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Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir, The 42nd Annual General Meeting of the Members of the Company was held at 11:00 AM on Saturday, the 29th September, 2018 at the Registered Office of the Company, at Open Air Theatre, Sports Complex, Narmadanagar Township, P.O. Narmadanagar - 392015, District Bharuch. Pursuant to Section 108 of the Companies Act, 2013 & relevant Rules thereunder and Regulation 44(3) of the SEBI Listing Requirements, 2015, the company had provided...
01-10-2018
Bigul

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Gujarat Narmada Valley Fertilizers & Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir, Please find enclosed Proceedings of 42nd Annual General Meeting of the Members of the Company held at 11:00 AM on Saturday, the 29th September, 2018, at the Registered Office at Bharuch as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. We request you to kindly take note of the same.
29-09-2018
Bigul

Submission Of Annual Report Of Gujarat Narmada Valley Fertilizers & Chemicals Ltd.

 Dear Sir, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed 42nd Annual Report of the Company for Financial Year 2017-18, approved and adopted at Annual General Meeting of the Company held on Saturday 29th September, 2018 at 11.00 AM at the Registered Office of the Company at Bharuch. We request you to kindly take note of the above.
29-09-2018
Bigul

Merger Of Bhavnagar Energy Co. Ltd., With Gujarat State Electricity Corporation Ltd.

 Dear Sir, In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached document with respect to Merger of Bhavnagar Energy Co. Ltd., with Gujarat State Electricity Corporation Ltd. Kindly take note of the above.
17-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of Advertisement published in the newspapers regarding dispatch of Notice for the 42nd Annual General Meeting of the company to be held on 29th September, 2018 and Annual Report for FY 2017-18, in the following newspapers:...
07-09-2018
Bigul

Notice Of 42Nd Annual General Meeting Of The Company

 Dear Sir, Pursuant to Regulation 30 read with Para A of PART-A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith a copy of the Notice of 42nd Annual General Meeting (AGM) of the company scheduled to be held on Saturday, the 29th September, 2018, at the Registered Office of the Company at Bharuch. We request you to kindly take the above information on record.
05-09-2018
Bigul

Narmada canal network to be fully commissioned by December 2019

 The 'lifeline of Gujarat' - Narmada canal network will be fully commissioned by December 2019 after the completion of construction work on the remain
30-08-2018
Bigul

'Cut-Off' Date For E-Voting For The 42Nd Annual General Meeting

 Dear Sir, 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 42nd Annual General Meeting (AGM) of the company to be held on Saturday, the 29th September, 2018....
25-08-2018
Bigul

Intimation About Unauthorized / Unauthenticated Communication Regarding Purchase Of GNFC'S Shares

 Dear Sir, It has been brought to the notice by one of the shareholders of our company that one M/s INVESTOR SERVICE CENTRE of Bangalore have offered to purchase GNFC's shares @ Rs.315/- per share held in physical mode. A copy of the said letter issued by M/s INVESTOR SERVICE CENTRE is enclosed. We wish to clarify that neither the company has authorized any such issuance of communication nor company has any association or dealing with the said INVESTOR SERVICE CENTRE....
21-08-2018
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