Closure of Trading Window
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the meeting of the Board of Directors of the Company will be held on Thursday, the 9th November, 2017, inter-alia, to approve the Unaudited Financial Results for the Second Quarter / Half Year ended 30th September, 2017.... Board Meeting On 11092017
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the meeting of the Board of Directors of the Company will be held on Thursday, the 9th November, 2017, inter-alia, to approve the Unaudited Financial Results for the Second Quarter / Half Year ended 30th September, 2017.... COMPLIANCE CERTIFICATE FOR THE PERIOD ENDED SEPTEMBER, 2017
COMPLIANCE CERTIFICATE FOR THE PERIOD ENDED SEPTEMBER, 2017 Statement Of Inventor Complaints For The Quarter Ended September, 2017
Statement of Inventor Complaints for the quarter ended September, 2017 Shareholding for the Period Ended September 30, 2017
Gujarat Narmada Valley Fertilizers & Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Compliance Certificate Under Regulation 40(9)&(10) Of The SEBI(LODR) Regulations, 2015 For The Half Year Ended 30Th September,2017
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,2017. 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 Scrutinizer's Report
The 41st Annual General Meeting of the Members of the Company was held at 11:30 AM on Friday, the 29th September, 2017 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 and relevant Rules thereunder and Regulation 44(3) of the SEBI Listing Requirements, 2015, the company had provided to the shareholders... Outcome of Board Meeting
This is to inform that pursuant to Notice of resignation received from the Depositary for GDR holders namely, M/s. BNY Mellon and further in view of the very low number of GDRs being outstanding vis--vis very thin volume of trading in GDRs, the Board of Directors has, in its meeting held on 29th September 2017, considered and approved the proposal for delisting of 18,248 GDRs of the Company (representing 91,240 underlying shares) from Luxembourg...