National Fertilizers Ltd - 523630 - Announcement under Regulation 30 (LODR)-Credit Rating
Dear Sir, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that ICRA Limited vide its rating e-mail dated August 19, 2019, has assigned the following ratings to the Company. Kindly take the above information on your records. National Fertilizers Ltd - 523630 - Register Of Member And Share Transfer Books Of The Company Will Remain Closed From 12Th September, 2019 To 18Th September, 2019 (Both Days Inclusive).
We have to inform you that the 45th Annual General Meeting (AGM) of the Company has been fixed for 18th September, 2019 at 2.30 PM at Joseph Stein Auditorium, India Habitat Centre, Lodhi Road, New Delhi - 110003. We have also to inform that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 12th September, 2019 to 18th September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting (AGM) and payment of dividend. Company would be providing remote e-voting facility to the shareholders from 15th September, 2019 (9.00 AM) to 17th September, 2019 (5.00 PM). The cut-off date to determine the entitlement of the members for the purpose of remote e-voting and payment of dividend is 11th September, 2019. National Fertilizers Ltd - 523630 - Register Of Member And Share Transfer Books Of The Company Will Remain Closed From 12Th September, 2019 To 18Th September, 2019 (Both Days Inclusive)
We have to inform you that the 45th Annual General Meeting (AGM) of the Company has been fixed for 18th September, 2019 at 2.30 PM at Joseph Stein Auditorium, India Habitat Centre, Lodhi Road, New Delhi - 110003. We have also to inform that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 12th September, 2019 to 18th September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting (AGM) and payment of dividend. Company would be providing remote e-voting facility to the shareholders from 15th September, 2019 (9.00 AM) to 17th September, 2019 (5.00 PM). The cut-off date to determine the entitlement of the members for the purpose of remote e-voting and payment of dividend is 11th September, 2019. National Fertilizers Ltd - 523630 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2019.
In continuation of our earlier communication dated 12th July, 2019 and pursuant to Regulation 33(3) of the listing regulations, please find enclosed herewith at Annexure-1 a statement of Standalone and Consolidated Unaudited Financial Results along with Limited Review Report for the quarter ended 30th June, 2019. The above results have been taken on record by the Board of Directors in its 437th Meeting held today, 02nd August, 2019 at Noida. National Fertilizers Ltd - 523630 - Intimation Regarding Additional Charge Of The Post Of Director (Finance).
Department of Fertilizers (DoF), Ministry of Chemicals and Fertilizers, Government of India vide order no. 82/1/2015-HR-1 dated 12th July. 2019 (copy enclosed) has entrusted the additional charge of the post of Director (Finance), National Fertilizers Limited (NFL) to Shri Virendra Nath Datt. Director (Marketing), National Fertilizers Limited (NFL) for a period of three months with immediate effect or till the appointment of new incumbent to the post or until further orders, whichever is the earlier. National Fertilizers Ltd - 523630 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended 30Th June, 2019. - 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 02/08/2019 ,inter alia, to consider and approve In compliance with Reg. 29 read with Reg. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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 Friday, 02nd August, 2019 inter-alia to consider, approve and take on record the un-audited Financial Results of the Company for the quarter ended 30th June, 2019, after these results are reviewed by the Audit Committee of the Board. Further, reference is drawn to our Communication no. NFL/SEC/SE/1260 dated 24.06.2019 wherein intimation has been given that Trading Window shall remain closed from 1st July, 2019 till 48 hours after the declaration of financial for the quarter ended 30.06.2019 in terms of Code of Conduct for regulating and reporting Trading by Designated Persons and their Immediate relatives for National Fertilizers Limited (Code). National Fertilizers Ltd - 523630 - Comments Of Board For Dissemination On Notices For Non-Compliance Of Regulation 17(1) Of SEBI (LODR) Regulations, 2015.
Dear Sir, This is with reference to your Notice no. LIST/COMP/Reg.27(2) & Reg . 17 to 21/Mar19/523630/37/2019-20 dated 02.05.2019 regarding non-compliance of Regulation 17 (1) of SEBI (LODR) Regulations, 2015. The notice was placed before the Board in its 436th Meeting held on 04.06.2019. Board had detailed deliberations and observed that since Directors were appointed by the Government of India. Company should take up the matter with DoF for appointment of requ isite number of independent directors. We again request you to withdraw the notice and waive off the fine and exempt NFL from compliance of Regulation 17 (1) of SEBI (LODR) Regulations . National Fertilizers Ltd - 523630 - Comments Of Board For Dissemination On Notice For Non-Compliance Of Regulation 29 (2) / (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir, This is with reference to Notice no. LIST/COMP/523630/Reg.29 (2) - Apr19/471201920 dated 10th May, 2019 regarding non-compliance of Regulation 29 (2)/(3) of SEBI (LODR) Regulations, 2015. The Notice was placed before the Board in its 436th Meeting held on 04.06.2019. Board was inter-alia informed that Company vide letter dated 10.04.2019 had intimated the BSE regarding the closure of trading window and consideration of Audited Financial Statements for the period ended 31.03.2019. Board was apprised that the decision regarding consideration of final dividend was taken later on 29.04.2019 and BSE was intimated the same day, regarding the proposal for consideration of final Dividend in terms of Regulation 29 (1) & (2). Further the proposal for recommendation of dividend was deferred by the Board in its meeting held on 02.05.2019 and the same was intimated on the same day to the Stock Exchange. Board was also apprised of the appeal made to BSE to withdraw the Notice and waive off fine. Board noted the position. NATIONAL FERTILIZERS LTD. - 523630 - Shareholding for the Period Ended June 30, 2019
National Fertilizers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here National Fertilizers Ltd - 523630 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- Raj KumarDesignation :- Company Secretary and Compliance Officer