Gujarat State Fertilizers & Chemicals Share Price

G S F C

CMP as on 18-Jan-21 16:18

₹ 80.00
-1.60 -1.96%

Open

₹ 81.00

Turnover (lac)

₹ 782

Prev. Close

₹ 81.60

Day's Vol (shares)

₹ 9,77,559

Day's Range (₹)

₹ 77.30
₹ 81.75

CMP as on18-Jan-21 17:55

₹ 79.20
-2.5 -3.06%

Open

₹ 81.20

Turnover (lac)

₹ 20

Prev. Close

₹ 81.70

Day's Vol (shares)

₹ 3,85,502

Day's Range

₹ 77.30
₹ 81.70

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 16-Oct-2020 - -
GUJARAT STATE FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2020 ,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 3rd November, 2020 to consider and approve the Unaudited Financial Results for the 2nd Quarter ended on 30th September, 2020. 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, 2020 ; 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 03.11.2020) Pursuant to Regulation 30(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify the change taken place in the Companys Board of Directors as mentioned hereunder :- Sr.No. 1 Name of Director Shri Mukesh Puri, IAS (DIN#03582870) Date of Appointment/ Cessation 06/12/2020 Brief particulars of change : Government of Gujarat vide its GAD Order No.AIS/ 45. 2020 /505913/G dated 05/12/2020 (received by the Company on 06/12/2020)has given additional charge as Managing Director of the Company vice Shri Arvind Agarwal, IAS (Retd.). A copy of the Order is enclosed herewith for reference as Flag-A. Brief profile of Shri Mukesh Puri, IAS is enclosed as Flag-B. Sr.No. 2 Name of Director Shri Arvind Agarwal, IAS (Retd.) (DIN #00122921) Date of Appointment/ Cessation 06/12/2020 Brief particulars of change : Ceased to be Chairman and Managing Director of the Company on completion of term. Kindly take note of the above change. (AS Per BSE Announcement Dated on 07.12.2020)
Board Meeting - 23-Jul-2020 - -
GUJARAT STATE FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,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 12th August, 2020 to consider and approve the Unaudited Financial Results for the 1st Quarter ended on 30th June,2020.
Board Meeting - 06-Jun-2020 - -
In compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, we have vide our letter dated 31st March, 2020, informed you that the trading window will remain closed from Wednesday, the 1st April, 2020 for all designated persons as defined under the Companys Code of Conduct to Regulate, Monitor and Report Trading by Insiders. Since the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 18th June, 2020 for considering Audited Annual Accounts/ Financial Results of the Company for the Financial Year ended 31st March, 2020, the trading window will remain closed up to Saturday, the 20th June, 2020 and shall reopen from Sunday, the 21st June, 2020. 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 18th June, 2020 for approving the Audited Annual Accounts/ Financial Results of the Company for the Financial Year ended 31st March, 2020 and recommendation of Dividend, if any, on the Equity Shares of the Company for the Financial Year 2019-20. Please take note that the Board of Directors of the Company at its meeting held on 18nd June, 2020, inter alia, has recommended a Dividend of Rs.1.20 per Equity Shares of Rs.2/- each fully paid-up (i.e.60%) for the year ended 31st March, 2020, 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, 2020; 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 Announcement Dated on 18.06.2020)
Board Meeting - 20-Jan-2020 - -
GUJARAT STATE FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2020 ,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 30th January, 2020 to consider and approve the Unaudited Financial Results for the 3rd Quarter ended on 31st December, 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 3rd Quarter ended on 31st December, 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 30.01.2020)