Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

NATIONAL FERTILIZERS LTD. - 523630 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 we are enclosing herewith the copy of Notice of Postal Ballot along with the Explanatory Statement and instructions for remote e-voting, which has been sent electronically on Wednesday, 3rd August, 2022 to those members whose e-mail address(es) are registered with Company/ Depositories as on the close of the business hours on Friday, 29th July, 2022. The Company has engaged the services of National Securities Depository Limited, (NSDL) for providing remote e-voting facility to the Members. The remote e-voting period begins on Friday, 5th August, 2022 at 09:00 A.M. (IST) and ends on Saturday 3rd September, 2022 at 05:00 P.M. (IST). The Members, whose names appear in the Register of Members/ Beneficial Owners as on the cut-off date i.e. 29th July, 2022 shall only be entitled to avail the facility of remote e-voting.
03-08-2022
Bigul

NATIONAL FERTILIZERS LTD. - 523630 - Closure of Trading Window

 In furtherance to our Communication no. NFL/SEC/SE/608 dated 28.06.2022 wherein intimation has been given that Trading Window shall remain closed from 1st July, 2022 till 48 hours after the declaration of Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022 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. In view of Board Meeting fixed for 9th August, 2022, Trading Window shall remain closed for the designated persons, designated employees and their immediate relatives upto 11th August, 2022.
26-07-2022
Bigul

NATIONAL FERTILIZERS LTD. - 523630 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended 30Th June, 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 09/08/2022 ,inter alia, to consider and approve We have to inform you that a meeting of the Board of Directors of the Company is scheduled to be held at Naida (Uttar Pradesh) on Tuesday, 9th August, 2022 inter-alia to consider, approve and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2022, after these results are reviewed by the Audit Committee of the Board. Further, Trading Window shall remain closed from 1st July, 2022 till 48 hours after the declaration of Un-audited Financial Results for the quarter ended 30th June, 2022 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. In view of Board Meeting fixed for 9th August, 2022, Trading Window shall remain closed for the designated persons, designated employees and their immediate relatives upto 11th August, 2022.
26-07-2022
Bigul

NATIONAL FERTILIZERS LTD. - 523630 - Intimation Of Board''s Approval For Conducting Postal Ballot.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in reference to our letter dated June 20, 2022, regarding intimation of appointment of Additional Director on the Board of Company, this is to inform that the Board of Directors has accorded its approval for obtaining the approval of shareholders through Postal Ballot with respect to appointment of Shri Hira Nand as Director (Finance) of the Company in compliance with the Regulation 17(1C) of SEBI (LODR) , Regulations , 2015. In connection to the above , the Board of Directors has also appointed Shri Sachin Agarwal (FCS No.: F5774 & COP No.: 5910) Partner of Mis Agarwal S. & Associates , Company Secretaries, as Scrutinizer, who has given his consent to act as the scrutinizer, for conducting the postal ballot process. A calendar of events for the Postal ballot process is attached for your reference as Annexure.
22-07-2022
Bigul

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

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 124 of Companies Act, 2013 and rules made thereunder, we are pleased to forward herewith the newspaper clippings pertaining to Notice to Shareholders for transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) that are published in English and Hindi newspapers on July 21, 2022.
21-07-2022
Bigul

NATIONAL FERTILIZERS LTD. - 523630 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith the following Certificates issued by MIs VKC & Associates , Company Secretaries in compliance with the requirements of the SEBI (Depositories & Participant) Regulations, 2018: 1. Certificate dated 08.07.2022 regarding Reconciliation of Share Capital Audit Report for the quarter ended 30th June, 2022. 2. Certificate dated 08.07.2022 regarding compliance of prescribed procedures and cancellation of share certificates in respect of dematerialization for the quarter ended 30th June, 2022.
11-07-2022
Bigul

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

 Please find enclosed the minutes of resolutions passed by way of Postal Ballot through remote e-voting process on June 25, 2022 and the results of the same was announced on June 27, 2022. The Postal Ballot results have already been submitted vide our letter no. NFUSEC/SE/607 dated June 27, 2022. This is for your information and records.
07-07-2022
Bigul

NATIONAL FERTILIZERS LTD. - 523630 - Statement Of Investor Complaints For The Quarter Ended June 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
07-07-2022
Bigul

NATIONAL FERTILIZERS LTD. - 523630 - NFL Records Total Fertilizer Sale Of 15.58 Lakh MT In April - June, 2022.

 We have to inform you that NFL has clocked a growth of 47% in total Fertilizer Sale during April- June 2022. The Company reported total sale of 15.58 Lakh MT compared to CPLY of 10.62 Lakh MT which is best ever in its history. A major push to sale growth has been received from sale of non-urea Fertilizers like DAP, Bentonite Sulphur, Bio fertilizers, PDM and micro nutrients. Further, with a product mix of varied fertilizers, NFL is steadily progressing towards a record sale.
01-07-2022
Bigul

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 1st July, 2022 till 48 hours after the declaration of Financial Results for the quarter ended 30th June, 2022 for Designated Persons, Designated Employees and their Immediate Relatives.
28-06-2022
Next Page
Close

Let's Open Free Demat Account