GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir, 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 31st March, 2019 Kindly take the report on record. Gujarat Narmada Valley Fertilizers & Chemicals Ltd - 500670 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Dematerialization/ Rematerialization of Shares during the month of MARCH, 2019--Regulations 54 (5) of SEBI (Depositories & Participants) Regulations, 1996 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 and further clarification given by NSE vide letter dated 2nd April, 2019 vide NSE/CML/2019/11 and BSE vide its letter dated 2nd April, 2019 vide Ref No. LIST/COMP/01/2019-20, regarding trading restriction period for dealing in the securities of the Company shall remain closed with immediate effect (i.e 4th April, 2019) till 48 hours after the announcement / declaration of financial results for the quarter and year ended 31st March, 2019 (both days inclusive). The trading window will open 48 hours after the announcement / declaration of the financial results for the quarter and year ended 31st March, 2019 is made by the Company to the Stock Exchanges. The date of the Board Meeting shall be intimated to you separately. We request you to kindly take note of the above. GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir, 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 28.03.2019 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. Gujarat Narmada Valley Fertilizers & Chemicals Ltd - 500670 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir, 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 19.03.2019 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. GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Dematerialization/ Rematerialization of Shares during the month of February, 2019 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 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 relevant papers and documents executed by them, the Company has issued on 28.02.2019 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. GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Gujarat Narmada Valley Fertilizers & Chemicals Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. 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 Financial Results for third quarter/ nine months ended 31st December, 2018 of the Company, approved by Board in its meeting held on 11th February, 2019, published in the following newspapers: 1.Ahmedabad Edition(English & Gujarati) of 'Economic Times' 2.Ahmedabad Edition(English & 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. Gujarat Narmada Valley Fertilizers & Chemicals Ltd - 500670 - Disclosure Under Regulation 21 & 30 Of SEBI (Listing Obligations And Disclosure Requirements) (Amendment) Regulations, 2018 (SEBI Regulations, 2018) - Constitution Of Risk Management Committee Of The Board Of Directors.
Dear Sir, With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on 11th February, 2019 has approved the constitution of the Risk Management Committee (RMC) as follows: 1.Shri M.S.Dagur - Managing Director, Chairman 2.Shri Sunil Parekh - Independent Director, Member 3.Shri Piruz Khambatta - Independent Director, Member 4.Shri D.V.Parikh - Chief Financial Officer, Member 5.Shri T.J.Lakhamapurkar - Company Secretary, Member & Secretary to RMC Submitted for your information and record.