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BSE Code : 539917 | NSE Symbol : NAGAFERT | ISIN : INE454M01024 | Industry : Fertilizers |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Feb-2025	14-Feb-2025	Quarterly Results	Nagarjuna Fertilizers And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31 2024 at the registered office of the Company. The Board of Directors at their Meeting held on February 14, 2025, has considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2025. A copy of the approved Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report is enclosed. We wish to inform that the Board of Directors of the Company at their Meeting held on February 14, 2025, had, inter alia, approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended December 31, 2024, in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the approved Un-audited Standalone and Consolidated Financial Results along with the Limited Review Report of the Statutory Auditor's for the quarter ended December 31, 2024, is enclosed. (As Per BSE Announcement Dated on 14.02.2025)
04-Jan-2025	04-Jan-2025	Change in Other Executives	Intimation of Resignation of Mr. Sudhakar Rao Annam, as Chief Financial Officer of the company with effect from January 04, 2025
06-Nov-2024	12-Nov-2024	Quarterly Results	Nagarjuna Fertilizers And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve We wish to inform that the Meeting of the Board of Directors of the Company is proposed to be scheduled on Tuesday November 12 2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter / half year ended September 30 2024 at the registered office of the Company. We wish to inform that the Board of Directors of the Company at their Meeting held today i.e., November 12, 2024, had, inter alia, approved the Un-audited Standalone and Consolidated Financial Results for the quarter / half year ended September 30, 2024, in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the approved Un-audited Standalone and Consolidated Financial Results along with the Limited Review Report of the Statutory Auditor's for the quarter ended September 30, 2024, is enclosed. The Board of Directors at their meeting held on November 12, 2024, has inter alia approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended September 30, 2024. (As Per BSE Announcement Dated on 12.11.2024)
23-Aug-2024	16-Sep-2024	Quarterly Results	Nagarjuna Fertilizers And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve We wish to inform that the Meeting of the Board of Directors of the Company is proposed to be scheduled to be held on August 31 2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2024. Nagarjuna Fertilizers And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2024 ,inter alia, to consider and approve We wish to inform that the Meeting of the Board of Directors held on Saturday, August 31, 2024, has been adjourned to Saturday, September 07, 2024 (As per BSE Announcement Dated on 31/08/2024) Nagarjuna Fertilizers And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2024 ,inter alia, to consider and approve We wish to inform that Board of Directors at their adjourned meeting held on September 07, 2024, have resolved to convene the next meeting of the Board of Directors on September 16, 2024, to consider and approve un-audited financial results for June, 2024 quarter. (As per BSE Announcement Dated on 07/09/2024) The Board of Directors of the Company at their Meeting held on September 16, 2024, had, inter alia, approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024. (As Per BSE Announcement Dated on 16.09.2024)
26-Apr-2024	20-May-2024	Accounts	Nagarjuna Fertilizers And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 inter alia to consider and approve We wish to inform that the Meeting of the Board of Directors of the Company is proposed to be scheduled on Saturday May 04 2024 inter alia to consider and approve the Audited Financial Results of the Company for the year ended March 31 2024 at the registered office of the Company. The Board Meeting to be held on 04/05/2024 has been revised to 15/05/2024 The Board Meeting to be held on 04/05/2024 has been revised to 15/05/2024 (As Per BSE Announcement dated on 03.05.2024) Nagarjuna Fertilizers And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2024 We wish to inform that the meeting of the Board of Difectors of the company proposed to be held on Wednesday, May 15,2024, inter alia' to consider and approve the Audited Financial Results of the Company for the year ended March 31st 2024, at the registered office of the Company, has been rescheduled to be held on Monday, May 20, 2024, for the completion of the Audit of the Books of Accounts of the Company for the year ended March 31st 2024. (As Per BSE Announcement dated on 14.05.2024) We wish to inform that Board of Directors at their Meeting held on May 20, 2024, had approved the Audited Standalone and Consolidated Financial Results for the year ended March 31, 2024. A copy of Financial Results, Statutory Auditors Report and Statement of Impact of Audit Qualifications for the year ended March 31, 2024 is enclosed (As per BSE Announcement Dated on 20/05/2024)
01-Feb-2024	07-Feb-2024	Quarterly Results	Nagarjuna Fertilizers And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve We wish to inform that the Meeting of the Board of Directors of the Company is proposed to be scheduled on Wednesday February 07 2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31 2023 at the registered office of the Company. We wish to inform that the Board of Directors of the Company at their Meeting held on February 07, 2024, had, inter alia, approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended December 31, 2023, in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the approved Un-audited Standalone and Consolidated Financial Results along with the Limited Review Report of the Statutory Auditor's for the quarter ended December 31, 2023, is enclosed (As Per BSE Announcement dated on 07.02.2024)
