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

 In Compliance with the General Circular No. 20/2020 dated 05.05.2020 read with General Circular No. 2/2022 dated 05.05.2022 and applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to forward herewith the newspaper clippings of the 'Notice for Attention of the Shareholders of the Company' published in newspapers on Friday, August 26, 2022.
26-08-2022

Djokovic's players' association appoints Ahmad Nassar as executive director

 The tennis players' association founded by Novak Djokovic and Vasek Pospisil two years ago appointed former NFL Players Inc. president Ahmad Nassar as its executive director and the CEO of a new for-profit affiliate to generate off-court commercial opportunities. The Professional Tennis Players Association or PTPA announced the moves Thursday night, when the group held a meeting ahead of the start of the U.S. Open next week. The affiliate, Winners Alliance, will seek licensing agreements for video games, trading cards and collectibles. The PTPA also said it will start a program to help players get access to discounts for travel, among other things, and access to financial planners and support for discipline appeals. The group announced it has raised $26 million in funding. In addition to his time at NFL Players Inc., the marketing and licensing business of the NFL Players Association, Nassar was the founding CEO of OneTeam Partners, which supported the commercial interests of ..
26-08-2022
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NATIONAL FERTILIZERS LTD. - 523630 - Intimation Regarding Convening Of 48Th Annual General Meeting, Closure Of Register Of Members & Share Transfer Books And E-Voting Facility.

 The 48th Annual General Meeting of the Company has been fixed for Thursday, 29th September, 2022 at 2.30 PM through Video Conferencing/ Other Audio Visual Means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India. Notice of 48th AGM and Annual Report for the financial year 2021-22 will be sent only by electronic mode to those members whose e-mail addresses are registered with the Depositories/RTA. The Register of Member and Share Transfer Books of the Company will remain closed from 23 September, 2022 to 29 September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of AGM. Company would be providing remote e-voting facility to the shareholders from 26th September, 2022 (9.00 AM) to 28th September, 2022 (5.00 PM). The cut-off date to determine the entitlement of the members for the purpose of remote e-voting and e-voting at the AGM is 22nd September, 2022.
25-08-2022
Bigul

NATIONAL FERTILIZERS LTD. - 523630 - Intimation Regarding Convening Of 48Th Annual General Meeting, Closure Of Register Of Members & Share Transfer Books And E-Voting Facility.

 The 48th Annual General Meeting of the Company has been fixed for Thursday, 29th September, 2022 at 2.30 PM through Video Conferencing / Other Audio Visual Means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India. Notice of 48th AGM and Annual Report for the financial year 2021-22 will be sent only by electronic mode to those members whose email addresses are registered with the Depositories/RTA. The Register of Member and Share Transfer Books of the Company will remain closed from 23 September, 2022 to 29 September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of AGM . Company would be providing remote e-voting facility to the shareholders from 26 September, 2022 (9.00 AM) to 28 September, 2022 (5.00 PM). The cut-off date to determine the entitlement of the members for the purpose of remote e-voting and e-voting at the AGM is 22 September, 2022.
25-08-2022
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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 In-Principle Approval For New Project Subject To Its Financial Viability.

 Pursuant to Regulation 30 read with Schedule III of Listing Regulations, as amended from time to time, we would like to inform you that Board of Directors of National Fertilizers Limited in its Meeting held on 9th August, 2022 had accorded ln-principle approval for setting up of new Nitric Acid & Ammonium Nitrate plant subject to its financial viability.
09-08-2022
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NATIONAL FERTILIZERS LTD. - 523630 - Board Meeting Outcome for Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June, 2022

 In continuation of our earlier communication dated 26th July, 2022 and pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith at Annexure-1, a statement of Un-Audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the quarter ended 30th June, 2022. The above results have been taken on record by the Board of Directors in its Meeting held today, 9th August, 2022 at Noida.
09-08-2022
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NATIONAL FERTILIZERS LTD. - 523630 - Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June, 2022

 In continuation of our earlier communication dated 26th July, 2022 and pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith at Annexure-1, a statement of Un-Audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the quarter ended 30th June, 2022. The above results have been taken on record by the Board of Directors in its Meeting held today, 9th August, 2022 at Noida.
09-08-2022
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NATIONAL FERTILIZERS LTD. - 523630 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 30, 47 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with MCA Circulars issued from time to time, we are pleased to forward herewith the newspaper clippings of the 'Notice of Postal Ballot and Remote e-voting' published in newspapers on Thursday, 4th August, 2022.
04-08-2022
Bigul

NATIONAL FERTILIZERS LTD. - 523630 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that Dr. Prathibha A. has been appointed as an Additional Director (part time Government Nominee Director) on the Board of the Company w.e.f. 03.08.2022 in terms of Order No.95/1/2019-HR-PSU dated 20th July, 2022 issued by Department of Fertilizers, Ministry of Chemicals & Fertilizers, Government of India (copy of order enclosed).
03-08-2022
Bigul

NATIONAL FERTILIZERS LTD. - 523630 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that Dr. Prathibha A. has been appointed as an Additional Director (part time Government Nominee Director) on the Board of the Company w.e.f. 03.08.2022 in terms of Order No.95/1/2019-HR-PSU dated 20th July, 2022 issued by Department of Fertilizers, Ministry of Chemicals & Fertilizers, Government of India (copy of order enclosed).
03-08-2022
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