Financial Results for Sep 30, 2011
Gujarat Narmada Valley Fertilizers Company Ltd has informed BSE about the Financial Results for the period ended September 30, 201120-10-2011
20-10-2011
Outcome of AGM
Gujarat Narmada Valley Fertilizers Company Ltd has informed BSE that the members at the 35th Annual General Meeting (AGM) of the Company held on September 17, 2011, inter alia, have approved the following:1. Adoption of the Audited Balance Sheet as at March 31, 2011 and the Profit and Loss Account for the financial year ended on that date together with the Directors Report and the Auditors Report thereon....13-10-2011
Disclosure of pledged shares
Gujarat Narmada Valley Fertilizers Company Ltd has informed BSE that the promoter and / or promoter group of the Company have not pledged any of the equity shares held by them in the Company, as on September 30, 2011.11-10-2011
Members, Secured Creditors & Unsecured Creditors approves the Scheme of Arrangement and Demerger
Gujarat Narmada Valley Fertilizers Company Ltd has informed BSE that the Scheme of Arrangement and Demerger of V-SAT and ISP Gateway Business Division / Undertaking of the Company to ING Satcom Limited has been approved at the respective meetings by the requisite majority of the Shareholders, Secured Creditors and Unsecured Creditors of the Company present at the meeting held on August 31, 2011. The result of the Poll, taken at the aforesaid Meetings,...23-09-2011
Change in Company's Statutory Auditors
Gujarat Narmada Valley Fertilizers Company Ltd has informed BSE about the change taken place in the Company's Statutory Auditors as mentioned hereunder :1. Name of Auditors : M/s Deloitte Haskins & Sells, Chartered Accountants, Ahmedabad- Date of Appointment or Change : September 17, 2011.- Brief particular of change : The Members of the Company have at their 35th Annual General Meeting, passed a Special Resolution...19-09-2011
AGM on Sep 17, 2011
Gujarat Narmada Valley Fertilizers Company Ltd has informed BSE that the 35th Annual General Meeting (AGM) of the Company will be held on September 17, 2011.12-08-2011
Equity Shareholders to approve Scheme of Arrangement and De-merger
Gujarat Narmada Valley Fertilizers Company Ltd has informed BSE that, by an Oral Order made on the July 11, 2011, the Hon'ble High Court of Gujarat at Ahmedabad, has directed that a Meeting of the Equity Shareholders of the Company will be held at H.T. Parekh Convention Hall, AMA Complex, ATIRA Campus, Dr. Vikram Sarabhai Marg, Ahmedabad - 380015, in the State of Gujarat, on August 31, 2011, for the purpose of considering, and if thought fit, approving...04-08-2011
Change in Directorate
Gujarat Narmada Valley Fertilizers Company Ltd has informed BSE about the change take place in the Company's Directorate as mentioned hereunder :1. Name of Director : Shri Atanu Chakraborty, IAS, - Date of appointment or change : July 28, 2011- Brief Particular of Changes : Appointed as Additional Director on the Board of the Company29-07-2011
Financial Results for Jun 30, 2011
Gujarat Narmada Valley Fertilizers Company Ltd has informed BSE about the Financial Results for the Period ended June 30, 2011.28-07-2011
Completion of Weak Nitric Acid-II Project
Gujarat Narmada Valley Fertilizers Company Ltd has informed BSE that 300 MTPD Weak Nitric Acid-II Project of the Company has been completed at a cost of about Rs. 262 Crores. WNA-II Project has started its operation from July 23, 2011.25-07-2011