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GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2019 Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

 Dear Sir, Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed herewith the details of related party transactions, on consolidated basis, for the half year ended March 31, 2019. Please note that such details of related party transactions will also be available on the Company''s website www.gnfc.in. We request you to kindly take note of the above.
22-06-2019
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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 04.06.2019 the duplicate share certificates in lieu of original share certificates reported lost, as per the particulars furnished in the enclosed statement.
06-06-2019
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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 May, 2019-Regulations 74 (5) of SEBI (Depositories & Participants) Regulations, 2018
06-06-2019
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Gujarat Narmada Valley Fertilizers & Chemicals Ltd - 500670 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 33 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper clippings of Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2019 of the Company, approved by Board in its meeting held on 29th May, 2019, published in the following newspapers: 1. Ahmedabad Edition (English) of 'Economic Times' 2. Ahmedabad Edition (English & Gujarati) of 'Financial Express' 3. Baroda Edition (Gujarati) 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.
31-05-2019
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GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Rectification Of Typographical Error In Respect Of Notes To The Audited Financial Result For The Year Ended On March 31, 2019

 We would like to inform that on 29-05-19, we had submitted Audited Financial Results for the quarter and year ended on 31-03-19. However, in Notes to Results, Note No. 8 there has been a typographical error in respect of date as highlighted under: Note No: 8 'During the year (in the quarter ended September, 2018), the Company has recognized losses of Rs.36.38 crores on investment in unquoted equity shares of Bhavnagar Energy Company Limited (BECL) that got merged into Gujarat State Electricity Corporation Ltd (GSECL) vide Government of Gujarat notification dated August 27, 2018 for transfer and vesting in GSECL the undertaking of BECL in all respects by issuance of one equity share to each shareholder of BECL against the total number of shares held by them, and thus Company valued such investment as at March 31, 2019 at the nominal consideration receivable of one share in GSECL resulting into aggregate losses of Rs. 61.26 crores recognized though other comprehensive income.'
30-05-2019
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Gujarat Narmada Valley Fertilizers & Chemicals Ltd - 500670 - Board recommends Dividend

 Gujarat Narmada Valley Fertilizers & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has recommended a Dividend of Rs. 7/- per equity share of Rs. 10/- each (@70%) to the shareholders for the year ended March 31, 2019, subject to the approval of shareholders at the ensuing Annual General Meeting, Upon approval by the shareholders the dividend declared will be paid within 30 days of declaration.
29-05-2019
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Gujarat Narmada Valley Fertilizers & Chemicals Ltd - 500670 - Outcome Of The Board Meeting: Furnishing Of Audited Standalone And Consolidated Financial Results For The 4Th Quarter And Financial Year Ended On 31.03.2019

 The Board of Directors of the Company has in its meeting held today i.e. on 29th May, 2019 approved the Audited Standalone and Consolidated Financial Results for the 4th Quarter and Financial year ended on 31.03.2019. In compliance of Regulation 30 & 33 of SEBI LODR, as amended, we send herewith - (i)Audited Financial Results of the Company (ii)Auditors' Report with unmodified opinion on the Audited Financial Results; and (iii)Declaration by the Company as to the unmodified opinion expressed by the SA on Audited Financial Results. The Board of Directors has at the said meeting recommended a Dividend of Rs. 7/- per equity share of Rs.10/- each (@ 70%) to the shareholders for the year ended 31st March, 2019, subject to the approval of shareholders at the ensuing Annual General Meeting. Upon approval by the shareholders, the dividend declared will be paid within 30 days of declaration and the date of payment of dividend will be intimated in due course.
29-05-2019
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Annual report for Gujarat Narmada Valley Fertilizers & Chemicals Ltd. for FY-2019
29-05-2019
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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 29th May, 2019 to consider and approve the Audited Standalone & Consolidated Financial Statements for the Fourth Quarter and Financial year ended 31st March, 2019 and to recommend Dividend, if any, for the financial year ended 31st March, 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.
17-05-2019
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Gujarat Narmada Valley Fertilizers & Chemicals Ltd - 500670 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report14/05/2019 3 Name of the Certifying Firm M/s. J.J. Gandhi & Co., Practicing Company Secretaries 4 Name of the Certifying Individual Mr. J. J. Gandhi 5Membership TypeFCS 6 Membership Number 3519 7 CP No. 2515 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
15-05-2019
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