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 | 27 Jan 2016 | Results | inter-alia, to approve the Unaudited Financial Results for the Third Quarter / Nine Months ended December 31, 2015. | |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 03 Nov 2015 | Results | inter-alia, to approve the Unaudited Financial Results for the Second Quarter/Half year ended September 30, 2015. | |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 11 Aug 2015 | Results | Inter-alia, to approve the Unaudited Financial Results for the First Quarter ended June 30, 2015. | |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 28 May 2015 | Board Meeting Adjourned | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on May 21, 2015, Inter-alia to - (i) consider and approve the Audited Financial Statements of the company for the financial year ended March 31, 2015; and(ii) recommend Dividend, if any, for the financial year ended March 31, 2015. The Company has now informed the Exchange that the said agenda item for being considering at the adjourned Board Meeting to be held on May 28, 2015. | |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 21 May 2015 | Results/Dividend | Inter-alia to - (i) consider and approve the Audited Financial Statements of the company for the financial year ended March 31, 2015; and (ii) recommend Dividend, if any, for the financial year ended March 31, 2015. | |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 30 Jan 2015 | Results | Inter-alia, to approve the Unaudited Financial Results for the Third Quarter / Nine Months ended December 31, 2014. | - |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 21 Oct 2014 | Results | inter-alia, to approve the Unaudited Financial Results for the Second Quarter / Half Year ended September 30, 2014.Further, as per the company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for connected persons covered under the said Code, from October 14, 2014 to October 22, 2014 and the same will reopen on October 23, 2014. | - |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 28 Jul 2014 | Results | inter-alia, to approve the Unaudited Financial Results for the First Quarter ended 30th June, 2014. Further, as per the company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the company will remain closed for connected persons covered under the said Code, from 21st July, 2014 to 29th July, 2014 and the same will reopen on 30th July, 2014. | |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 15 May 2014 | Results/Dividend | Inter alia, to : (1). consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2014; and (2) recommend Dividend, if any, for the financial year ended March 31, 2014.Further, as per the company s Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for connected persons covered under the said Code, from May 08, 2014 to May 16, 2014 and the same will reopen on May 17, 2014. | |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 27 Jan 2014 | Results | Inter-alila to approve the un-audied financial results for the third quarter /nine months ended December 31, 2013. Further, as per the Company's Code of conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed for connected persons covered under the said code, form January 20, 2014 to January 28, 2014 and the same will reopen on January 29, 2014. "The company has provided details of trading window period as per Prohibition of Insider Trading Regulations, 1992 issued by SEBI wherein when the trading window is closed, the employees/directors shall not trade in the company s securities in such period". | - |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 06 Nov 2013 | Results | Inter-alia to approve the Unaudited Financial Results for the Second Quarter / Half Year ended September 30, 2013. | - |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 05 Aug 2013 | Results | Inter-alia to approve the Unaudited Financial Results for the First Quarter ended June 30, 2013. | - |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 16 May 2013 | Results/Dividend | Inter-alia to consider and approve the Audited Financial Results of the Company for the financial year ended 31st March, 2013; and recommend Dividend, if any, for the financial year ended 31st March, 2013. | |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 29 Jan 2013 | Un-audited Financial Results | Inter-alia to approve the Unaudited Financial Results for the Third Quarter / Nine Months ended December 31, 2012. | - |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 06 Nov 2012 | Un-audited Financial Results | Inter-alia to approve the Unaudited Financial Results for the Second Quarter / Half Year ended September 30, 2012. | - |