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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 01st October, 2019 till 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended 30th September, 2019 for Designated Persons, Designated Employees and their Immediate Relatives. The date of Board Meeting of the Company for consideration and declaration of the unaudited Financial Results for the quarter and half year ended 30th September, 2019 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. Kindly acknowledge receipts.
27-09-2019
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National Fertilizers Ltd - 523630 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir, 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 45th Annual General Meeting of the Company held on 18th September, 2019 at 2:30 P.M. at Joseph Stein Auditorium, India Habitat Centre, Lodhi Road, New Delhi - 110003 alongwith the report of Scrutinizer.
20-09-2019
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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
20-09-2019
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NATIONAL FERTILIZERS LTD. - 523630 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub: Proceedings of 45th Annual General Meeting of the Company held on 18.09.2019. Dear Sir, 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 45th Annual General Meeting of the Company held on 18th September, 2019.
18-09-2019
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National Fertilizers Ltd - 523630 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In Compliance with the provisions of the Regulation 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to forward herewith the newspaper clippings of the Addendum to 45th Annual General Meeting Notice published in newspapers on Tuesday, September 10, 2019. This is submitted for your intimation and records.
10-09-2019
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NATIONAL FERTILIZERS LTD. - 523630 - Addendum To 45Th Annual General Meeting Notice.

 We refer to our letter no. NFL/SEC/SE/1368 dated 26.08.2019 on the subject 'Annual Report along with Notice of 45th Annual General Meeting (AGM)'. Subsequent to the dispatch of the Notice dated 02nd August, 2019 convening 45th AGM, scheduled on Wednesday, 18th September, 2019 at 2:30 P.M. at Joseph Stein Auditorium, India Habitat Centre, Lodhi Road, New Delhi - 110003, the Board of Directors of the Company on 06th September, 2019 has approved the inclusion of following as Item No.11 under 'Special Business' in the Agenda of 45th AGM: Agenda No. 11-Appointment of Shri Yash Paul Bhola (DIN: 08551454) as Director (Finance) of the Company. A copy of the Addendum to the Notice of 45th AGM is enclosed herewith for your records. The said Addendum is also available on the website of the Company www.nationalfertilizers.com.
09-09-2019
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NATIONAL FERTILIZERS LTD. - 523630 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that vide Order No. 82/3/2013-HR-I dated 03rd September, 2019 issued by Department of Fertilizers, Ministry of Chemicals & Fertilizers, Government of India, Shri Yash Paul Bhola has been appointed as Director (Finance) on the Board of the Company w.e.f. 03rd September, 2019. 1.The brief profile of Shri Yash Paul Bhola is as under: Shri Yash Paul Bhola was born in December, 1961. He is an MBA (Finance) and Member of The Institute of Cost Accountants of India. Prior to his appointment as Director (Finance) in NFL he was holding the position of Executive Director (F&A;) in the Company. He has no inter-se relationship with any of the Directors of the Company and does not have any business relations with any of them and he is not debarred from holding the office of Director pursuant to any SEBI order or order of any other such authority.
04-09-2019
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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, this is to inform you that the Comptroller and Auditor General of India has appointed M/s. Mehra Goel & Co., Chartered Accountants and S. Mann & Co., Chartered Accountants as Joint Statutory Auditors of the Company for the FY 2019-20 under Section 139 of the Companies Act, 2013. This is submitted for your intimation and records.
28-08-2019
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NATIONAL FERTILIZERS LTD. - 523630 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In Compliance with the provisions of the Regulation 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to forward herewith the newspaper clippings of the Notice of 45th AGM including Book Closure and Remote e-voting details published in newspapers on Tuesday, August 27, 2019. This is submitted for your intimation and records.
27-08-2019
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National Fertilizers Ltd - 523630 - Reg. 34 (1) Annual Report

 Dear Sir, This is to inform that the 45th Annual General Meeting (AGM) of the Shareholders of the Company is scheduled to be held on Wednesday, 18th September, 2019 at 2:30 PM at Joseph Stein Auditorium, India Habitat Centre, Lodhi Road, New Delhi - 110003. We are enclosing herewith the Notice of 45th Annual General Meeting & Annual Report for the year 2018- 19. The Annual Report 2018-19 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.
26-08-2019
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