| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2025 | 25 Apr 2025 |
| Gujarat State Fertilizers & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 20th May 2025 to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2025 and recommendation of Dividend if any on the Equity Shares of the Company for the Financial Year 2024-25. As informed vide our communication dated 25th March 2025 the trading window for dealing in securities of the Company has been closed from Monday 31st March 2025 and shall remain closed till 48 hours after the announcement of financials results i.e. up to Thursday 22nd May 2025 (both days inclusive). audited results for fy 2024-25 along with independent auditors report and declaration with respect to audit report with unmodified opinion Recommendation of dividend of Rs. 5/- per equity share of face value of Rs. 2l- each fully paid- up (i.e. 250 %) for the year ended 3lt March, 2025, on39,84,77,530 equity shares of the Company. The payment of dividend is subject to approval of shareholders at the ensuing 63d Annual General Meeting (AGM) for the financial year 2024-25. Upon approval of shareholders, the dividend declared will be paid within 30 days of declaration. The date of 63d AGM, Book Closure Date and Dividend Payment Date will be intimated in due course. (As Per BSE Announcement Dated on 20.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| GUJARAT STATE FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Intimation of Board meeting for consideration of Unaudited Financial Results for the quarter and nine months ended 31st December 2024 Please refer attached letter (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 16 Oct 2024 |
| GUJARAT STATE FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Board meeting for consideration of Unaudited Financial Results for the quarter and half year ended 30th September 2024 Submission of unaudited financial results for the quarter ended on 30.09.2024 (As per BSE Announcement Dated on 12/11/2024) | ||
| Board Meeting | 17 Aug 2024 | 17 Aug 2024 |
| in continuation of our letter dated 13th August, 2024, kindly note that the Board have approved the appointment of Shri S J Haider as Director. | ||
| Board Meeting | 5 Aug 2024 | 15 Jul 2024 |
| GUJARAT STATE FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Monday 5th August 2024 to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2024 Submission of Unaudited Financial Result for the Quarter ended on 30.06.2024. Intimation for Appointment of Cost Auditor Intimation of Change in Key Managerial Personnel (KMP) & Sr. Management Personnel (SMP) (As Per BSE Announcement dated on 05.08.2024) | ||
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