Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Pursuant to Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper clippings of Notice to Shareholders of the Company in respect of Closure of Register of Members & Share Transfer Books of the Company, in accordance with Section 91 of Companies Act, 2013 and Regulation 42 of SEBI Listing Regulations, 2015, in the following newspapers:... 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 of the Company, approved by Board in its meeting held on 9th August, 2018, published in both English & Gujarati, in Ahmedabad Edition of 'Economic Times' .... Furnishing Of Unaudited Financial Results For The First Quarter Ended 30Th June, 2018
In pursuance to Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith the Unaudited Financial Results of the company for the First Quarter ended 30th June, 2018, as approved by the Board in its meeting held today i.e. on 9th August, 2018, along with Limited Review Report on the said Results by the Statutory Auditors of the company.... Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Pursuant to Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper clippings of Notice to Equity Shareholders of the Company in respect of transfer of Equity Shares of the company to Investor Education and Protection Fund (IEPF), in accordance with Section 124(6) of Companies Act, 2013 read with Investor Education and Protection Fund Authority(Accounting, Audit,... Intimation About 42Nd 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 42nd Annual General Meeting (AGM) of the Company will be held on Saturday, the 29th September, 2018 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 25th August, 2018 to Wednesday, the 29th August, 2018 (both days... 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 9th August, 2018 to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2018 in the following newspapers:... Shareholding for the Period Ended June 30, 2018
Gujarat Narmada Valley Fertilizers & Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir, In continuation of our letter dated 13/7/2018 on the subject matter, we hereby notify the date of relinquishment of charge by Dr. Rajiv Kumar Gupta, IAS as Government Director and Managing Director and taking-over the charge by Shri MS Dagur, IAS as Government Director and Managing Director of the company as mentioned hereunder:... Statement Of Investor Complaints For The Quarter Ended June 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 :- TJ LAKHMAPURKARDesignation :- Company Secretary and Compliance Officer 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 inform that Government of Gujarat (GoG) vide its Notification No.AIS/35.2018/24/G dated 12/7/2018 has withdrawn the nomination of Dr. Rajiv Kumar Gupta, IAS as Government Director from date he relinquishes the charge as Managing Director of the Company ....