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Gujarat Narmada Valley Fertilizers & Chemicals Ltd AGM

714.1
(-1.90%)
Jul 5, 2024|03:39:05 PM

G N F C CORPORATE ACTIONS

07/07/2023calendar-icon
06/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM26 Sep 202323 Aug 2023
AGM 26/09/2023 Pursuant to Regulation 30 read with Para A of PART-A of Schedule-lll & Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report for the Financial Year 2022-23 of the Company including the Business Responsibility and Sustainability Report and the Notice of the 47th AGM of the Company, which is being sent through email to all the Shareholders of the Company whose email ids are registered with the Companys RTA or Depository Participants. The Annual Report for the FY 2022-23 together with Notice of 47th AGM is also available on the Website of the Company www.gnfc.in and also on the Website of Companys RTA M/s. Kfin Technologies Limited at https://evoting.kfintech.com . We request you to kindly take the above information on record. Pursuant to Reg. 30 read with Para A PART-A of Schedule -III of the Regulation 34 (1) of the SEBI (LODR) Regulations, 2015 ,we are submitting herewith the Annual Report for the FY 2022-23 of the Company including Notice of 47th AGM of the Company. The Annual Report for the FY 2022-23 together with Notice of 47th AGM is also available on the Website of the Company www.gnfc.in and also on the Website of RTA at https://evoting.kfintech.com . We request you to kindly take the above information on record (As Per BSE Announcement Dated on 28/08/2023) Please find enclosed the proceeding of 47th Annual General Meeting held on Tuesday, 26th September, 2023. Please find enclosed Scrutinizers Report. (As Per BSE Announcement dated on 27.09.2023) Revised submission of Proceeding of 47th Annual General Meeting (As Per BSE Announcement Dated on 08.04.2024)

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