Gujarat State Fertilizers & Chemicals Ltd Share Price G S F C

83.75

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83.65

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Oct-2019 - -
GUJARAT STATE FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,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 Thursday, the 24th October, 2019 to consider and approve the Unaudited Financial Results for the 2nd Quarter ended on 30th September, 2019. As required in terms of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith: 1. Standalone & Consolidated Unaudited Financial Results for the 2nd Quarter ended on 30th September, 2019 ; 2. Independent Auditors Review Report on Review of Interim Financial Results submitted by the Statutory Auditors, M/s T R Chadha & Co LLP, Chartered Accountants, Ahmedabad. Please find the same in order and kindly take them on your records. (As Per BSE Announcement dated on 24/10/2019)
Board Meeting - 09-Jul-2019 - -
GUJARAT STATE FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,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 6th August, 2019 to consider and approve the Unaudited Financial Results for the 1st Quarter ended on 30th June, 2019.
Board Meeting - 20-Apr-2019 - -
GUJARAT STATE FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,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 Wednesday, the 22nd May, 2019 for approving the Audited Annual Accounts/ Financial Results of the Company for the Financial Year ended 31st March, 2019 and recommendation of Dividend, if any, on the Equity Shares of the Company for the Financial Year 2018-19. Please take note that the Board of Directors of the Company at its meeting held on 22nd May, 2019, inter alia, has recommended a Dividend of Rs.2.20 per Equity Shares of Rs.2/- each fully paid-up (i.e. 110 %) for the year ended 31st March, 2019, subject to approval of shareholders at ensuing Annual General Meeting. Upon approval of shareholders, the dividend declared will be paid within 30 days of declaration. The date of Annual General Meeting, Book Closure Date and Dividend Payment Date will be intimated in due course. As required in terms of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith: 1 Standalone and Consolidated Financial Results for the year ended on 31st March, 2019; 2 Independent Auditors Report with unmodified opinion submitted by the Statutory Auditors, M/s T R Chadha & Co LLP, Chartered Accountants, Ahmedabad (Standalone and Consolidated). 3 Declaration by the Company as to the unmodified opinion expressed by the Statutory Auditors on Audited Financial Results. Please find the same in order and kindly take them on your records. (As Per BSE Aaanouncement Dated on 22.05.2019)
Board Meeting - 01-Apr-2019 - -
We wish to inform that Board of Directors at its meeting held on 28th March 2019 has adopted a revised code of conduct in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018. The said revised Code of Conduct shall be applicable with effect from April 1, 2019. The revised code shall be made available on the Companys website at www.gsfclimited.com.
Board Meeting - 03-Jan-2019 - -
GUJARAT STATE FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2019 ,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 Friday, the 25th January, 2019 to consider and approve the Unaudited Financial Results for the 3rd Quarter ended on 31st December, 2018.