Financial Results & Limited Review for Sep 30, 2012
Gujarat Narmada Valley Fertilizers Company Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.06-11-2012
06-11-2012
Updates on Change of Name of the Company
With reference to the earlier announcement dated October 03, 2012 about the shareholders of the Company having unanimously approved the change of name of the Company to "Gujarat Narmada Valley Fertilizers & Chemicals Limited", Gujarat Narmada Valley Fertilizers Company Ltd has now informed BSE that Government of India, Ministry of Corporate Affairs, Registrar of Companies, (RoC), Gujarat, Dadra and Nagar Haveli, has under Section 21 of the Companies...12-10-2012
Outcome of AGM
Gujarat Narmada Valley Fertilizers Company Ltd has informed BSE that the 36th Annual General Meeting (AGM) of the Company was held on September 22, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).05-10-2012
Change of Name of the Company
Gujarat Narmada Valley Fertilizers Company Ltd has informed BSE that the Shareholders of the Company (GNFC) at their 36th Annual General Meeting held on September 22, 2012, have by way of passing a Special Resolution, unanimously approved the Change of Name of the Company from Gujarat Narinada Valley Fertilizers Company Limited to "Gujarat Narmada Valley Fertilizers & Chemicals Limited".03-10-2012
Change in Directorate
Gujarat Narmada Valley Fertilizers Company Ltd has informed BSE about the change taken place in the Companys Directorate as mentioned hereunder :- Name of the Director : Dr. Varesh Sinha, IAS- Date of Appointment or Change: September 22, 2012- Brief particulars of change : Appointed as a Director on the Board of the Company, in the casual vacancy caused by theresignation of Shri MM Srivastava.24-09-2012
Disclosure of Voting results of AGM (Clause 35A)
Gujarat Narmada Valley Fertilizers Company Ltd has informed BSE regarding the details of the Voting results of 36th Annual General Meeting (AGM) of the Company held on September 22, 2012, under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com).24-09-2012
AGM on Sep 22, 2012
Gujarat Narmada Valley Fertilizers Company Ltd has informed BSE that the 36th Annual General Meeting (AGM) of the Company will be held on September 22, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).24-08-2012
Change of Name of the Company (AGM on Sep 22, 2012)
Gujarat Narmada Valley Fertilizers Company Ltd has informed BSE about the Change of name of the Company from Gujarat Narmada Valley Fertilizers Company Limited to Gujarat Narmada Valley Fertilizers & Chemicals Limited & submitted to BSE a copy of the notice of 36th Annual General Meeting of the Company will be held on September 22, 2012.21-08-2012
Change in Directorate
Gujarat Narmada Valley Fertilizers Company Ltd has informed BSE about the change taken place in the Companys Directorate as mentioned hereunder :1. Name of the Director : Shri MM Srivastava, IASDate of Appointment or Change: July 31, 2012Brief particulars of Changes : Ceased to be a Director Vide resignation06-08-2012
Financial Results & Limited Review for June 30, 2012
Gujarat Narmada Valley Fertilizers Company Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.31-07-2012