National Fertilizers Ltd - 523630 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 NATIONAL FERTILIZERS LTD. - 523630 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
National Fertilizers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here NATIONAL FERTILIZERS LTD. - 523630 - Reg. 34 (1) Annual Report
Please refer our earlier communication dated 06.09.2021 and 23.09.2021 wherein we had given Annual Report for F.Y. 2020-21 and Addendum to 47th Annual Report - Comments of Comptroller & General of India (C&AG;) respectively. In this regard, please find enclosed the revised Annual Report for the financial year 2020-21 incorporating Addendum to Annual Report, in terms of Regulation 34(1)(b) of the SEBI (Listing Obligations and Disclosures equirements) Regulation, 2015. This is for your intimation and records. NATIONAL FERTILIZERS LTD. - 523630 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In Compliance under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results (in specified format) in respect of items of business transacted at the 47th Annual General Meeting of the Company held on Wednesday, 29th September, 2021 at 2:30 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM), along with the report of Scrutinizer. This is submitted for your intimation and records. National Fertilizers Ltd - 523630 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Part-A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the proceedings of 47th Annual General Meeting of the Company held on Wednesday, 29th September, 2021 at 02:30 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The above is for information and record. 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 'Addendum to 47th Annual Report - Comments of Comptroller & Auditor General of India (C&AG;)' published in today's newspapers i.e. September 24, 2021. This is submitted for your intimation and records. National Fertilizers Ltd - 523630 - Addendum To 47Th Annual Report - Comments Of Comptroller & Auditor General Of India (C&AG;)
This is in continuation to our earlier communication NFL/SEC/SE/307 dated 06.09.2021 regarding 'Notice of 47th Annual General Meeting and Annual Report for F.Y. 2020-21', please find enclosed herewith the Comments of C&AG; on the Audited Financial Statements (Standalone & Consolidated) of the Company for the F.Y. 2020-21. The same forms part of the Annual Report for the F.Y. 2020-21. The said Addendum is also available on the website of the Company www.nationalfertilizers.com. This is submitted for your intimation and records. National Fertilizers Ltd - 523630 - Addendum To 47Th Annual Report - Comments Of Comptroller & Auditor General Of India (C&AG;).
This is in continuation to our earlier communication NFL/SEC/SE/307 dated 06.09.2021 regarding 'Notice of 47th Annual General Meeting and Annual Report for F.Y. 2020-21', please find enclosed herewith the Comments of C&AG; on the Audited Financial Statements (Standalone & Consolidated) of the Company for the F.Y. 2020-21. The same forms part of the Annual Report for the F.Y. 2020-21. The said Addendum is also available on the website of the Company www.nationalfertilizers.com. This is submitted for your intimation and records. 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 October, 2021 till 48 hours after the declaration of Unaudited Standalone and Consolidate financial results for the quarter and half year ended 30th September, 2021 for Designated Persons, Designated Employees and their Immediate Relatives. The date of Board Meeting of the Company for consideration and declaration of the Unaudited Standalone and Consolidate Financial Results for the quarter and half year ended 30th September, 2021 will be intimated in due course. The aforesaid information is available on the website of the Company at www.nationalfertilizers.com This is for information and record. 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. Mehra Goel & Co., Chartered Accountants and M/s Arun K Agarwal & Associates, Chartered Accountants as Joint Statutory Auditors of the Company for the Financial Year 2021-22 under Section 139 of the Companies Act, 2013. Brief profiles of the appointed joint auditors are attached as Annexure-1. This is submitted for your intimation and records.