| | Closure of Trading Window | 01/11/22 13:11 | Insider Trading / SAST |  | | | Reference is drawn to our Communication no. NFL/SEC/SE/737 dated 26.09.2022 wherein intimation has been given that Trading Window shall remain closed from 1st October, 2022 till 48 hours after the declaration of
Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022 in terms of Code of Conduct for regulating and reporting Trading by Designated Persons and their Immediate relatives for .... | | | | | | Closure of Trading Window | 01/11/22 13:10 | Insider Trading / SAST | | | | Reference is drawn to our Communication no. NFL/SEC/SE/737 dated 26.09.2022 wherein intimation has been given that Trading Window shall remain closed from 1st October, 2022 till 48 hours after the declaration of
Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022 in terms of Code of Conduct for regulating and reporting Trading by Designated Persons and their Immediate relatives for .... | | | | | | Board Meeting Intimation for Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2022.
Intimation Regarding Holding Of Meeting Of Board Of Directors.
Intimation Regarding Closure Of Trading Window For Insiders.
| 01/11/22 12:49 | Board Meeting | | | | NATIONAL FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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, 14th November, .... | | | | | | Announcement under Regulation 30 (LODR)-Change in Directorate | 21/10/22 17:56 | Company Update | | | | Pursuant to Regulation 30 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, we are pleased to inform you that Shri Rajan Kanwar has been appointed as an Additional Director [Director (Technical)] on the Board of the Company w.e.f 21.10.2022 in terms of Order No. 82/1/2017-HR PSU-Part (1) dated 21.10.2022 issued by Department of Fertilizers, Ministry of Chemicals & Fertilizers, Government of India (copy of order enclosed). | | | | | | Minutes Of 48Th Annual General Meeting Of National Fertilizers Limited Held On 29.09.2022. | 20/10/22 15:24 | Company Update | | | | Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find attached copy of Minutes of 48th Annual General Meeting of the Company held on Thursday, 29th September, 2022 through Video Conferencing (VC) or Other Audio Visual Means (OAVM) for your reference and record. | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 12/10/22 13:13 | Company Update | | | | We are enclosing herewith the following Certificates issued by M/s VKC & Associates, Company Secretaries in compliance with the requirements of the SEBI (Depositories & Participant) Regulations, 2018:
1. Certificate dated 11.10.2022 regarding Reconciliation of Share Capital Audit Report for the quarter ended 30th September, 2022.
2. Certificate dated 11.10.2022 regarding compliance of prescribed procedures and cancellation of share certificates .... | | | | | | Statement Of Investor Complaints For The Quarter Ended September 2022 | 11/10/22 13:33 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 30/09/22 18:40 | AGM/EGM | | | | In Compliance under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results (in specified format) in respect of items of business transacted at the 48th Annual General Meeting of the Company held on Thursday, 29th September, 2022 at 2:30 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM), along with the report of Scrutinizer.
| | | | | | Shareholder Meeting / Postal Ballot-Outcome of AGM | 29/09/22 18:05 | AGM/EGM | | | | Pursuant to Regulation 30 read with Part-A of Schedule-Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the proceedings of 48th Annual General Meeting of the Company held on Thursday, 29th September, 2022 at 02:30 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). | | | | | | Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s | 12/09/22 16:31 | Company Update | | | | Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular CIR/CFD/CMD/4/2015 dated 09.09.2015, this is to inform you that the Comptroller and Auditor General of India has appointed M/s. Arun K Agarwal & Associates., Chartered Accountants and M/s Dhawan & Co., Chartered Accountants as Joint Statutory Auditors of the Company for the Financial Year 2022-23 .... | | | | | | Minutes Of Postal Ballot Conducted By The Company Through Remote E-Voting.
| 09/09/22 14:53 | AGM/EGM | | | | Please find enclosed the minutes of resolution passed by way of Postal Ballot through remote e-voting process on September 03, 2022 and the results of the same was announced on September 05, 2022. The Postal Ballot results have already been submitted vide our letter no. NFL/SEC/SE/712 dated September 05, 2022. | | | | | | Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 05/09/22 18:15 | AGM/EGM | | | | National Fertilizers Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | | | | | | Compliance Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. | 05/09/22 17:04 | AGM/EGM | | | | This is in furtherance to our earlier communication dated 3rd August, 2022 enclosing Postal Ballot Notice seeking approval of members of Company for appointment of Director by Postal Ballot through remote e-voting Process.
