| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 3 Feb 2026 |
| National Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve In compliance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we have to inform you that a meeting of the Board of Directors of the Company is scheduled to be held at Noida (Uttar Pradesh) on Friday 13th February 2026 inter-alia to consider approve and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December 2025 after these results are reviewed by the Audit Committee of the Board Outcome of the Board Meeting in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Alteration in Articles of association of the Company, subject to approval of Administrative Ministry i.e., Ministry of Chemicals and Fertilizers, Department of Fertilizers (DoF) and the shareholders by way of special resolution. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 3 Nov 2025 |
| National Fertilizers 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 In compliance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we have to inform you that a meeting of the Board of Directors of the Company is scheduled to be held at Noida (Uttar Pradesh) on Tuesday 11th November 2025 inter-alia to consider approve and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2025 after these results are reviewed by the Audit Committee of the Board. Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2025. (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| National Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve (A) Intimation regarding holding of Meeting of Board of Directors to: (a) Consider approve and take on record Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2025. (b) Consider the recommendation of Final Dividend if any for the Financial Year 2024-25; (B) Intimation regarding Closure of Trading Window for Insiders. Outcome of Board Meeting held on 14.08.2025: (i) Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2025. (ii) Recommendation of Final Dividend for the Financial Year 2024-25. (iii) Intimation of 51st AGM and intimation of Record Date (As Per BSE Announcement Dated on:14.08.2025) | ||
| Board Meeting | 30 May 2025 | 19 May 2025 |
| National Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve In compliance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we have to inform you that a meeting of the Board of Directors of the Company is scheduled to be held at Noida (Uttar Pradesh) on Wednesday 28th May 2025 inter-alia to consider approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2025 after these results are reviewed by the Audit Committee of the Board. The Board Meeting to be held on 28/05/2025 has been revised to 30/05/2025 This is to inform that due to certain unavoidable reasons, the aforesaid Meeting has been re-scheduled/postponed to Friday, 30th May, 2025 at Noida (Uttar Pradesh) inter-alia to consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2025, after these results are reviewed by the Audit Committee of the Board. (As Per BSE Announcement Dated on: 26.05.2025) We are pleased to inform you that the Board of Directors in its Meeting held on 30th May, 2025 has approved the Audited Financial Statements (Standalone and Consolidated) for the financial year ended 31st March, 2025. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 18 Apr 2025 | 18 Apr 2025 |
| In compliance with Regulation 30(6) read with Para A (1) of Part A of Schedule III of the Listing Regulations and further to our disclosure dated 19.02.2025 having reference no. NFL/SEC/SE/1622, we hereby inform you that the Board of Directors of National Fertilizers Limited at its Meeting held today viz. Friday, April 18, 2025 has, inter alia, accorded its consent to enter into Joint Venture Company for setting up of a new Ammonia-Urea Complex Namrup-IV Fertilizer Plant at Namrup, Assam. Intimation under Regulation 30 of SEBI(LODR) Regulations, 2015 - Investment in Unlisted Company. | ||
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