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 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 251 h May, 2022 enclosing Postal Ballot Notice seeking approval of members of Company for appointment of Directors by Postal Ballot through remote e-voting Process. The remote e-voting period for casting the votes had commenced on 2ih May, 2022 (9 :00AM) and ended on 251 h June, 2022 (5 :00 PM). In this regard, we wish to inform you that all the resolutions as set out in above notice have 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.
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Only the US NFL ranks higher than IPL in terms of per match value. 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 Shri Hira Nand has been appointed as an Additional Director [Director (Finance)] on the Board of the Company w.e.f. 17.06.2022 in terms of Order No. FI.NO. 82/3/2013-HR-PSU dated 17.06.2022 issued by Department of Fertilizers, Ministry of Chemicals & Fertilizers, Government of India (copy of order enclosed). Brief profile of Shri Hira Nand is enclosed as Annexure-1. We request you to kindly take the above on record. NATIONAL FERTILIZERS LTD. - 523630 - Announcement under Regulation 30 (LODR)-Cessation
In terms of provision of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 as amended, this is to inform you that Shri Dharam Pal (DIN: 02354549) has vacated office of Director pursuant to which he has ceased to be Government Nominee Director from the Board of the Company with effect from 10th June, 2022. NATIONAL FERTILIZERS LTD. - 523630 - Disclosure Of Related Party Transactions For The Period Ended 31.03.2022 In Terms Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
In compliance with Regulation 23(9) of Listing Regulations, we are enclosing herewith disclosures of related party transactions on a consolidated basis, for the period ended 31.03.2022 in the prescribed format. Thanking you, NATIONAL FERTILIZERS LTD. - 523630 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 30, 47 and 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, 26th May, 2022. This is submitted for your intimation and records. NATIONAL FERTILIZERS LTD. - 523630 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that Shri Hira Nand, Executive Director (Finance and Accounts) have been appointed as Chief Financial Officer and KMP of the Company w.e.f. 24.05.2022. Brief profile of Shri Hira Nand is annexed as Annexure-1. We request you to kindly take the above on record. 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, 25th May, 2022 to those members whose e-mail address(es) are registered with Company/Depositories as on the close of the business hours on Friday, 20th May, 2022. The Company has engaged the services of NSDL for providing remote e-voting facility to the Members. The remote e-voting period begins on Friday, 27th May, 2022 at 09:00 A.M. (IST) and ends on Saturday 25th June, 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. 20th May, 2022 shall only be entitled to avail the facility of remote e-voting. The Postal Ballot Notice along with explanatory statement, instructions for e-voting are also available on the website of the Company https://www.nationalfertilizers.com and on the website of NSDL at www.evoting.nsdl.com . 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 24th May, 2022 had accorded ln-principle approval for setting up following new projects subject to its financial viability: 1. Expansion of Agrochemicals plant at Bathinda (estimated capex of Rs. 44 to Rs. 46 Crores). 2. Manufacturing of Water Soluble Fertilizers (WSF) & Micronutrients - Speciality Fertilizers at Vijaipur Unit (estimated capex of Rs. 35 to Rs. 40 Crores). 3. Manufacturing of Adblue at Panipat Unit (estimated capex of Rs. 2 to Rs. 4 Crores). This is for your information and record. Thanking you,