| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 16 May 2024 |
| NATIONAL FERTILIZERS 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 In compliance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we have to inform you that a meeting of the Board of Directors of the Company is scheduled to be held at Noida (Uttar Pradesh) on Tuesday 28th May 2024 inter-alia to consider approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2024 after these results are reviewed by the Audit Committee of the Board. NATIONAL FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve This is in continuation to our earlier communication no. NFL/SEC/SE/1331 dated 16th May, 2024 regarding convening of Board Meeting on 28th May, 2024, for considering and approving Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2024 under Regulation 29 of the SEBI (LODR) Regulations. This is to inform that due to certain unavoidable reasons, the aforesaid Meeting has been re-scheduled/postponed to Thursday, 30th May, 2024 at Noida (Uttar Pradesh) inter-alia to consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2024, after these results are reviewed by the Audit Committee of the Board. (As Per BSE Announcement Dated on: 24/05/2024 | ||
| Board Meeting | 14 Feb 2024 | 30 Jan 2024 |
| NATIONAL FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve In compliance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we have to inform you that a meeting of the Board of Directors of the Company is scheduled to be held at Noida (Uttar Pradesh) on Wednesday 14th February 2024 inter-alia to consider approve and take on record the Un- audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December 2023 after these results are reviewed by the Audit Committee of the Board. Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 31st December, 2023. (As Per BSE Announcement Dated on: 14/02/2024) | ||
| Board Meeting | 14 Nov 2023 | 31 Oct 2023 |
| NATIONAL FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve In compliance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we have to inform you that a meeting of the Board of Directors of the Company is scheduled to be held at Noida (Uttar Pradesh) on Thursday 9th November 2023 inter-alia to consider approve and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2023 after these results are reviewed by the Audit Committee of the Board. Closure of Trading Window. The Board Meeting to be held on 09/11/2023 has been revised to 14/11/2023 This is in continuation to our earlier communication dated 31st October, 2023 regarding convening of Board Meeting on 9th November, 2023, for considering and approving Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2023 under Regulation 29 of the SEBI (LODR) Regulations. This is to inform that due to certain unavoidable reasons, the aforesaid Meeting has been re-scheduled/postponed to Tuesday, 14th November, 2023 at Noida (Uttar Pradesh) inter-alia to consider, approve and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2023, after these results are reviewed by the Audit Committee of the Board. (As Per BSE Announcement Dated on 08.11.2023) In continuation of our earlier communication dated 8th November, 2023 and pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith at Annexure-1, a statement of Un-Audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the quarter and half year ended 30th September, 2023. The above results have been taken on record by the Board of Directors in its Meeting held today, 14th November, 2023 at Noida. The meeting commenced at 03:00 P.M. and concluded at 05:05 P.M. The above is for your information and record please. In continuation of our earlier communication dated 8th November, 2023 and pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith at Annexure-1, a statement of Un-Audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the quarter and half year ended 30th September, 2023. The above results have been taken on record by the Board of Directors in its Meeting held today, 14th November, 2023 at Noida. The meeting commenced at 03:00 P.M. and concluded at 05:05 P.M. The above is for your information and record please. Un-audited Financial results ended 30th Sep, 2023 (As Per BSE Announcement Dated on 14.11.2023) | ||
| Board Meeting | 8 Aug 2023 | 28 Jul 2023 |
| NATIONAL FERTILIZERS 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 In compliance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we have to inform you that a meeting of the Board of Directors of the Company is scheduled to be held at Noida (Uttar Pradesh) on Tuesday 8th August 2023 inter-alia to: (a) Consider approve and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2023 after these results are reviewed by the Audit Committee of the Board; (b) Consider the recommendation of Final Dividend if any for the Financial Year 2022-23. Board approved:- 1. Recommended Final Dividend of INR 1.26 (12.60%) per equity share of Rs.1 0 each on the paid up equity share capital of the company for the Financial Year 2022-23, subject to approval of the Shareholders at the ensuing 49th Annual General Meeting of the Company. This Final Dividend is in addition to the Interim Dividend of INR 1.53 (15.30%) per equity share of Rs.10 each, declared by the Board of Directors in the month of May, 2023 and already paid to shareholders. 2. The 49th Annual General meeting (AGM) of the Company has been fixed for Friday, 29th September, 2023 at 2:30 P.M. through Video Conferencing (VC) I Other Audio-Visual Means (OAVM) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). (As Per BSE Bulletin Dated on 08.08.2023) Outcome of Board Meeting held on 08.08.2023 (As Per BSE Announcement dated on 08.08.2023) | ||
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