The remote e-voting period for casting the votes had commenced on 5th August, 2022 (9:00AM) and ended on 3rd September, 2022 (5 :00 PM). In this regard, we wish to inform you that the resolution as set out in above notice has .... | | | | | | Announcement under Regulation 30 (LODR)-Change in Directorate | 01/09/22 14:49 | Company Update | | | | Department of Fertilizers , Ministry of Chemical and Fertilizers, Government of India vide its Order No FI. No. 82/1/2014-HR-1 dated 24th August , 2022 (copy annexed) has entrusted the additional charge of the post of Chairman & Managing Director, National Fertilizers Limited (NFL) to Shri Atul Baburao Patil, Director (Marketing), National Fertilizers Limited (NFL) for a period of three months w.e.f. 01.09.2022, or till the appointment of regular .... | | | | | | Announcement under Regulation 30 (LODR)-Cessation | 01/09/22 14:34 | Company Update | | | | Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that Shri Nirlep Singh Rai, (DIN: 08725698), Chairman and Managing Director (C&MD) has been retired on attaining the age of superannuation on 31.08.2022 and he has ceased to be a Chairman and Managing Director of NFL from that date. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 26/08/22 13:00 | Company Update | | | | In Compliance with the General Circular No. 20/2020 dated 05.05.2020 read with General Circular No. 2/2022 dated 05.05.2022 and applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to forward herewith the newspaper clippings of the 'Notice for Attention of the Shareholders of the Company' published in newspapers on Friday, August 26, 2022.
| | | | | | Intimation Regarding Convening Of 48Th Annual General Meeting, Closure Of Register Of Members & Share Transfer Books And E-Voting Facility. | 25/08/22 15:15 | Corp. Action | | | | The 48th Annual General Meeting of the Company has been fixed for Thursday, 29th September, 2022 at 2.30 PM through Video Conferencing/ Other Audio Visual Means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India.
Notice of 48th AGM and Annual Report for the financial year 2021-22 will be sent only by electronic mode to those members whose e-mail addresses are registered .... | | | | | | Intimation Regarding Convening Of 48Th Annual General Meeting, Closure Of Register Of Members & Share Transfer Books And E-Voting Facility. | 25/08/22 15:10 | AGM/EGM | | | | The 48th Annual General Meeting of the Company has been fixed for Thursday, 29th September, 2022 at 2.30 PM through Video Conferencing / Other Audio Visual Means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India.
Notice of 48th AGM and Annual Report for the financial year 2021-22 will be sent only by electronic mode to those members whose email addresses are registered .... | | | | | | Intimation Pursuant To Regulation 30 Read With Schedule Ili Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations) Regarding In-Principle Approval For New Project Subject To Its Financial Viability. | 09/08/22 19:43 | Company Update | | | | Pursuant to Regulation 30 read with Schedule III of Listing Regulations, as amended from time to time, we would like to inform you that Board of Directors of National Fertilizers Limited in its Meeting held on 9th August, 2022 had accorded
ln-principle approval for setting up of new Nitric Acid & Ammonium Nitrate plant subject to its financial viability. | | | | | | Board Meeting Outcome for Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June, 2022 | 09/08/22 19:36 | Result | | | | In continuation of our earlier communication dated 26th July, 2022 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 30th June, 2022. .... | | | | | | Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June, 2022 | 09/08/22 19:34 | Result | | | | In continuation of our earlier communication dated 26th July, 2022 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 30th June, 2022. .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 04/08/22 15:56 | Company Update | | | | Pursuant to the provisions of Regulation 30, 47 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with MCA Circulars issued from time to time, we are pleased to forward herewith the newspaper clippings of the 'Notice of Postal Ballot and Remote e-voting' published in newspapers on Thursday, 4th August, 2022. | | | | | | Announcement under Regulation 30 (LODR)-Change in Directorate | 03/08/22 16:59 | Company Update | | | | Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that Dr. Prathibha A. has been appointed as an Additional Director (part time Government Nominee Director) on the Board of the Company w.e.f. 03.08.2022 in terms of Order No.95/1/2019-HR-PSU dated 20th July, 2022 issued by Department of Fertilizers, Ministry of Chemicals & Fertilizers, Government of India (copy of order enclosed).
| | | | | | Announcement under Regulation 30 (LODR)-Change in Directorate | 03/08/22 13:07 | Company Update | | | | Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that
Dr. Prathibha A. has been appointed as an Additional Director (part time Government Nominee Director) on the Board of the Company w.e.f. 03.08.2022 in terms of Order No.95/1/2019-HR-PSU dated 20th July, 2022 issued by Department of Fertilizers, Ministry of Chemicals & Fertilizers, Government of India (copy of order enclosed).
| | | | | | Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | 03/08/22 12:51 | AGM/EGM | | | | we are enclosing herewith the copy of Notice of Postal Ballot along with the Explanatory Statement and instructions for remote e-voting, which has been sent electronically on Wednesday, 3rd August, 2022 to those members whose
e-mail address(es) are registered with Company/ Depositories as on the close of the business hours on Friday,
29th July, 2022.
