Results for the First Quarter ended on 30th June, 2019. In compliance of Regulation 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 1st Quarter ended 30th June, 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. We request you to kindly take note of the above.
13-08-2019
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Gujarat Narmada Valley Fertilizers & Chemicals Ltd - 500670 - Intimation Under SEBI Circular Dated 06-11-2018 Regarding Standardized Norms For Transfer Of Shares In Physical Mode

 Intimation under SEBI Circular dated 06-11-2018 regarding Standardized Norms for Transfer of shares in Physical mode
10-08-2019
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