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 | 23 May 2009 | Audited Financial Results/Dividend/Others | Inter-alia to consider - 1) approving of the Audited Annual Accounts / Financial Results of the Company for the financial year ended March 31, 2009; and 2) recommendation of Dividend, if any, on the Equity Shares of the Company for the year 2008-09. | - |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 31 Jan 2009 | Unaudited Financial Results | To approve the Unaudited Financial Results for the Third Quarter / Nine Months ended December 31, 2008. | - |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 30 Jan 2009 | Board Meeting Re-scheduled | The Company had informed the Exchange regarding the Board Meeting to be held on January 31, 2009 to approve the Unaudited Financial Results for the third quarter / Nine months ended December 31, 2008. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company, which was scheduled to be held on January 31, 2009 to approve the Unaudited Financial Results for the third quarter / Nine months ended December 31, 2008 will now be held on January 30, 2009. | - |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 22 Oct 2008 | Unaudited Financial Results | To approve the Unaudited Financial Results for the Second Quarter/ Half Year ended September 30, 2008. | - |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 30 Jul 2008 | Unaudited Financial Results | To approve the Unaudited Financial Results for the First Quarter ended June 30, 2008. | - |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 20 May 2008 | Audited Financial Results and Dividend | Inter-alia to consider - 1) Approving of the Audited Annual Accounts / Financial Results of the Company for the financial year ended March 31, 2008; and 2) Recommendation of Dividend, if any, on the Equity Shares of the Company for the year 2007-08. | - |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 29 Jan 2008 | Unaudited Financial Results | To approve the Unaudited Financial Results for the Third Quarter / Nine Months ended December 31, 2007. | - |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 20 Oct 2007 | Unaudited Financial Results | To approve the Unaudited Financial Results for the Second Quarter / Half Year ended September 30, 2007. | - |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 14 Jul 2007 | Unaudited Financial Results | To approve / take on record the Unaudited Financial Results for the First Quarter ending June 30, 2007. | - |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 05 May 2007 | Audited Accounts and Dividend | Inter-alia to consider - 1) approving of the Audited Annual Accounts of the Company for the financial year ended March 31, 2007; and 2) recommendation of Dividend, if any, on the Equity Shares of the Company for the year ended March 31, 2007. | - |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 19 Jan 2007 | Unaudited Financial Results | To take on record / approve the Unaudited Financial Results for the Third Quarter / Nine Months ended 31st December, 2006. | - |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 19 Oct 2006 | Unaudited Financial Results | To take on record / approve the Unaudited Financial Results for the Second Quarter / Half Year ended September 30, 2006. | - |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 15 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 12 May 2006 | Audited Accounts and Dividend | To consider :- 1) Approving of the Audited Annual Accounts of the Company for the financial year ended March 31, 2006; and 2) Recommendation of Dividend, if any, on the Equity Shares of the Company for the year ended March 31, 2006. | - |
| GNFC | Gujarat Narmada Valley Fertilizers and Chemicals Limited | 28 Feb 2006 | Merger | To consider the proposal of merger of the Narmada Chematur Petrochemicals Ltd. (NCPL), the Subsidiary of the Company, with the Company (GNFC) and in case the same is approved, to consider and approve the draft Scheme of Merger and exchange ratio in respect thereof. | - |