The Company has engaged the services of National Securities Depository Limited, (NSDL) for .... | | | | | | Closure of Trading Window | 26/07/22 17:30 | Insider Trading / SAST | | | | In furtherance to our Communication no. NFL/SEC/SE/608 dated 28.06.2022 wherein intimation has been given that Trading Window shall remain closed from 1st July, 2022 till 48 hours after the declaration of Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022 in terms of Code of Conduct for regulating and reporting Trading by Designated Persons and their Immediate relatives for National Fertilizers Limited .... | | | | | | Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended 30Th June, 2022.
Intimation Regarding Holding Of Meeting Of Board Of Directors.
Intimation Regarding Closure Of Trading Window For Insiders. | 26/07/22 17:22 | Board Meeting | | | | NATIONAL FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve 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 Tuesday, 9th August, 2022 inter-alia to consider, approve and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for .... | | | | | | Intimation Of Board''s Approval For Conducting Postal Ballot. | 22/07/22 11:49 | AGM/EGM | | | | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in reference to our letter dated June 20, 2022, regarding intimation of appointment of Additional Director on the Board of Company, this is to inform that the Board of Directors has accorded its approval for obtaining the approval of shareholders through Postal Ballot with respect to appointment of Shri Hira Nand as Director (Finance) of the .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 21/07/22 12:40 | Company Update | | | | Pursuant to Regulation 47 of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 124 of Companies Act, 2013 and rules made thereunder, we are pleased to forward herewith the newspaper clippings pertaining to Notice to Shareholders for transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) that are published in English and Hindi newspapers on July 21, 2022.
| | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 11/07/22 15:44 | Company Update | | | | We are enclosing herewith the following Certificates issued by MIs VKC & Associates , Company Secretaries in compliance with the requirements of the SEBI (Depositories & Participant) Regulations, 2018:
1. Certificate dated 08.07.2022 regarding Reconciliation of Share Capital Audit Report for the quarter ended 30th June, 2022.
2. Certificate dated 08.07.2022 regarding compliance of prescribed procedures and cancellation of share certificates in .... | | | | | | Minutes Of Postal Ballot Conducted By The Company Through Remote E-Voting. | 07/07/22 17:47 | AGM/EGM | | | | Please find enclosed the minutes of resolutions passed by way of Postal Ballot through remote e-voting process on June 25, 2022 and the results of the same was announced on June 27, 2022.
The Postal Ballot results have already been submitted vide our letter no. NFUSEC/SE/607 dated June 27, 2022.
This is for your information and records. | | | | | | Statement Of Investor Complaints For The Quarter Ended June 2022 | 07/07/22 17:19 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | NFL Records Total Fertilizer Sale Of 15.58 Lakh MT In April - June, 2022. | 01/07/22 18:13 | Company Update | | | | We have to inform you that NFL has clocked a growth of 47% in total Fertilizer Sale during April- June 2022.
The Company reported total sale of 15.58 Lakh MT compared to CPLY of 10.62 Lakh MT which is best ever in its history. A major push to sale growth has been received from sale of non-urea Fertilizers like DAP, Bentonite Sulphur, Bio fertilizers, PDM and micro nutrients.
Further, with a product mix of varied fertilizers, NFL is steadily progressing towards a record sale.
| | | | | | Closure of Trading Window | 28/06/22 15:34 | Insider Trading / SAST | | | | Pursuant to Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and the clarification issued by National Stock Exchange of India Ltd. and BSE Ltd. dated 2nd April, 2019, the Trading Window for dealing in the shares of the Company shall remain closed from 1st July, 2022 till 48 hours after the declaration of Financial Results for the quarter ended 30th June, 2022 for Designated Persons, Designated Employees and their Immediate Relatives. | | | | | | Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 27/06/22 18:43 | AGM/EGM | | | | National Fertilizers Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | | | | | | Compliance Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 27/06/22 18:10 | AGM/EGM | | | | This is in furtherance to our earlier communication dated 251
h May, 2022 enclosing Postal Ballot Notice seeking approval of members of Company for appointment of Directors by
Postal Ballot through remote e-voting Process.