08-Nov-2023	14-Nov-2023	Quarterly Results	Nagarjuna Fertilizers And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve We wish to inform that the Meeting of the Board of Directors of the Company is proposed to be scheduled on Tuesday November 14 2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter / half year ended September 30 2023 at the registered office of the Company. We wish to inform that the Board of Directors of the Company at their Meeting held on November 14, 2023, had inter alia approved Un-audited Standalone and Consolidated Financial Results for the quarter / half year ended September 30, 2023. A copy of the approved Un-audited Standalone and Consolidated Financial Results along with the Limited Review Report is enclosed. We wish to inform that the Board of Directors of the Company at their Meeting held today i.e., November 14, 2023, had, inter alia, approved the Un-audited Standalone and Consolidated Financial Results for the quarter / half year ended September 30, 2023, in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the approved Un-audited Standalone and Consolidated Financial Results along with the Limited Review Report of the Statutory Auditor's for the quarter ended September 30, 2023, is enclosed. (As per BSE Announcement Dated on 14/11/2023) We wish to inform that the Board of Directors of the company at their meeting held on November 14, 2023 had inter alia, approved unaudited standalone and consolidated financial results for the quarter / half year ended September 30, 2023. A copy of the approved financial results along with Limited Review Report of the Statutory Auditors is enclosed. (As Per BSE Announcement dated on 24.11.2023)
08-Aug-2023	14-Aug-2023	Quarterly Results	Nagarjuna Fertilizers And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve We wish to inform that the Meeting of the Board of Directors of the Company is proposed to be scheduled on Monday August 14 2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter June 30 2023 at the registered office of the Company. Intimation of Material Event or information under Regulation 30 of SEBI (LODR) Regulations, 2015 -Slump Sale and Debt Resolution. We wish to inform that the Board of Directors of the Company at their Meeting held today i.e., August 14, 2023, had, inter alia, approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023, in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the approved Un-audited Standalone and Consolidated Financial Results along with the Limited Review Report of the Statutory Auditor's for the quarter ended June 30, 2023, is enclosed. We wish to inform that the Board of Directors of the company at their Meeting held on August 14, 2023, had inter alia, approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023. A copy of the Financial Results along with Limited Review Report is enclosed. We wish to inform that the Board of Directors at their Meeting held on August 14, 2023, have resolved to convene 17th Annual General Meeting of the Members of the Company for the year ended March 31, 2023 on Friday September 15, 2023 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The register of Members and Share Transfer Books shall remain close from September 09, 2023 to September 15, 2023 (both days inclusive) (As Per BSE Announcement Dated on 14.08.2023)
09-Jun-2023	22-Jun-2023	Accounts	Nagarjuna Fertilizers And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2023 inter alia to consider and approve We wish to inform that the Meeting of the Board of Directors of the Company is proposed to be scheduled on Thursday June 15 2023 inter alia to consider and approve the Audited Financial Results of the Company for the year ended March 31 2023 at the registered office of the Company. Nagarjuna Fertilizers And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2023 ,inter alia, to consider and approve We wish to inform that the meeting of the Board of Directors of the Company held on Thursday, June 15, 2023, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2023, at the registered office of the Company, has been adjourned to the same day, at the same time and place in the next week i.e., Thursday, June 22, 2023, for the consideration of the Audited Financial Results for March 31, 2023. The Meeting of the Audit Committee held on June 15, 2023, has been adjourned due to inadequate quorum without transacting any business. Consequently, the Board of Directors in their meeting held on June 15, 2023, decided to transact the businesses other than the Audited Annual Financial Results for the year ended March 31, 2023. Accordingly, the Board of Director adjourned their Meeting held on June 15, 2023, to the same day, at the same time and place in the next week i.e., June 22, 2023, for the consideration of the Audited Financial Results for March 31, 2023. (As per BSE Announcement Dated on 15/06/2023) We wish to inform that the Board of Directors of the Company at their Adjourned Meeting held today i.e., June 22, 2023, had, inter alia, approved the Audited Standalone and Consolidated Financial Results for the year ended March 31, 2023, in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the approved Annual Audited Standalone and Consolidated Financial Results along with the Statutory Auditor's Report and the Statement on impact of Audit Qualifications for the year ended March 31, 2023, is enclosed. (As per BSE Announcement Dated on 22/06/2023)
01-Feb-2023	07-Feb-2023	Quarterly Results	Quarterly Results Nagarjuna Fertilizers And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve We wish to inform that the Meeting of the Board of Directors of the Company is proposed to be scheduled on Tuesday, February 07, 2023, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2022, at the registered office of the Company. We wish to inform that the Board of Directors of the Company at their Meeting held today i.e., February 07, 2023, had, inter alia, approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended December 31, 2022, in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the approved Un-audited Financial Results along with Limited Review Report is enclosed. (As Per BSE Announcement Dated on 07.02.2023)
