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NATIONAL FERTILIZERS LTD. - 523630 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2022. Intimation Regarding Holding Of Meeting Of Board Of Directors. Intimation Regarding Closure Of Trading Window For Insiders.

 NATIONAL FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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, 14th November, 2022 inter-alia to consider, approve and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2022, after these results are reviewed by the Audit Committee of the Board.
01-11-2022
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NATIONAL FERTILIZERS LTD. - 523630 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, we are pleased to inform you that Shri Rajan Kanwar has been appointed as an Additional Director [Director (Technical)] on the Board of the Company w.e.f 21.10.2022 in terms of Order No. 82/1/2017-HR PSU-Part (1) dated 21.10.2022 issued by Department of Fertilizers, Ministry of Chemicals & Fertilizers, Government of India (copy of order enclosed).
21-10-2022
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NATIONAL FERTILIZERS LTD. - 523630 - Minutes Of 48Th Annual General Meeting Of National Fertilizers Limited Held On 29.09.2022.

 Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find attached copy of Minutes of 48th Annual General Meeting of the Company held on Thursday, 29th September, 2022 through Video Conferencing (VC) or Other Audio Visual Means (OAVM) for your reference and record.
20-10-2022
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NATIONAL FERTILIZERS LTD. - 523630 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith the following Certificates issued by M/s VKC & Associates, Company Secretaries in compliance with the requirements of the SEBI (Depositories & Participant) Regulations, 2018: 1. Certificate dated 11.10.2022 regarding Reconciliation of Share Capital Audit Report for the quarter ended 30th September, 2022. 2. Certificate dated 11.10.2022 regarding compliance of prescribed procedures and cancellation of share certificates in respect of dematerialization for the quarter ended 30th September, 2022.
12-10-2022
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NATIONAL FERTILIZERS LTD. - 523630 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ashok JhaDesignation :- Company Secretary and Compliance Officer
11-10-2022
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NATIONAL FERTILIZERS LTD. - 523630 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In Compliance under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results (in specified format) in respect of items of business transacted at the 48th Annual General Meeting of the Company held on Thursday, 29th September, 2022 at 2:30 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM), along with the report of Scrutinizer.
30-09-2022
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NATIONAL FERTILIZERS LTD. - 523630 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Part-A of Schedule-Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the proceedings of 48th Annual General Meeting of the Company held on Thursday, 29th September, 2022 at 02:30 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
29-09-2022
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NATIONAL FERTILIZERS LTD. - 523630 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Department of Fertilizers, Ministry of Chemical and Fertilizers, Government of India vide its Order No F. No. 82/1/2017-HR-PSU-Part(1) dated 26th September, 2022 (copy annexed) has entrusted the additional charge of the post of Director (Technical), National Fertilizers Limited (NFL) to Shri Hira Nand, Director (Finance), NFL for a period of three months w.e.f. 01.09.2022, or till the appointment of regular incumbent to the post, or until further orders, whichever is the earliest.
28-09-2022
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NATIONAL FERTILIZERS LTD. - 523630 - Closure of Trading Window

 Pursuant to Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and the clarification issued by National Stock Exchange of India Ltd. and BSE Ltd. dated 2nd April, 2019, the Trading Window for dealing in the shares of the Company shall remain closed from 15th October, 2022 till 48 hours after the declaration of Un-audited Standalone and Consolidate Financial results for the quarter and half year ended 30th September, 2022 for Designated Persons, Designated Employees and their Immediate Relatives. The date of Board Meeting of the Company for consideration and declaration of the un-audited Standalone and Consolidate Financial Results for the quarter and half year ended 30th September, 2022 will be intimated in due course.
26-09-2022

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 Paul Tudor Jones has co-founded a new company that has invested significant resources in developing technology that it believes can tackle one of the most complicated puzzles in sports: how to build a winning NFL team
13-09-2022
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