| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 15 Oct 2025 |
| Gujarat State Fertilizers & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,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, 11th November, 2025 to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2025. As informed vide our communication dated 26th September, 2025, the trading window for dealing in securities of the Company has been closed from Monday, 30th September, 2025 and shall remain closed till 48 hours after the announcement of financials results i.e. up to Thursday, 13th November, 2025 (both days inclusive). This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 11th November, 2025 have considered and approved unaudited financial results, both standalone and consolidated for the quarter and half year ended 30th September, 2025 (Unaudited Financial Results). The Board meeting commenced at 05:20 p.m. and concluded at 06:00 p.m. In terms of the Listing Regulations, please find enclosed herewith: 1. Unaudited Financial Results; 2. Independent Auditors Limited Review report on Review of Interim Financial Results submitted by the Statutory Auditors, M/s CNK & Associates LLP, Chartered Accountants, Vadodara. These Unaudited Financial Results are also being made available on the Companys website at www.gsfclimited.com. The Board has also approved conducting postal ballot for seeking approval of shareholders for appointment of Mr. Manoj Kumar Das, IAS as Director and Chairman of the Company. Kindly take the above information on record. (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 25 Jul 2025 |
| Gujarat State Fertilizers & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2025. We hereby inform you that the Board of Directors of the Company, at its meeting held today i.e. 07th August, 2025, considered and approved, inter alia, the following items of businesses:1. Unaudited financial results both standalone and consolidated for the quarter ended 30th June, 2025 (Unaudited Financial Results). Pursuant to the Listing Regulations we enclose the following; i. Unaudited financial results both standalone and consolidated for the quarter ended 30th June, 2025; and ii. Independent Auditors Limited Review report on the Unaudited Financial Results issued by the Statutory Auditors, M/s Parikh Mehta & Associates, Chartered Accountants, Vadodara. Appointment of Samdani Shah & Kabra, as Secretarial Auditors of the Company (As Per BSE Announcement Dated On : 07.08.2025) | ||
| 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) | ||
This new plant boasts an impressive annual production capacity of 6,600 metric tonnes.
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