08-Nov-2022	14-Nov-2022	Quarterly Results	Nagarjuna Fertilizers And Chemicals Ltdhas 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 We wish to inform that the Meeting of the Board of Directors of the Company is proposed to be scheduled on Monday November 14 2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter / half year ended September 30 2022 at the registered office of the Company. We wish to inform that the Board of Directors of the Company at their Meeting held today i.e., November 14, 2022, had, inter alia, approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended September 30, 2022 (As Per BSE Announcement Dated on 14/11/2022)
28-Oct-2022	28-Oct-2022	AGM	We wish to inform that the Board of Directors of the Company at their meeting held today i.e., October 28, 2022, have decided to convene the 16th Annual General Meeting of the members of the Company for the year ended March 31, 2022, on Tuesday, November 29, 2022, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). We wish to inform that the Board of Directors of the Company at their meeting held today i.e., October 28, 2022, have decided to convene the 16th Annual General Meeting of the members of the Company for the year ended March 31, 2022, on Tuesday, November 29, 2022, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer books shall remain close from November 23, 2022, to November 29, 2022 (both days inclusive). We wish to inform that the Board of Directors at their meeting held today i.e., October 28, 2022, have recommended the appointment of M/s. P Murali & Co, Chartered Accountants, (Firm Registration No. 007257S), as the Statutory Auditors of the Company for a first term of five years from the conclusion of the 16th Annual General Meeting till the conclusion of the 21st Annual General Meeting, subject to the approval of the members of the Company. (As Per BSE Announcement Dated on 28.10.2022)
24-Aug-2022	06-Sep-2022	Quarterly Results	Nagarjuna Fertilizers And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 inter alia to consider and approve We wish to inform that the meeting of the Board of Directors of the Company is proposed to be scheduled on Tuesday August 30 2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30 2022 at the registered office of the Company. Submission of Financial Results for the June 30, 2022, on September 06, 2022, date of adjourned Meeting of the Board of Directors We wish to inform that the Board of Directors at their meeting held on August 30, 2022, has recommended the appointment of M/s P Murali & Co, Chartered Accountants, (Firm Registration No. 007257S), as the Statutory Auditors of the company, subject to the approval of the Members at the ensuing General Meeting, to fill the casual vacancy a raised out of the resignation of then Statutory Auditors M/s JVSL & Associates, Chartered Accountants Nagarjuna Fertilizers And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2022 ,inter alia, to consider and approve We wish to inform that the meeting of the Board of Directors of the Company held on Tuesday, August 30, 2022, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2022, at the registered office of the Company, has been adjourned to the same day, at the same time and place in the next week i.e., Tuesday, September 06, 2022, for the purpose of completion of the limited review of the Financial Results of the Company for June 30, 2022, quarter by M/s P Murali & Co, Chartered Accountants, incoming Statutory Auditors of the Company. (As Per BSE Announcement Dated on 30.08.2022) We wish to inform that the Board of Directors of the Company at their Adjourned Meeting held today i.e., September 06, 2022, had, inter alia, approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022, in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the approved Un-audited Financial Results along with Limited Review Report is enclosed. (As Per BSE Announcement Dated on 06.09.2022)
07-Jun-2022	14-Jun-2022	Accounts	Nagarjuna Fertilizers And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2022 inter alia to consider and approve We wish to inform that the Meeting of the Board of Directors of the Company is proposed to be scheduled on Tuesday June 14 2022 inter alia to consider and approve the Audited Financial Results of the Company for the year ended March 31 2022 at the registered office of the Company We wish to inform that the Board of Directors of the Company at their meeting held today i.e., June 14, 2022, had, inter alia, approved the Annual Audited Standalone and Consolidated Financial Results for the year ended March 31, 2022, in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform that the Board of Directors of the Company at their meeting held today i.e., June 14, 2022, had, inter alia, approved the Annual Audited Standalone and Consolidated Financial Results for the year ended March 31, 2022, in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 14.06.2022)
08-Feb-2022	14-Feb-2022	Quarterly Results	Nagarjuna Fertilizers And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve We wish to inform that the meeting of the Board of Directors of the Company is proposed to be scheduled on Monday February 14 2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31 2021 at the registered office of the Company. We have to inform that the Board of Directors of the Company at their meeting held today i.e., February 14, 2022, had, inter alia, approved the unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2021, in accordance with the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the approved unaudited Financial Results along with limited review report is enclosed. (As Per BSE Announcement Dated 14.02.2022)

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Nagarjuna Fertilizers & Chemicals Ltd

Board Meeting