National Fertilizers Ltd - 523630 - Announcement under Regulation 30 (LODR)-Cessation
In terms of Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, it is hereby informed that the tenure of Smt. Bhavnaben Kardambhai Dave (DIN: 07557056), Part-time Non-official Independent Director has ended on 30th June, 2019 and she has ceased to be a Director on the Board of NFL from that date. National Fertilizers Ltd - 523630 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, it is hereby informed that the tenure of Smt. Bhavnaben Kardambhai Dave (DIN: 07557056), Part-time Non-official Independent Director has ended on 30th June, 2019 and she has ceased to be a Director on the Board of NFL from that date. National Fertilizers Ltd - 523630 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Shri Rajiv Kumar Chandiok (DIN: 05146544), Director (Finance) and Chief Financial Officer (CFO) has vacated the Office of Director and Key Managerial Personnel (CFO) on 28.06.2019 (29th & 30th June, 2019 being Saturday & Sunday), on attaining the age of superannuation. National Fertilizers Ltd - 523630 - Announcement under Regulation 30 (LODR)-Retirement
In terms of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Shri Rajiv Kumar Chandiok (DIN: 05146544), Director (Finance) and Chief Financial Officer (CFO) has vacated the Office of Director and Key Managerial Personnel (CFO) on 28.06.2019 (29th & 30th June, 2019 being Saturday & Sunday), on attaining the age of superannuation. 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 July, 2019 till 48 hours after the declaration of unaudited financial results for the quarter ended 30th June, 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 ended 30th June, 2019 will be intimated in due course. The aforesaid information is available on the website of the Company at www.nationalfertilizers.com National Fertilizers Ltd - 523630 - Separate Meeting Of The Independent Directors For The Financial Year 2019-20 Under Regulation 25(3) And 25(4) Of SEBI (LODR) Regulation, 2015 And Schedule-IV Of The Companies Act, 2013.
In compliance with Regulation 25(3) of SEBI (LODR), Regulation, 2015 and Schedule-IV of the Companies Act, 2013, a Separate meeting of the Independent Directors of the Company for the financial year 2019-20 held on 04th June, 2019. In the aforesaid meeting, the Independent Directors inter alia have considered the following agenda:- 1. Review of Performance of Non-Independent Directors, Board as a whole and Chairperson. 2. Flow of information between Company and Board. 3. Scrutiny of performance of management with respect to agreed goals and objectives and monitor the reporting of performance. National Fertilizers Ltd - 523630 - Announcement under Regulation 30 (LODR)-Dividend Updates
This is in Continuation to our earlier letter No. NFL/SEC/SE/1223 dated 21.05.2019 regarding Consideration of final Dividend on the equity shares of the Company for the financial year 2018-19 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'). In this Context, we would like to inform you that Board of Directors of the Company has, at its meeting held today, i.e. 04th June, 2019, recommended the payment of final dividend @ of 7.7 % on paid up equity share capital of the Company i.e. Rs. 0.77 per equity share of face value of ` 10 each for the Financial Year 2018-19 subject to approval of the shareholder's at the ensuing Annual General Meeting NATIONAL FERTILIZERS LTD. - 523630 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm AGARWAL S. & ASSOCIATES 4 Name of the Certifying Individual KARISHMA SINGH 5Membership TypeACS 6 Membership Number 26054 7 CP No. 16055 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes National Fertilizers Ltd - 523630 - Disclosure Of Related Party Transactions For The Period Ended 31.03.2019 In Terms Of Regulation 23(9) Of SEBI (LODR) (Amendment) Regulations, 2018.
Being non-availability of any specific head to upload Related Party Disclosure for the period ended 31 .03.2019 in the prescribed format under Regulation 23(9) on BSE and as discussed with BSE officials. We are uploading the compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 under the head of Regulation 30. NATIONAL FERTILIZERS LTD. - 523630 - Disclosure of Related Party Transactions for the period ended March 31, 2019 in terms of Regulation 23(9) of SEBI (LODR) (Amendment) Regulations, 2018
National Fertilizers Ltd has informed BSE regarding "Disclosure of Related Party Transactions for the period ended March 31, 2019 in terms of Regulation 23(9) of SEBI (LODR) (Amendment) Regulations, 2018."