NATIONAL FERTILIZERS LTD. - 523630 - Board Meeting Outcome for Audited Annual Accounts For The Financial Year 2021-22
Audited Annual Accounts for the financial year 2021-2224-05-2022
24-05-2022
NATIONAL FERTILIZERS LTD. - 523630 - Audited Annual Accounts For The Financial Year 2021-22
Audited Annual Accounts for the financial year 2021-2224-05-2022
NATIONAL FERTILIZERS LTD. - 523630 - Closure of Trading Window
In furtherance, to our Communication no. NFL/SEC/SE/502 dated 23.03.2022 wherein intimation has been given that Trading Window shall remain closed from 1st April, 2022 till 48 hours after the declaration of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 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 24th May, 2022, Trading Window shall remain closed for the designated persons, designated employees and their immediate relatives upto 26th May, 2022.11-05-2022
NATIONAL FERTILIZERS LTD. - 523630 - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended 31St March, 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 24/05/2022 ,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 Noida (Uttar Pradesh) on Tuesday, 24th May, 2022 inter-alia to consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2022, after these results are reviewed by the Audit Committee of the Board. Further, Trading Window shall remain closed from 1st April, 2022 till 48 hours after the declaration of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 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 24th May, 2022, Trading Window shall remain closed for the designated persons, designated employees and their immediate relatives upto 26th May, 2022.11-05-2022
NATIONAL FERTILIZERS LTD. - 523630 - Intimation Of Board'S Approval For Conducting Postal Ballot.
Intimation of appointment of Additional Directors 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 Jyoti Bhramar Tubid, as Non-official Independent Director, Shri Atul Baburao Patil as Director (Marketing), Shri Venkata Sarvarayudu Thota as Non-official Independent Director, Dr. Poonam Sharma as Non-official Independent Director, Shri. Ritesh Tiwari as Non-official Independent Director, Shri Kashi Ram Godara as Non-official Independent Director and Ms. Neeraja Adidam as Director (part time Government Nominee Director) on the Board of Company in compliance with the Regulation 17(1C) of SEBI (LODR), Regulations, 2015. A calendar of events for the Postal ballot process is attached for your reference as Annexure.06-05-2022
NATIONAL FERTILIZERS LTD. - 523630 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2022, issued by M/s Parveen Rastogi & Co., Practicing Company Secretaries.02-05-2022
IPL 2022: NFL, NBA stars invest in Rajasthan Royals
Phoenix Suns guard Chris Paul and NFL duo Larry Fitzgerald and Kelvin Beachum will be minority investors in 2008 champions Rajasthan, the franchise said in a statement without sharing details of their investment.01-05-2022
NATIONAL FERTILIZERS LTD. - 523630 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company NATIONAL FERTILIZERS LTD. 2 CIN NO. L74899DL1974GOI007417 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 22-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, 21-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ashok JhaDesignation :-Company Secretary Name of the Chief Financial Officer :- Hira Nand Designation : -Executive Director FandA Date: 27/04/202227-04-2022
NATIONAL FERTILIZERS LTD. - 523630 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNATIONAL FERTILIZERS LTD. 2CINL74899DL1974GOI007417 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 734.98 4Highest Credit Rating during the previous FY ICRAAANEGATIVE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Ashok Jha Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Hira Nand Designation: Executive Director FandA EmailId: [email protected] Date: 27/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-04-2022