National Fertilizer Ltd Share Price Natl.Fertilizer

25.40

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25.30

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 18-Sep-2019 07-Aug-2019 - -
AGM 18/09/2019 We have to inform you that the 45th Annual General Meeting (AGM) of the Company has been fixed for 18th September, 2019 at 2.30 PM at Joseph Stein Auditorium, India Habitat Centre, Lodhi Road, New Delhi - 110003. We have also to inform that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 12th September, 2019 to 18th September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting (AGM) and payment of dividend. Company would be providing remote e-voting facility to the shareholders from 15th September, 2019 (9.00 AM) to 17th September, 2019 (5.00 PM). The cut-off date to determine the entitlement of the members for the purpose of remote e-voting and payment of dividend is 11th September, 2019. We have to inform you that the 45th Annual General Meeting (AGM) of the Company has been fixed for 18th September, 2019 at 2.30 PM at Joseph Stein Auditorium, India Habitat Centre, Lodhi Road, New Delhi - 110003. We have also to inform that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 12th September, 2019 to 18th September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting (AGM) and payment of dividend. Company would be providing remote e-voting facility to the shareholders from 15th September, 2019 (9.00 AM) to 17th September, 2019 (5.00 PM). The cut-off date to determine the entitlement of the members for the purpose of remote e-voting and payment of dividend is 11th September, 2019. In Compliance with the provisions of the Regulation 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to forward herewith the newspaper clippings of the Notice of 45th AGM including Book Closure and Remote e-voting details published in newspapers on Tuesday, August 27, 2019. This is submitted for your intimation and records. (As Per BSE Announcement Dated 27.08.2019) We refer to our letter no. NFL/SEC/SE/1368 dated 26.08.2019 on the subject Annual Report along with Notice of 45th Annual General Meeting (AGM). Subsequent to the dispatch of the Notice dated 02nd August, 2019 convening 45th AGM, scheduled on Wednesday, 18th September, 2019 at 2:30 P.M. at Joseph Stein Auditorium, India Habitat Centre, Lodhi Road, New Delhi - 110003, the Board of Directors of the Company on 06th September, 2019 has approved the inclusion of following as Item No.11 under Special Business in the Agenda of 45th AGM: Agenda No. 11-Appointment of Shri Yash Paul Bhola (DIN: 08551454) as Director (Finance) of the Company. A copy of the Addendum to the Notice of 45th AGM is enclosed herewith for your records. The said Addendum is also available on the website of the Company www.nationalfertilizers.com. (As Per BSE Announcement Dated 09.09.2019) Sub: Proceedings of 45th Annual General Meeting of the Company held on 18.09.2019. Dear Sir, Pursuant to Regulation 30 read with Part -A of Schedule -III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the proceedings of 45th Annual General Meeting of the Company held on 18th September, 2019. (As Per BSE Announcement Dated On 18/09/2019) Dear Sir, In Compliance under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results (in specified format) in respect of items of business transacted at the 45th Annual General Meeting of the Company held on 18th September, 2019 at 2:30 P.M. at Joseph Stein Auditorium, India Habitat Centre, Lodhi Road, New Delhi - 110003 alongwith the report of Scrutinizer. (As Per BSE Announcement Dated 20.09.2019) Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find attached copy of Minutes of 45th Annual General Meeting of the Company held on Wednesday, 18th September, 2019 for your reference and record. (As Per BSE Announcement Dated 14.10.2019)