| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2024 | 26 Apr 2024 |
| Nagarjuna Fertilizers And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 inter alia to consider and approve We wish to inform that the Meeting of the Board of Directors of the Company is proposed to be scheduled on Saturday May 04 2024 inter alia to consider and approve the Audited Financial Results of the Company for the year ended March 31 2024 at the registered office of the Company. The Board Meeting to be held on 04/05/2024 has been revised to 15/05/2024 The Board Meeting to be held on 04/05/2024 has been revised to 15/05/2024 (As Per BSE Announcement dated on 03.05.2024) Nagarjuna Fertilizers And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2024 We wish to inform that the meeting of the Board of Difectors of the company proposed to be held on Wednesday, May 15,2024, inter alia to consider and approve the Audited Financial Results of the Company for the year ended March 31st 2024, at the registered office of the Company, has been rescheduled to be held on Monday, May 20, 2024, for the completion of the Audit of the Books of Accounts of the Company for the year ended March 31st 2024. (As Per BSE Announcement dated on 14.05.2024) We wish to inform that Board of Directors at their Meeting held on May 20, 2024, had approved the Audited Standalone and Consolidated Financial Results for the year ended March 31, 2024. A copy of Financial Results, Statutory Auditors Report and Statement of Impact of Audit Qualifications for the year ended March 31, 2024 is enclosed (As per BSE Announcement Dated on 20/05/2024) | ||
| Board Meeting | 7 Feb 2024 | 1 Feb 2024 |
| Nagarjuna Fertilizers And Chemicals Ltdhas 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 We wish to inform that the Meeting of the Board of Directors of the Company is proposed to be scheduled on Wednesday February 07 2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31 2023 at the registered office of the Company. We wish to inform that the Board of Directors of the Company at their Meeting held on February 07, 2024, had, inter alia, approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended December 31, 2023, in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the approved Un-audited Standalone and Consolidated Financial Results along with the Limited Review Report of the Statutory Auditors for the quarter ended December 31, 2023, is enclosed (As Per BSE Announcement dated on 07.02.2024) | ||
| Board Meeting | 14 Nov 2023 | 8 Nov 2023 |
| Nagarjuna Fertilizers And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve We wish to inform that the Meeting of the Board of Directors of the Company is proposed to be scheduled on Tuesday November 14 2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter / half year ended September 30 2023 at the registered office of the Company. We wish to inform that the Board of Directors of the Company at their Meeting held on November 14, 2023, had inter alia approved Un-audited Standalone and Consolidated Financial Results for the quarter / half year ended September 30, 2023. A copy of the approved Un-audited Standalone and Consolidated Financial Results along with the Limited Review Report is enclosed. We wish to inform that the Board of Directors of the Company at their Meeting held today i.e., November 14, 2023, had, inter alia, approved the Un-audited Standalone and Consolidated Financial Results for the quarter / half year ended September 30, 2023, in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the approved Un-audited Standalone and Consolidated Financial Results along with the Limited Review Report of the Statutory Auditors for the quarter ended September 30, 2023, is enclosed. (As per BSE Announcement Dated on 14/11/2023) We wish to inform that the Board of Directors of the company at their meeting held on November 14, 2023 had inter alia, approved unaudited standalone and consolidated financial results for the quarter / half year ended September 30, 2023. A copy of the approved financial results along with Limited Review Report of the Statutory Auditors is enclosed. (As Per BSE Announcement dated on 24.11.2023) | ||
| Board Meeting | 14 Aug 2023 | 8 Aug 2023 |
| Nagarjuna Fertilizers And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve We wish to inform that the Meeting of the Board of Directors of the Company is proposed to be scheduled on Monday August 14 2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter June 30 2023 at the registered office of the Company. Intimation of Material Event or information under Regulation 30 of SEBI (LODR) Regulations, 2015 -Slump Sale and Debt Resolution. We wish to inform that the Board of Directors of the Company at their Meeting held today i.e., August 14, 2023, had, inter alia, approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023, in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the approved Un-audited Standalone and Consolidated Financial Results along with the Limited Review Report of the Statutory Auditors for the quarter ended June 30, 2023, is enclosed. We wish to inform that the Board of Directors of the company at their Meeting held on August 14, 2023, had inter alia, approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023. A copy of the Financial Results along with Limited Review Report is enclosed. We wish to inform that the Board of Directors at their Meeting held on August 14, 2023, have resolved to convene 17th Annual General Meeting of the Members of the Company for the year ended March 31, 2023 on Friday September 15, 2023 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The register of Members and Share Transfer Books shall remain close from September 09, 2023 to September 15, 2023 (both days inclusive) (As Per BSE Announcement Dated on 14.08.2023) | ||
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