| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2024 | 19 Apr 2024 |
| GUJARAT STATE FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Intimation of Board meeting for consideration of Audited Financial Results for the quarter and year ended 31st March 2024 recommendation of Dividend if any. Final Dividend & Audited Results (As per BSE Bulletin dated on 19/04/2024) The Board of Directors of the Compony have approved Dividend at Rs.4/- per Share (200%) Appointment of Auditor/s. (As Per BSE Announcement Dated on 21.05.2024) | ||
| Board Meeting | 6 Feb 2024 | 2 Jan 2024 |
| GUJARAT STATE FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve Intimation of Board meeting for consideration of Unaudited Financial Results for the quarter and nine months ended 31st December 2023 GUJARAT STATE FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve Intimation for Rescheduling the date of Board Meeting for considering the Unaudited Financial Results for the Quarter and nine Month ended 31.12.2023. (As per BSE Announcement Dated on 16/01/2024) Submission of Unaudited Financial Result for the Q3 & Nine months ended on 31.12.2023 Submission of unaudited Financial result for the Quarter & Nine months ended on 31.12.2023 Appointment of Shri Kamal Dayani, IAS as Key Managerial Personnel of the Company (As Per BSE Announcement Dated on 06/02/2024) | ||
| Board Meeting | 7 Nov 2023 | 10 Oct 2023 |
| GUJARAT STATE FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Intimation of Board Meeting for consideration of Unaudited Financial Results for the quarter and Half year ended 30th September 2023. Submission of Unaudited Financial Result for the quarter and half year ended on 30.09.2023. (As Per BSE Announcement dated on 07.11.2023) | ||
| Board Meeting | 8 Aug 2023 | 11 Jul 2023 |
| GUJARAT STATE FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of Gujarat State Fertilizers & Chemicals Limited is scheduled to be held on Tuesday the 8th August 2023 to consider and approve the Unaudited Financial Results for the 1st Quarter ended on 30th June 2023. Submission of Unaudited Financial Results for the 1st Quarter ended 30th June, 2023 (As per BSE Announcement Dated on 08/08/2023) | ||
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