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

85.90

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85.85

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 08-Aug-2019 - -
AGM 27/09/2019 Apropos our above submission, kindly note that the 57th Annual General Meeting of the Company is scheduled to be held on Friday, the 27th September, 2019 at the Registered Office of the Company at Cultural Centre Auditorium, Fertilizernagar Township, Fertilizernagar - 391 750, Dist. Vadodara. The Register of Members and the Share Transfer Books of the Company shall remain closed from Thursday the 12th September, 2019 to Friday the 27th September, 2019 (both days inclusive) for the purpose of ascertaining the entitlement for payment of dividend. 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, 2019 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 57th Annual General Meeting (AGM) scheduled to be held on 27th September, 2019. As per the provisions of the Companies Act, 2013 and Listing Agreement, the facility of voting through ballot papers will be made available at the 57th AGM. The Shareholders who have cast their votes through Remote e-voting may attend the meeting but shall not be eligible to cast their votes at the AGM. 57TH ANNUAL GENERAL MEETING OF GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED WILL BE HELD ON 27TH SEPTEMBER 2019 AT 3:30 PM AT CULTURAL CENTRE AUDITORIUM SITUATED AT FERTILIZERNAGAR TOWNSHIP, FERTILIZERNAGAR - 391750 DIST: VADODARA (As Per BSE Announcement Dated 27.08.2019) Apropos our submission, vide our Letter No.SEC/REG-42/2019 dated 8th August, 2019 regarding 57th Annual General Meeting of the Company scheduled to be held on Friday, the 27th September, 2019 at the Registered Office of the Company at Cultural Centre Auditorium, Fertilizernagar Township, Fertilizernagar - 391 750, Dist. Vadodara. Dividend upon its declaration at the Annual General Meeting, will be paid @ Rs.2.20 per equity shares of the Company on and from 7th October, 2019 to those members whose names appear on the Register of Members of the Company on the Book Closure Date (As Per BSE Announcement Dated On 28/08/2019) Enclosed herewith the proceedings of the 57th Annual General Meeting of the Company held on 27th September, 2019 as required under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. The 57th Annual General Meeting (AGM) of Gujarat State Fertilizers & Chemicals Limited was held on Friday, 27th September, 2019 at 3.30 p.m. at Cultural Centre Auditorium situated at Fertilizernagar Township, Fertilizernagar - 391 750, Dist. Vadodara. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, all the shareholders of the Company were given the opportunity to exercise their right to vote on the Resolutions set out in the Notice of AGM through electronic voting (e-voting) services provided by Central Depository Services Limited (CDSL) during the period commencing from 24th September, 2019 (9.00 AM) to 26th September, 2019 (5.00 PM) and Tablet voting at the venue of the AGM. (As Per BSE Announcement dated on 27/09/2019) Gujarat State Fertilizers & Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 01/10/2019)