| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Feb 2025 | 19 Feb 2025 |
| In compliance with Regulation 30(6) read with Para A (1) of Part A of Schedule III of the Listing Regulations, we hereby inform you that the Board of Directors of National Fertilizers Limited at its Meeting held today viz. Wednesday, February 19, 2025, has, inter alia, shown its willingness to the proposal of Department of Fertilizers for becoming part of the Proposed Joint Venture Company with 18% equity for Setting up of a new Ammonia-Urea Complex Namrup IV Fertilizer Plant at Namrup, Assam. The detailed disclosure with respect to the acquisition as required under Regulation 30(6) read with Para A(1) of Part A of Schedule III of the Listing Regulations and the SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 is enclosed herewith as Annexure - I. The Meeting of the Board of Directors of the Company commenced at 5:00 P.M. and concluded at 5:55 P.M. | ||
| Board Meeting | 10 Feb 2025 | 28 Jan 2025 |
| NATIONAL FERTILIZERS 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 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 Naida (Uttar Pradesh) on Monday 10th February 2025 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 2024 after these results are reviewed by the Audit Committee of the Board. In continuation of our earlier communication dated 28th January, 2025 and pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith at Annexure-1, a statement of Un-Audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the quarter ended 31st December, 2024. The above results have been taken on record by the Board of Directors in its Meeting held today, 10th February, 2025 at Noida Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 31st December, 2024. (As Per BSE Announcement Dated on 10/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| NATIONAL FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 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 Monday 11th November 2024 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 2024 after these results are reviewed by the Audit Committee of the Board. In continuation of our earlier communication dated 4th November, 2024 and pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith at Annexure-1, a statement of Un-Audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the quarter and half year ended 30th September, 2024. The above results have been taken on record by the Board of Directors in its Meeting held today, 11th November, 2024 at Noida. (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| NATIONAL FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 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 Fincancial Results for quarter ended 30th June 2024. (b) Consider the recommendation of Final Dividend if any for the Financial Year 2023-24; (B) Intimation regarding Closure of Trading Window for Insiders. Outcome of Board Meeting held on 14.08.2024. (As per BSE Announcement Dated on 14/08/2024) | ||
| Board Meeting | 30 May 2024 | 16 May 2024 |
| NATIONAL FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 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 28th May 2024 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 2024 after these results are reviewed by the Audit Committee of the Board. NATIONAL FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve This is in continuation to our earlier communication no. NFL/SEC/SE/1331 dated 16th May, 2024 regarding convening of Board Meeting on 28th May, 2024, for considering and approving Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2024 under Regulation 29 of the SEBI (LODR) Regulations. This is to inform that due to certain unavoidable reasons, the aforesaid Meeting has been re-scheduled/postponed to Thursday, 30th May, 2024 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, 2024, after these results are reviewed by the Audit Committee of the Board. (As Per BSE Announcement Dated on: 24/05/2024 Audited Annual Accounts for the Financial Year 2023-24. Audited Annual Accounts for the Financial Year 2023-24. (As Per BSE Announcement Dated on 30.05.2024) | ||
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