Notice Of AGM And E-Voting Information Published In The Newspapers - Reg 47 Of SEBI (LODR) Regulations, 2015.
Pursuant to Reg 47 of SEBI (LODR) Regulations, 2015, we send herewith the copies of newspaper clippings pertaining to the Notice of AGM and e-voting information as published in the Newspapers viz. Business Standard (in English) on 5th September 2017 and Divya Bhasker (in Gujarati) on 6th September 2017. AGM On 29Th September, 2017
Sub : Notice of 41st Annual General Meeting of the company Dear Sir, In terms of PART-A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith a copy of the Notice of 41st Annual General Meeting (AGM) of the company scheduled to be held on Friday, the 29th September, 2017 at the Registered Office of the Company at Bharuch. We request you to kindly take the above information on record. Updates
'Cut-off' date for e-Voting for the 41st 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 41st Annual General Meeting... Credit Rating
Sub : Intimation of up-gradation / re-affirmed in Credit Rating pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that ICRA Limited (ICRA) the Credit Rating Agency, has vide its letter dated 17th August, 2017, up-graded / re-affirmed credit rating of the company's instruments. Analyst / Investor Meet Outcome
We had vide our letter dated 5th August, 2017, intimated the Stock Exchanges about the schedule of Analyst / Investor Conference Call on Monday, the 7th August, 2017 at the Registered Office of the company, on Unaudited Financial Results for the first quarter ended 30th June, 2017. We send herewith a copy of Transcript of Analyst / Investor Conference Call which took place on 7th August, 2017. The said transcript is also uploaded on the company's website. GNFC Q1 net up 31% at Rs 67 crore
State-run Gujarat Narmada valley Fertilizers & Chemicals Ltd (GNFC) has reported a net profit of Rs 67 crore for the first quarter ended June 2017, up 31 pe cent as against Rs 51 crore reported... Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for FMR LLC & FIL Ltd Analyst / Investor Conference Call On The Unaudited Financial Results For The First Quarter Ended On 30Th June, 2017 -Disclosure Under Reg. 30(2) Of SEBI Listing Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform that the Company has scheduled an Analyst / Investor Conference Call on Monday, the 7th August, 2017 on Unaudited Financial Results of the company for the first quarter ended on 30th June, 2017, at the Registered Office of the company at P.O. Narmadanagar - 392 015, Dist. Bharuch, Gujarat.... Financial Results Unaudited June 30 2017
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, 2017, as approved by the Board in its meeting held today i.e. on 4th August, 2017, along with Limited Review Report on the said Results by the Statutory Auditors of the company. Fixes Book Closure for Dividend & AGM
Gujarat Narmada Valley Fertilizers & Chemicals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 19, 2017 to August 24, 2017 (both days inclusive) for the purpose of Payment of Dividend & 41st Annual General Meeting (AGM) of the Company to be held on September 29, 2017.The dividend, if approved by the Members at the aforesaid AGM, shall be paid on or after October 09, 2017...