NATIONAL FERTILIZERS LTD. - 523630 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29.05.2023: (I) Declaration Of Interim Dividend For The Financial Year 2022-23 And Intimation Of Record Date. (Ii) Audited Annual Accounts For The Financial Year 2022-23.
Outcome of Board Meeting held on 29.05.2023: (i) Declaration of Interim Dividend for the Financial Year 2022-23 and Intimation of Record Date. (ii) Audited Annual Accounts for the Financial Year 2022-23.
The Super Bowl pitch: Indian Premier League wins the audience Test
Not surprisingly, fans and cricket buffs are comparing it to the likes of the American NFL's Super Bowl and the FIFA World Cup NATIONAL FERTILIZERS LTD. - 523630 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 and other circulars issued by NSE and BSE from time to time, we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2023, issued by Kumar Naresh Sinha & Associates, Company Secretaries. NATIONAL FERTILIZERS LTD. - 523630 - Closure of Trading Window
Reference is drawn to our Communication no. NFL/SEC/SE/917 dated 28.03.2023 wherein intimation has been given that Trading Window shall remain closed from 1st April, 2023 till 48 hours after the declaration of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023 in terms of Code of Conduct for regulating and reporting Trading by Designated Persons and their Immediate relatives for National Fertilizers Limited (Code) in dealing with securities of NFL. Since the trading window has already been closed w.e.f. 01.04.2023, it shall remain closed for the purpose of proposal of interim Dividend for the designated persons, designated employees and their immediate relatives till 31st May, 2023 in terms of the Code. Accordingly, trading window shall remain closed for the designated persons, designated employees and their immediate relatives upto 31st May, 2023. This is submitted for your information and record. NATIONAL FERTILIZERS LTD. - 523630 - Corporate Action-Board to consider Dividend
In compliance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that a meeting of the Board of Directors of the Company is scheduled to be held at Noida (Uttar Pradesh) on Monday, 29th May, 2023 inter-alia to: (a) Consider the proposal for the payment of Interim Dividend, if any, for the Financial Year 2022-23; (b) Consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2023, after these results are reviewed by the Audit Committee of the Board. The Trading window shall remain closed for the designated persons, designated employees and their immediate relatives upto 31st May, 2023. NATIONAL FERTILIZERS LTD. - 523630 - Board Meeting Intimation for Intimation Regarding Holding Of Meeting Of Board Of Directors To: Consider The Declaration Of Interim Dividend, If Any, For The FY 2022-23; Consider, Approve & Take On Record Audited Financial Results For The Quarter & Year Ended 31 March, 2023.
NATIONAL FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve In compliance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that a meeting of the Board of Directors of the Company is scheduled to be held at Noida (Uttar Pradesh) on Monday, 29th May, 2023 inter-alia to: (a) Consider the proposal for the payment of Interim Dividend, if any, for the Financial Year 2022-23; (b) Consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2023, after these results are reviewed by the Audit Committee of the Board. The Trading window shall remain closed for the designated persons, designated employees and their immediate relatives upto 31st May, 2023. This is submitted for your information and record. NATIONAL FERTILIZERS LTD. - 523630 - Announcement under Regulation 30 (LODR)-Cessation
In terms of Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, it is hereby informed that the tenure of Shri Pandya Ashwinkumar Balvantray (DIN: 03068985), Part-time Non-official Independent Director has completed on 03.05.2023 and he has ceased to be a Director on the Board of NFL at the close of business hours from that date. NATIONAL FERTILIZERS LTD. - 523630 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company NATIONAL FERTILIZERS LTD. 2 CIN NO. L74899DL1974GOI007417 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23, 2023-24, 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ashok JhaDesignation :-Company Secretary Name of the Chief Financial Officer :- Hira Nand Designation : -Director Finance and CFO Date: 27/04/2023 NATIONAL FERTILIZERS LTD. - 523630 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNATIONAL FERTILIZERS LTD. 2CIN NO.L74899DL1974GOI007417 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 639.78 4Highest Credit Rating during the previous FY IndiaRatingandResearchAAStable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Ashok Jha Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Hira Nand Designation: Director Finance and CFO EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. NATIONAL FERTILIZERS LTD. - 523630 - Intimation Pursuant To Regulation 30 Read With Schedule Ili Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations) Regarding Inauguration Of Seed Processing Plant (SPU).
Pursuant to Regulation 30 read with Schedule III of Listing Regulations, as amended from time to time, we would like to inform you that the Company has inaugurated Seed Processing Unit (SPU) at Sanver Road, Indore on 24.04.2023. This plant will be of immense help to fulfill the demand of quality seed of farmers.