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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 the 'Notice of 47th Annual General Meeting' published in newspapers today i.e. September 07, 2021. This is submitted for your intimation and records. 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 Nirlep Singh Rai, Director (Technical) has been appointed as Chairman & Managing Director, on the Board of the Company w.e.f. date of his assumption of charge i.e. 06.09.2021 , by the President of India through Department of Fertilizers , Ministry of Chemicals & Fertilizers , Government of India vide Order No. 82/1/2014-HR-PSU dated 06th September, 2021. We request you to kindly take the above on record . NATIONAL FERTILIZERS LTD. - 523630 - Reg. 34 (1) Annual Report
This is in continuation to our earlier communication dated 25.08.2021 regarding holding of 47th Annual General Meeting of the Company on Wednesday, 29th September, 2021 at 2:30 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 34 of SEBI (LODR) Regulations 2015, we are enclosing herewith the Notice of 47th AGM and the Annual Report for the F.Y. 2020-21. The Annual Report 2020-21 along with AGM Notice is also available on the website of the Company at www.nationalfertilizers.com. This is submitted for your intimation and records. 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. 02/2021 dated 13.01.2021 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 Thursday, August 26, 2021. This is submitted for your intimation and records. National Fertilizers Ltd - 523630 - Intimation Regarding Convening Of 47Th Annual General Meeting, Closure Of Register Of Members & Share Transfer Books And E-Voting Facility
The 47 AGM of the Company has been fixed for Wednesday, 29th September, 2021 at 2.30 PM through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities Exchange Board of India (SEBI). In accordance with relevant circulars issued by MCA and SEBI, Notice of 47th AGM and Annual Report for the financial year 2020-21 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 23rd September, 2021 to 29th September, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of AGM. Remote e-voting facility will be provided to the shareholders from 26th September, 2021 (9.00 AM) to 28th September, 2021 (5.00 PM). The cut-off date to determine the entitlement for e-voting is 22nd September, 2021. National Fertilizers Ltd - 523630 - Intimation Regarding Convening Of 47Th Annual General Meeting, Closure Of Register Of Members & Share Transfer Books And E-Voting Facility.
The 47 AGM of the Company has been fixed for Wednesday, 29th September, 2021 at 2.30 PM through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities Exchange Board of India (SEBI). In accordance with relevant circulars issued by MCA and SEBI, Notice of 47th AGM and Annual Report for the financial year 2020-21 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 23rd September, 2021 to 29th September, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of AGM. Remote e-voting facility will be provided to the shareholders from 26th September, 2021 (9.00 AM) to 28th September, 2021 (5.00 PM). The cut-off date to determine the entitlement for e-voting is 22nd September, 2021. NATIONAL FERTILIZERS LTD. - 523630 - Notice To Shareholders For Updating Email Address And Mobile Number.
The Ministry of Corporate Affairs vide Circular No. 02/2021 dated 13th January, 2021 read with Circular No. 14/2020 dated 8 April, 2020, 17/2020 dated 13 April, 2020 and 20/2020 dated 5 May 2020 and SEBI vide Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12 May, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 granted relaxation from dispatching physical copies of annual report to shareholders by those entities who conduct their (AGM) during the calendar year 2021. To enable the Company to send the Annual Report electronically at the email address of the shareholders, shareholders are requested to register / update their email address(s) along with mobile number: (a) with their depositories in case shares are held in dematerialized form; (b) with the Company's Registrar & Transfer Agent i.e. M/s MAS Services Limited in case shares are held in physical form. For any clarification, please contact our R&TA;, M/s MAS Services Limited at [email protected] NATIONAL FERTILIZERS LTD. - 523630 - Intimation Pursuant To Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations) Regarding In-Principle Approval For Setting Up Of Nano Urea (Liquid) Plant By NFL.
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 12th August, 2021 has accorded in-principle approval for setting up of Nano Urea (Liquid) production plant of capacity of 1.5 Lakh (500 ml) bottle per day at any of NFL''s existing units based on proprietary technology developed and patented by IFFCO subject to the financial viability of project. This is for your information and record . NATIONAL FERTILIZERS LTD. - 523630 - Board Meeting Outcome for Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June, 2021.
In continuation of our earlier communication dated 27th July, 2021 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, 2021. The above results have been taken on record by the Board of Directors in its Meeting held today, 12th August, 2021 at Noida. The above is for your information and record please.