The remote e-voting period for casting the votes had commenced on 2ih May, 2022 (9 :00AM) and ended on 251
h June, 2022 (5 :00 PM). In this regard, we wish to inform you that all the resolutions as set out in above notice .... | | | | | | Announcement under Regulation 30 (LODR)-Change in Directorate | 20/06/22 17:04 | Company Update | | | | Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that
Shri Hira Nand has been appointed as an Additional Director [Director (Finance)] on the Board of the Company w.e.f. 17.06.2022 in terms of Order No. FI.NO. 82/3/2013-HR-PSU dated 17.06.2022 issued by Department of Fertilizers, Ministry of Chemicals & Fertilizers, Government of India (copy .... | | | | | | Announcement under Regulation 30 (LODR)-Cessation | 10/06/22 15:41 | Company Update | | | | In terms of provision of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 as amended, this is to inform you that Shri Dharam Pal (DIN: 02354549) has vacated office of Director pursuant to which he has ceased to be Government Nominee Director from the Board of the Company with effect from 10th June, 2022.
| | | | | | Disclosure Of Related Party Transactions For The Period Ended 31.03.2022 In Terms Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). | 03/06/22 11:17 | Result | | | | In compliance with Regulation 23(9) of Listing Regulations, we are enclosing herewith disclosures of related party transactions on a consolidated basis, for the period ended 31.03.2022 in the prescribed format.
Thanking you,
| | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 26/05/22 14:56 | Company Update | | | | Pursuant to the provisions of Regulation 30, 47 and applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with MCA Circulars issued from time to time, we are pleased to forward herewith the newspaper clippings of the 'Notice of Postal Ballot and Remote e-voting' published in newspapers on Thursday, 26th May, 2022.
This is submitted for your intimation and records. | | | | | | Announcement under Regulation 30 (LODR)-Change in Management | 25/05/22 15:45 | Company Update | | | | Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that Shri Hira Nand, Executive Director (Finance and Accounts) have been appointed as Chief Financial Officer and KMP of the Company w.e.f. 24.05.2022.
Brief profile of Shri Hira Nand is annexed as Annexure-1. We request you to kindly take the above on record. | | | | | | Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | 25/05/22 12:18 | AGM/EGM | | | | We are enclosing herewith the copy of Notice of Postal Ballot along with the Explanatory Statement and instructions for remote e-voting, which has been sent electronically on Wednesday, 25th May, 2022 to those members whose e-mail address(es) are registered with Company/Depositories as on the close of the business hours on Friday, 20th May, 2022.
The Company has engaged the services of NSDL for providing remote e-voting facility to the Members. .... | | | | | | Intimation Pursuant To Regulation 30 Read With Schedule Ili Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations) Regarding In-Principle Approval For New Project Subject To Its Financial Viability. | 24/05/22 19:50 | Company Update | | | | Pursuant to Regulation 30 read with Schedule III of Listing Regulations, as amended from time to time, we would like to inform you that Board of Directors of National Fertilizers Limited in its Meeting held on 24th May, 2022 had accorded ln-principle approval for setting up following new projects subject to its financial viability:
1. Expansion of Agrochemicals plant at Bathinda (estimated capex of Rs. 44 to Rs. 46 Crores).
2. Manufacturing .... | | | | | | Board Meeting Outcome for Audited Annual Accounts For The Financial Year 2021-22 | 24/05/22 19:14 | Board Meeting | | | | Audited Annual Accounts for the financial year 2021-22 | | | | | | Audited Annual Accounts For The Financial Year 2021-22 | 24/05/22 19:12 | Result | | | | Audited Annual Accounts for the financial year 2021-22
| | | | | | Closure of Trading Window | 11/05/22 12:48 | Insider Trading / SAST | | | | In furtherance, to our Communication no. NFL/SEC/SE/502
dated 23.03.2022 wherein intimation has been given that Trading Window shall remain closed from 1st April, 2022 till 48 hours after the declaration of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022 in terms of Code of Conduct for regulating and reporting Trading by Designated Persons and their Immediate relatives for National Fertilizers .... | | | | | | Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended 31St March, 2022.
- Intimation Regarding Holding Of Meeting Of Board Of
Directors.
- Intimation Regarding Closure Of Trading Window For Insiders
| 11/05/22 12:41 | Board Meeting | | | | NATIONAL FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve 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, 24th May, 2022 inter-alia to consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for .... | | | | | | Intimation Of Board'S Approval For Conducting Postal Ballot. | 06/05/22 17:28 | AGM/EGM | | | | Intimation of appointment of Additional Directors on the Board of Company, this is to inform that the Board of Directors has accorded its approval for obtaining the approval of shareholders through Postal Ballot with respect to appointment of Shri Jyoti Bhramar Tubid, as Non-official Independent Director, Shri Atul Baburao Patil as Director (Marketing), Shri Venkata Sarvarayudu Thota as Non-official Independent Director, Dr. Poonam Sharma as Non-official .... | | | | | | Compliances-Reg.24(A)-Annual Secretarial Compliance | 02/05/22 19:41 | Company Update | | | | Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2022, issued by M/s Parveen Rastogi & Co., Practicing Company Secretaries. | | | | | | Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2 | 27/04/22 12:58 | | | | | Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Company | NATIONAL FERTILIZERS LTD. | | 2 | CIN NO. | L74899DL1974GOI007417 | ....| | | |
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