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Bigul

Compliance Certificate Under Regulation 40(9)&(10) Of The SEBI(LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2018

 In terms of the Regulation 40(9)&(10) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the Compliance Certificate issued by Shri Niraj Trivedi, a Practising Company Secretary about the compliance by the Company, of the issue and delivery of share certificates, as required under the said Regulations, for the Half Year ended 30th September, 2018.
17-10-2018
Bigul

Submission Of Compliance Certificate For The Half Year Ended On 30.09.2018 -Regulation 7(3) Of SEBI (LODR) Regulations, 2015, SEBI Regn. No. INR 000002086

 Dear Sir, The Company is registered as a Share Transfer Agent-Category-II (In House) and a certificate for Permanent Registration has been issued by SEBI in March, 2013 in terms of provisions of SEBI (Registrars to an Issue and Share Transfer Agents) Regulations, 1993. In pursuance of Regulation 7(3) of SEBI (LODR) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained in house....
16-10-2018
Bigul

Submission Of Compliance Certificate For The Half Year Ended On 30.09.2018 -Regulation 7(3) Of SEBI (LODR) Regulations, 2015, SEBI Regn. No. INR 000002086

 Dear Sir, The Company is registered as a Share Transfer Agent-Category-II (In House) and a certificate for Permanent Registration has been issued by SEBI in March, 2013 in terms of provisions of SEBI (Registrars to an Issue and Share Transfer Agents) Regulations, 1993. In pursuance of Regulation 7(3) of SEBI (LODR) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained in house....
16-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 2018

 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 0220 Name of the Signatory :- T J LakhmapurkarDesignation :- Company Secretary and Compliance Officer
16-10-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, 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 1st November, 2018 to consider and approve the Unaudited Financial Results of the Company for second quarter / half year ended 30th September, 2018 published in the following newspapers:...
16-10-2018
Bigul

Closure of Trading Window

 Dear Sir, Pursuant to Regulation 29 of the 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 1st November, 2018, inter-alia, to approve the Unaudited Financial Results for the Second Quarter / Half Year ended 30th September, 2018....
13-10-2018
Bigul

Board Meeting Intimation for Unaudited Financial Results For The Second Quarter / Half Year Ended 30Th September, 2018 - Date Of Board Meeting And Closure Of Trading Window

 GUJARAT NARMADA VALLEY FERTILIZERS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 of the 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 1st November, 2018, inter-alia, to approve the...
13-10-2018
Bigul

Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir, In terms of Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby notify the change taken place in the Company's Directorate as mentioned hereunder : 1. Shri Sujit Gulati, IAS (DIN : 00177274),has been appointed as an Additional Director on the Board of the Company, w.e.f. 09/10/2018....
09-10-2018
Bigul

Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir, In terms of Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby notify the change taken place in the Company's Directorate as mentioned hereunder : 1. Shri V.D. Nanavaty (DIN : 07431075) ceased to be a Director vide resignation dated 03/10/2018. We request you to kindly take note of the above.
04-10-2018
Bigul

GNFC declares 75% dividend

 State-run Gujarat Narmada Valley Fertilizers and Chemicals Ltd (GNFC) announced a 75 per cent dividend for FY18 at its 42nd AGM, held in Bharuch on Mo
01-10-2018
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