Bigul

NATIONAL FERTILIZERS LTD. - 523630 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular CIR/CFD/CMD/4/2015 dated 09.09.2015, this is to inform you that the Comptroller and Auditor General of India has appointed M/s. Arun K Agarwal & Associates., Chartered Accountants and M/s Dhawan & Co., Chartered Accountants as Joint Statutory Auditors of the Company for the Financial Year 2022-23 under Section 139 of the Companies Act, 2013. Brief profiles of the appointed joint auditors are attached as Annexure-1.
12-09-2022
Bigul

NATIONAL FERTILIZERS LTD. - 523630 - Minutes Of Postal Ballot Conducted By The Company Through Remote E-Voting.

Please find enclosed the minutes of resolution passed by way of Postal Ballot through remote e-voting process on September 03, 2022 and the results of the same was announced on September 05, 2022. The Postal Ballot results have already been submitted vide our letter no. NFL/SEC/SE/712 dated September 05, 2022.
09-09-2022

IPL media rights zooming faster than English Premier League, America's NFL

The IPL media rights, which sold for a staggering $6.2 billion for domestic and international markets, have grown faster in value than EPL and NFL rights. Will the momentum continue as the league matures?
08-09-2022
Bigul

NATIONAL FERTILIZERS LTD. - 523630 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In Compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to forward herewith the newspaper clippings of the "Notice of 48th Annual General Meeting" published in newspapers today i.e. September 07, 2022.
07-09-2022
Bigul

NATIONAL FERTILIZERS LTD. - 523630 - Business Responsibility and Sustainability Reporting (BRSR)

Pursuant to Regulation 34 of SEBI (LODR) Regulations 2015, we are enclosing herewith Business Responsibility and Sustainability Report forming part of Annual Report of the Company for the Financial Year 2021 -22.
06-09-2022
Bigul

NATIONAL FERTILIZERS LTD. - 523630 - Reg. 34 (1) Annual Report.

This is in continuation to our earlier communication dated 25.08.2022 regarding holding of 48th Annual General Meeting of the Company on Thursday, 29th September, 2022 at 2:30 P.M. (1ST) through Video Confereneing ("VC") I Other Audio Visual Means ("OAVM"). Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 34 of SEBI (LODR) Regulations 2015, we are enclosing herewith the Notice of 48th AGM and the Annual Report for the Financial Year 2021-22. The Annual Report 2021-22 along with AGM Notice is also available on the website of the Company at www.nationalfertilizers.com.
06-09-2022
Bigul

NATIONAL FERTILIZERS LTD. - 523630 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

National Fertilizers Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
05-09-2022
Bigul

NATIONAL FERTILIZERS LTD. - 523630 - Compliance Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

This is in furtherance to our earlier communication dated 3rd August, 2022 enclosing Postal Ballot Notice seeking approval of members of Company for appointment of Director by Postal Ballot through remote e-voting Process. The remote e-voting period for casting the votes had commenced on 5th August, 2022 (9:00AM) and ended on 3rd September, 2022 (5 :00 PM). In this regard, we wish to inform you that the resolution as set out in above notice has been passed with requisite majority. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 and 22 of Companies (Management and Administration) Rules, 2014, we are enclosing herewith the voting results of said Postal Ballot along with the report of Scrutinizer. The voting results and the Report of Scrutinizer are also being hosted on the website of the Company i.e. www.nationalfertilizers.com.
05-09-2022
Bigul

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 FI. No. 82/1/2014-HR-1 dated 24th August , 2022 (copy annexed) has entrusted the additional charge of the post of Chairman & Managing Director, National Fertilizers Limited (NFL) to Shri Atul Baburao Patil, Director (Marketing), National Fertilizers Limited (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.
01-09-2022
Bigul

NATIONAL FERTILIZERS LTD. - 523630 - Announcement under Regulation 30 (LODR)-Cessation

Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that Shri Nirlep Singh Rai, (DIN: 08725698), Chairman and Managing Director (C&MD) has been retired on attaining the age of superannuation on 31.08.2022 and he has ceased to be a Chairman and Managing Director of NFL from that date.
01-09-2022
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