Gujarat State Fertilizers & Chemicals Share Price

G S F C

CMP as on 18-Oct-21 15:59

₹ 133.90
-2.30 -1.69%

Open

₹ 136.50

Turnover (lac)

₹ 4,238

Prev. Close

₹ 136.20

Day's Vol (shares)

₹ 31,64,940

Day's Range (₹)

₹ 133.55
₹ 138.25

CMP as on18-Oct-21 15:58

₹ 134.00
-2.2 -1.62%

Open

₹ 135.00

Turnover (lac)

₹ 340

Prev. Close

₹ 136.20

Day's Vol (shares)

₹ 1,54,986

Day's Range

₹ 133.60
₹ 138.30

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-Jul-2021 - -
GUJARAT STATE FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,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 11th August, 2021 to consider and approve the Unaudited Financial Results for the 1st Quarter ended on 30th June, 2021. 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 1st Quarter ended on 30th June, 2021 ; 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. The Board of Directors of the Company at its Meeting held on 11.08.2021 had approved the draft Shareholders Agreement to be entered into amongst Gujarat State Fertilizers & Chemicals Limited (GSFC or Company), Gujarat Alkalies and Chemicals Limited (GACL), Gujarat Industries Power Company Ltd. (GIPCL) and Vadodara Municipal Corporation (VMC), Joint Venture Partners (collectively JV Partners) and Vadodara Jal Sanchay Private Limited (VJSPL), a Special Purpose Vehicle / Joint Venture Company incorporated by the JV P (As Per BSE Announcement Dated on 11.08.2021) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published Notices in following newspapers regarding Unaudited Financial Results for the 1st Quarter ended on 30th June, 2021 of Company, approved by Board in its Meeting held on 11th August, 2021. 1. Financial Express (all English editions) and 2. Gujarat Samachar (Vadodara edition) The newspaper advertisement is also disseminated on Companys website at www.gsfclimited.com. We enclose herewith copies of the same for information and records please. (As Per BSE Announcement dated on 12.08.2021)
Board Meeting - 07-May-2021 - -
GUJARAT STATE FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2021 ,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 27th May, 2021 for approving the Audited Annual Accounts/ Financial Results of the Company for the Financial Year ended 31st March, 2021 and recommendation of Dividend, if any, on the Equity Shares of the Company for the Financial Year 2020-21. Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published Notices in following newspapers regarding Meeting of the Board of Directors of Company scheduled to be held on Thursday, the 27th May, 2021 to consider and approve the Audited Annual Accounts/ Financial Results of the Company for the Financial Year ended 31st March, 2021 and recommendation of Dividend, if any, on the Equity Shares of the Company for the Financial Year 2020-21. 1. Business Standard (all editions) and 2. Gujarat Samachar (Vadodara edition). The newspaper advertisement is also disseminated on Companys website at www.gsfclimited.com. We enclose herewith copies of the same for information and records please. (As Per BSE Announcement Dated on 12/05/2021) Please take note that the Board of Directors of the Company at its meeting held on 27th May, 2021, 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, 2021, 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 Per BSE Announcement Dated on 27.05.2021) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published Notices in following newspapers regarding Audited Annual Accounts/ Financial Results of the Company for the Financial Year ended 31st March, 2021 approved by the Board in its Meeting held on 27th May, 2021. 1. Business Standard (all English editions) and 2. Gujarat Samachar (Vadodara edition). The newspaper advertisement is also disseminated on Companys website at www.gsfclimited.com We enclose herewith copies of the same for information and records please. (AS Per BSE Announcement Dated on 28.05.2021)
Board Meeting - 11-Jan-2021 - -
GUJARAT STATE FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2021 ,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 2nd February, 2021 to consider and approve the Unaudited Financial Results for the 3rd Quarter ended on 31st December, 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 3rd Quarter ended on 31st December, 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 02.02.2021)
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)
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