| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 17 May 2024 |
| GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the Fourth Quarter and the Financial Year ended 31st March 2024 and recommendation of Dividend if any. Board Approves Dividend Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for the Change in KMP, Company Secretary and Compliance Officer of the company. (As Per BSE Announcement dated on 28.05.2024) | ||
| Board Meeting | 7 Feb 2024 | 23 Jan 2024 |
| GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months ended 31-12-2023. Outcome of Board meeting (As Per BSE Announcement Dated on: 07/02/2024) | ||
| Board Meeting | 8 Nov 2023 | 21 Oct 2023 |
| GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve (1) the Unaudited Standalone and Consolidated Financial Results for the Second Quarter and First Half of the Financial Year ended 30th September 2023 ; and (2) Proposal for Buy Back of Shares Outcome of Board meeting Please find herewith unaudited standalone and consolidated financial results for the second quarter and Half year ended on 30th September, 2023. (As per BSE Announcement Dated on 08/11/2023) Outcome of Board meeting Buyback of fully paid up equity shares of face value of {10 (Rupees ten only) each (Equity Shares) not exceeding 84, 78,100 ( eighty four lakhs seventy eight thousand one hundred only) Equity Shares (representing 5.46% of the total paid-up equity share capital of the Company as on March 31, 2023) at a price of INR 770 (Indian Rupees Seven Hundred Seventy only) per Equity Share payable in cash for an aggregate amount not exceeding INR 652,81 ,37,000 (Indian Rupees Six Hundred Fifty Two Crores Eighty One Lakhs Thirty-seven Thousand only), excluding tax payable under Income Tax Act, 1961 and any expenses incurred or to be incurred for the buyback viz. brokerage costs, fees, turnover charges, taxes such as tax on buyback, securities transaction tax and goods and services tax (if any), stamp duty, printing and dispatch expenses, if any, filing fees to SEBI , advisor/legal fees , public announcement publication expenses and other incidental and related expenses and charges (Transaction Costs) (such maximum amount hereinafter referred to as the Buyback Offer Size) which represents 7.90% and 7.80% of the fully paid-up Equity Share capital and free reserves as at March 31, 2023, being audited financial statements for the financial year ended March 31, 2023, on a standalone and consolidated basis respectively, on a proportionate basis from the shareholders of the Company, through the Tender Offer route using mechanism for acquisition of shares through stock exchange as prescribed under Securities and Exchange Board of India (Buy-Back of Securities) Regulations , 2018, as amended (the Buyback Regulations) and the Companies Act, 2013 and rules made thereunder (the Act). - The process, timelines and other requisite details of the Buyback will be set out in the public announcement and the letter of offer, in accordance with the Buyback Regulations. - November 24, 2023 as the record date for the purpose of determining the equity shareholders entitled to participate in the Buyback. - The Board has constituted a committee called Buyback Committee and delegated to/ authorized the Buyback Committee of the Board to do all such acts, deeds, matters and things as it may at its absolute discretion, deem necessary, expedient, usual or proper in connection with the Buyback. - Appointed SBI Capital Markets Limited as the Manager to the Buyback. (As Per BSE Announcement Dated on 10.11.2023) | ||
| Board Meeting | 7 Aug 2023 | 27 Jul 2023 |
| GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve the Unaudited Standalone & Consolidation Financial Results for the First Quarter of FY 2023-24 ended 30th June 2023. The Board of Directors of the Company in its Meeting held today i.e. on 07th August, 2023 approved the Unaudited Standalone and Consolidated Financial Results for the First Quarter of FY 2023-24 ended on 30th June, 2023. In compliance of Regulations 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations), as amended, we send herewith the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter of FY 2023-24 ended on 30th June, 2023, along with Limited Review Report on the said Results by the Statutory Auditors of the Company. These results are also being made available on the Companys Website at www.gnfc.in. We also enclose herewith a Press Release on Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter of FY 2023-24 ended on 30th June, 2023. The Board meeting commence at 12:00 PM (IST) and concluded at 14:25 PM(IST) (As Per BSE Announcement Dated on 07.08.2023) | ||
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