Gujarat State Fertilizers & Chemicals Share Price

G S F C

CMP as on 06-Dec-21 15:52

₹ 115.00
-0.15 -0.13%

Open

₹ 115.10

Turnover (lac)

₹ 1,125

Prev. Close

₹ 115.15

Day's Vol (shares)

₹ 9,78,608

Day's Range (₹)

₹ 114.05
₹ 117.00

CMP as on06-Dec-21 15:45

₹ 114.90
-0.35 -0.3%

Open

₹ 114.60

Turnover (lac)

₹ 156

Prev. Close

₹ 115.25

Day's Vol (shares)

₹ 1,04,559

Day's Range

₹ 114.20
₹ 116.95

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2021 11-Aug-2021 - -
We would like to inform that the 59th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday the 27th September 2021 at 15.30 hrs. through Video Conference (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI). The Register of Members and the Share Transfer Books of the Company shall remain closed from Monday the 13th September 2021 to Monday the 27th September 2021 (both days inclusive) for the purpose of ascertaining the entitlement for payment of dividend. Dividend upon its declaration at the Annual General Meeting will be paid @ Rs.2.20 per equity shares of the Company on or after 8th October 2021 to those members whose names appear on the Register of Members of the Company on the Book Closure Date. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI Listing Regulations (LODR) Regulations, 2015, the Company has fixed 20th September, 2021 as cut-off date to enable Shareholders to exercise their right to vote by electronic means during e-voting period on all resolutions set forth in the Notice of 59th Annual General Meeting (AGM) or to vote during AGM scheduled to be held on Monday, the 27th September, 2021 at 15.30 hrs. through Video Conference (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI). (As Per BSE Announcement Dated on 11.08.2021) Enclosed herewith the proceedings of the 59th Annual General Meeting of the Company held on 27th September 2021 as required under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The 59th Annual General Meeting (AGM) of Gujarat State Fertilizers & Chemicals Limited was held on Monday 27th September 2021at 3.30 p.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI). All the Resolutions contained in the Notice of the above AGM were approved by requisite majority of shareholders through remote e-voting and e-Voting during AGM. Accordingly all the Resolutions are declared as passed on 27th September 2021 which is the date of the AGM. In accordance with Clause 44(3) please find herewith the voting results of the 59th Annual General Meeting of the Company held on 27th September 2021 in the prescribed format alongwith the Scrutinizers Report for e-voting. Kindly take the same on record. (As Per BSE Announcement Dated on 9/28/2021 4:01:43 AM)
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