Board Meetings for GNFC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 08 Aug 2022 | Financial results | Gujarat Narmada Valley Fertilizers and Chemicals Limited has informed the Exchange about Board Meeting to be held on 08-Aug-2022 to consider financial statements for the period ended June 2022 | |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 09 May 2022 | Dividend | Gujarat Narmada Valley Fertilizers and Chemicals Limited has informed the Exchange about Board Meeting to be held on 09-May-2022 to consider Dividend | |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 09 May 2022 | Dividend/Financial results | Gujarat Narmada Valley Fertilizers and Chemicals Limited has informed the Exchange about 1. Board Meeting for consideration of Audited Standalone and Consolidated Financial Results for the Fourth Quarter and Financial Year ended 31st March, 2022. 2. Opening of Trading Window. | |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 04 Feb 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 28 Oct 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 12 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 17 May 2021 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and dividend | |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 04 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020.Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that a Meeting of the Board of Directors of the Company will be held on Thursday, the 4th February, 2021, inter-alia, to approve the Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine months ended 31st December, 2020.Further, as per Code of Conduct for prevention of Insider Trading in the securities of the Company read with SEBI (Prohibition of Insider Trading) Regulations, 2015, "Trading Window" for dealing in the securities of the company shall remain closed for all Designated Persons as defined in the Code and will be opened 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine months ended 31st December, 2020. Dealing involving the purchase or sale of the Company's shares by the designated / connected persons of the Company, including their relatives during the window closure period is prohibited. We request you to kindly take note of the above. | |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 06 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020.Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that a Meeting of the Board of Directors of the Company will be held on Friday, the 6th November, 2020, inter-alia, to approve the Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year ended 30th September, 2020.Further, as per Code of Conduct for prevention of Insider Trading in the securities of the Company read with SEBI (Prohibition of Insider Trading) Regulations, 2015, "Trading Window" for dealing in the securities of the company shall remain closed for all Designated Persons as defined in the Code and will be opened 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year ended 30th September, 2020. Dealing involving the purchase or sale of the Company's shares by the designated / connected persons of the Company, including their relatives during the window closure period is prohibited. | |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 31 Aug 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020.Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that a Meeting of the Board of Directors of the Company will be held on Monday, the 31st August, 2020, inter-alia, to approve the Unaudited Standalone and Consolidated Financial Results for the First Quarter ended 30th June, 2020.Further, as per Code of Conduct for prevention of Insider Trading in the securities of the Company read with SEBI (Prohibition of Insider Trading) Regulations, 2015, "Trading Window" for dealing in the securities of the company shall remain closed for all Designated Persons as defined in the Code and will be opened 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results for the First Quarter ended 30th June, 2020. Dealing involving the purchase or sale of the Company's shares by the designated / connected persons of the Company, including their relatives during the window closure period is prohibited. | |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 10 Jul 2020 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2020 and dividend.Further to our Letter of even reference dated 25th June, 2020, intimating the postponement of Board Meeting and pursuant to Regulation 29 (1) (a) and (e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform that Meeting of the Board of Directors of the Company will be held on Friday, the 10th July, 2020, inter-alia, to consider:1. Approval of Audited Standalone and Consolidated Financial Statements of the Company for the Fourth Quarter and Financial year ended 31st March, 2020; and2. Recommendation of Dividend, if any, for the Financial year ended 31st March, 2020. Further, as per Code of Conduct for prevention of Insider Trading in the securities of the Company read with SEBI (Prohibition of Insider Trading) Regulations, 2015, "Trading Window" for dealing in the securities of the Company shall remain closed for all Designated Persons as defined in the Code and will now re-open after 48 hours of Declaration of Unaudited Financial Results of Company by the Board of Directors of the Company, for the First Quarter ended 30th June, 2020 of FY 2020-21. | |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 26 Jun 2020 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2020 and dividend.Pursuant to Regulation 29 (1) (a) and (e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Meeting of the Board of Directors of the Company will be held on Friday, the 26th June, 2020, inter-alia, to:1. Consider and approve the Audited Standalone and Consolidated Financial Statements of the Company for the Fourth Quarter and Financial year ended 31st March, 2020; and2. Recommend Dividend, if any, for the financial year ended 31st March, 2020. In compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, we have vide our letter dated 28th March, 2020 informed that Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons as defined in the Code, from Wednesday, 1st April, 2020. Since the Meeting of Board of Directors of the Company is scheduled to be held on Friday, the 26th June, 2020 for considering Audited Financial Results and recommendation of Dividend, if any, the Trading Window will remain closed up to Sunday, 28th June, 2020 and shall reopen on Monday, 29th June, 2020.We request you to kindly take the above information on your record. | |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 11 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019Dear Sir,Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we hereby notify that a meeting of the Board of Directors of the Company will be held on Tuesday, the 11th February, 2020, inter-alia, to Consider and approve the Unaudited Standalone & Consolidated Financial Statements for the Third Quarter ended 31st December, 2019.Further, as per Code of Conduct for prevention of Insider Trading in the securities of the Company read with SEBI (Prohibition of Insider Trading) Regulations, 2015, "Trading Window" for dealing in the securities of the company shall remain closed for all Designated Persons as defined in the Code and will be opened on 14th February, 2020 i.e. 48 hours after the declaration of Unaudited Financial Results for the Third Quarter ended 31st December, 2019. We request you to kindly take note of the above. | |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 05 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019Dear Sir,Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that a meeting of the Board of Directors of the Company will be held on Tuesday, the 5th November, 2019, inter-alia, to Consider and approve the Unaudited Standalone & Consolidated Financial Statements for the Second Quarter & Half Year ended 30th September, 2019.Further, as per Code of Conduct for prevention of Insider Trading in the securities of the Company read with SEBI (Prohibition of Insider Trading) Regulations, 2015, "Trading Window" for dealing in the securities of the company shall remain closed for all Designated Persons as defined in the Code and will be opened 48 hours after the declaration of Unaudited Financial Results for the Second Quarter & Half Year ended 30th September, 2019. Dealing involving the purchase or sale of the Company's shares by the designated / connected persons of the Company, including their relatives during the window closure period is prohibited. | |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 13 Aug 2019 | Financial Results | GNFC : 13-Aug-2019 : The Company had informed the Exchange that a Board meeting to be held on August 08, 2019, inter -alia, to Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2019. The Company has now informed the Exchange that due tor unavoidable circumstances, the said meeting of the Board of Directors of the Company stands postponed and will now be held on August 13, 2019, To consider and approve the financial results for the period ended Jun 30, 2019. |