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 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 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 Thursday, the 8th August, 2019, inter-alia, to Consider and approve the Unaudited Standalone & Consolidated Financial Results for the First Quarter ended 30th June, 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 Standalone & Consolidated Financial Results for the First Quarter ended 30th June, 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. We request you to kindly take note of the above. | |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 29 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 11 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018Pursuant to Regulation 29 of the 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 11th February, 2019, inter-alia, to approve the Unaudited Financial Results for the Third Quarter / Nine Months ended 31st December, 2018.Further, as per the Clause 5 of the 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 will be closed for all Designated Persons as defined in the Code from 1st February, 2019 to 13th February, 2019 and the same will reopen on 14th February, 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.We request you to kindly take note of the above. | |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 01 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018Dear Sir,Pursuant to Regulation 29 of the 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 1st November, 2018, inter-alia, to approve the Unaudited Financial Results for the Second Quarter / Half Year ended 30th September, 2018. Further, as per the Clause 5 of the Code of Conduct of the Company read with Insider Trading Regulations, ��Trading Window�� for dealing in the securities of the company will be closed for all Designated Persons as defined in the Code from 25th October, 2018 to 4th November, 2018 and the same will reopen on 5th November, 2018. Dealing involving the purchase or sale of the Company��s shares by the connected person / designated employees 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 | 09 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 - Unaudited Financial Results for the First Quarter ended 30/6/2018 �� Date of Board Meeting and Closure of Trading WindowDear Sir,Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the meeting of the Board of Directors of the Company will be held on Thursday, the 9th August, 2018, inter-alia, to approve the Unaudited Financial Results for the First Quarter ended 30th June, 2018. Further, as per the Company��s Code of Conduct for Prevention of Insider Trading, ��Trading Window�� for dealing in the securities of the company will be closed for all Designated Persons as defined in the Code from 2nd August, 2018 to 12th August, 2018 and the same will reopen on 13th August, 2018.We request you to kindly take note of the above. | |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 23 Apr 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 22 Jan 2018 | Results | Inter-alia, to approve the Unaudited Financial Results for the Third Quarter / Nine Months ended December 31, 2017.�� | |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 09 Nov 2017 | Results | Inter-alia, to approve the Unaudited Financial Results for the Second Quarter / Half Year ended September 30, 2017. | |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 08 Nov 2017 | Board meeting Rescheduled | GNFC : 08-Nov-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held November 09, 2017, Inter-alia, to approve the Unaudited Financial Results for the Second Quarter / Half Year ended September 30, 2017. The Company has now informed the Exchange that the Board meeting will now be held on November 08, 2017. | |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 04 Aug 2017 | Results | inter-alia, to approve the Unaudited Financial Results for the First Quarter ended June 30, 2017. | |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 29 May 2017 | Results/Dividend | inter-alia to - (i) consider and approve the Audited Financial Statements of the company for the financial year ended March 31, 2017; and (ii) recommend Dividend, if any, for the financial year ended March 31, 2017. Further, as per the Company s Code of Conduct for Prevention of Insider Trading, Trading Window for dealing in the securities of the company will be closed for all Designated Persons as defined in the Code from May 22, 2017 to May 31, 2017 and the same will reopen on June 01, 2017. | |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 23 Jan 2017 | Results | to approve the Unaudited Financial Results for the Third Quarter / Nine Months ended December 31, 2016. Further, as per the Company's Code of Conduct for Prevention of Insider Trading, "Trading Window" for dealing in the securities of the company will be closed for all Designated Persons as defined in the Code from January 16,2017 to January 25, 2017 and the same will reopen on January 26, 2017. | |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 10 Nov 2016 | Results | inter-alia, to approve the Unaudited Financial Results for the Second Quarter / Half Year ended September 30, 2016. Further, as per the Company s Code of Conduct for Prevention of Insider Trading, Trading Window for dealing in the securities of the company will be closed for all Designated Persons as defined in the Code from November 03, 2016 to November 12, 2016 and the same will reopen on November 13, 2016. | |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 21 Jul 2016 | Results | inter-alia, to approve the Unaudited Financial Results for the First Quarter ended 30th June, 2016. | |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 26 Apr 2016 | Results/Dividend | Inter-alia to - (i) consider and approve the Audited Financial Statements of the company for the financial year ended 31st March, 2016; and (ii) recommend Dividend, if any, for the financial year ended March 31, 2016. |