Gujarat Narmada Valley Fertilizers & Chemicals Ltd - 500670 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 0330 Name of the Signatory :- T. J. LAKHMAPURKARDesignation :- Company Secretary and Compliance Officer GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 0330 Name of the Signatory :- T. J. LAKHMAPURKARDesignation :- Company Secretary and Compliance Officer GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Closure of Trading Window
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that a meeting of the Board of Directors of the Company will be held on Thursday, the 8th August, 2019, inter-alia, to Consider and approve the Unaudited Standalone & Consolidated Financial Results for the 1st Quarter ended 30th June, 2019. 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 & Consolidated Financial Results for the 1st Quarter ended 30th June, 2019. 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. Gujarat Narmada Valley Fertilizers & Chemicals Ltd - 500670 - Board Meeting Intimation for Board Meeting For Consideration Of Unaudited Standalone & Consolidated Financial Results For The First Quarter Ended 30Th June, 2019
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that a meeting of the Board of Directors of the Company will be held on Thursday, the 8th August, 2019, inter-alia, to Consider and approve the Unaudited Standalone & Consolidated Financial Results for the First Quarter ended 30th June, 2019.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 & Consolidated Financial Results for the 1st Quarter ended 30th June, 2019.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. Gujarat Narmada Valley Fertilizers & Chemicals Ltd - 500670 - Fixes Book Closure for Dividend & AGM
Gujarat Narmada Valley Fertilizers & Chemicals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 24, 2019 to August 28, 2019 (both days inclusive) for the purpose of Payment of Dividend & 43rd Annual General Meeting (AGM) of the Company to be held on September 26, 2019. Gujarat Narmada Valley Fertilizers & Chemicals Ltd - 500670 - Intimation About 43Rd Annual General Meeting, Book Closure And Dividend Payment Date- Reg. 42 Of SEBI Listing Regulations
Dear Sir, With reference to the above, we hereby inform that: (1)The 43rd Annual General Meeting (AGM) of the Company will be held on Thursday, the 26th September, 2019 at the Registered Office of the Company at P.O. : Narmadanagar - 392015, District : Bharuch, Gujarat. (2)The Register of Members and Share Transfer Books will remain closed from Saturday, the 24th August, 2019 to Wednesday, the 28th August, 2019 (both days inclusive). The said Book Closure is for ascertaining the eligible shareholders who would be entitled for payment of Dividend on the equity shares for FY 2018-19. The dividend, if approved by the Members at the aforesaid AGM, shall be paid on or after 4th October, 2019 to the shareholders entitled to receive the same. 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 30th June, 2019 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 30th June, 2019 Kindly take the report on record. 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 June, 2019-Regulations 74 (5) of SEBI (Depositories & Participants) Regulations, 2018 Gujarat Narmada Valley Fertilizers & Chemicals Ltd - 500670 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of Newspaper clippings containing the notice regarding proposed transfer of shares published on 29th June, 2019 by the Company. The said newspaper clippings are also available on the website of the Company, www.gnfc.in GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Closure of Trading Window
Dear Sir, In compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto the 'Trading Window' for dealing in the securities of the company will remain closed for all Designated Persons as defined in the Code from 1st July, 2019 till 48 hours after the declaration of the unaudited financial results for the quarter ended 30th June, 2019 (both days inclusive). Dealing involving the purchase or sale of the Company's shares by the connected person / designated employees of the Company, including their relatives during the window closure period is prohibited. The date of the Board Meeting shall be intimated to you separately. We request you to kindly take note of the above.