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Gujarat State Fertilizers & Chemicals Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500690 | NSE Symbol : GSFC | ISIN : INE026A01025 | Industry : Fertilizers |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
17-Aug-2024 17-Aug-2024 Change in Directors in continuation of our letter dated 13th August, 2024, kindly note that the Board have approved the appointment of Shri S J Haider as Director.
15-Jul-2024 05-Aug-2024 Quarterly Results GUJARAT STATE FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Monday 5th August 2024 to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2024 Submission of Unaudited Financial Result for the Quarter ended on 30.06.2024. Intimation for Appointment of Cost Auditor Intimation of Change in Key Managerial Personnel (KMP) & Sr. Management Personnel (SMP) (As Per BSE Announcement dated on 05.08.2024)
19-Apr-2024 21-May-2024 Accounts GUJARAT STATE FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Intimation of Board meeting for consideration of Audited Financial Results for the quarter and year ended 31st March 2024 recommendation of Dividend if any. Final Dividend & Audited Results (As per BSE Bulletin dated on 19/04/2024) The Board of Directors of the Compony have approved Dividend at Rs.4/- per Share (200%) Appointment of Auditor/s. (As Per BSE Announcement Dated on 21.05.2024)
02-Jan-2024 06-Feb-2024 Quarterly Results GUJARAT STATE FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve Intimation of Board meeting for consideration of Unaudited Financial Results for the quarter and nine months ended 31st December 2023 GUJARAT STATE FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve Intimation for Rescheduling the date of Board Meeting for considering the Unaudited Financial Results for the Quarter and nine Month ended 31.12.2023. (As per BSE Announcement Dated on 16/01/2024) Submission of Unaudited Financial Result for the Q3 & Nine months ended on 31.12.2023 Submission of unaudited Financial result for the Quarter & Nine months ended on 31.12.2023 Appointment of Shri Kamal Dayani, IAS as Key Managerial Personnel of the Company (As Per BSE Announcement Dated on 06/02/2024)
10-Oct-2023 07-Nov-2023 Quarterly Results GUJARAT STATE FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Intimation of Board Meeting for consideration of Unaudited Financial Results for the quarter and Half year ended 30th September 2023. Submission of Unaudited Financial Result for the quarter and half year ended on 30.09.2023. (As Per BSE Announcement dated on 07.11.2023)
11-Jul-2023 08-Aug-2023 Quarterly Results GUJARAT STATE FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of Gujarat State Fertilizers & Chemicals Limited is scheduled to be held on Tuesday the 8th August 2023 to consider and approve the Unaudited Financial Results for the 1st Quarter ended on 30th June 2023. Submission of Unaudited Financial Results for the 1st Quarter ended 30th June, 2023 (As per BSE Announcement Dated on 08/08/2023)
29-Apr-2023 25-May-2023 Accounts GUJARAT STATE FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of Gujarat State Fertilizers & Chemicals Limited is scheduled to be held on Thursday the 25th May 2023 for approving the Audited Annual Accounts/ Financial Results of the Company for the Financial Year ended 31st March 2023 and recommendation of Dividend if any on the Equity Shares of the Company for the Financial Year 2022-23. The Board of Directors of the Company at its meeting held on 25th May, 2023, inter alia, has recommended a Dividend of Rs.10 per Equity Shares of Rs.2/- each fully paid-up (i.e. 500 %) for the year ended 31st March, 2023, subject to approval of shareholders at ensuing Annual General Meeting. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, this is to inform that the Board of Directors at its meeting held today i.e. 25th May, 2023 have approved the appointment of Ms. Nidhi Pillai, (ICSI Membership No. A15142) as Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company. Pursuant to Regulation 30, Schedule III, Part-A, Para A(7) and other applicable provisions of the Listing regulations, we hereby inform you that Board of Directors of the Company have at their Meeting held on 25th May, 2023 approved the Re-Appointment of the following : 1. Shri Niraj Trivedi, Vadodara as Secretarial Auditors for Financial year 2023-2024 2. M/s Diwanji & Company, Vadodara as Cost Auditors of the Company for Financial year 2023-2024. (As per BSE Announcement Dated on 25/05/2023)
18-Jan-2023 07-Feb-2023 Quarterly Results GUJARAT STATE FERTILIZERS & CHEMICALS LTD.has 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 Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of Gujarat State Fertilizers & Chemicals Limited is scheduled to be held on Tuesday the 7th February 2023 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Third Quarter ended 31st December 2022. We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. February 7, 2023, has inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the Third Quarter ended 31st December, 2022. The Meeting commenced at 12.45 p.m. and concluded at ______p.m. In terms of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith: 1 Standalone & Consolidated Unaudited Financial Results for the 3rd Quarter ended on 31st December, 2022 ; 2 Independent Auditor's Review Report on Review of Interim Financial Results submitted by the Statutory Auditors, Parikh Mehta & Associates, Chartered Accountants, Vadodara. These results are also being made available on the Company's Website at www.gsfclimited.com We also enclose herewith a Media Release on Unaudited Financial Results of the Company for the 3rd Quarter ended 31st December, 2022. We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. February 7, 2023, has inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the Third Quarter ended 31st December, 2022. The Meeting commenced at _____ p.m. and concluded at ______p.m. In terms of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith: 1 Standalone & Consolidated Unaudited Financial Results for the 3rd Quarter ended on 31st December, 2022 ; 2 Independent Auditor's Review Report on Review of Interim Financial Results submitted by the Statutory Auditors, Parikh Mehta & Associates, Chartered Accountants, Vadodara. These results are also being made available on the Company's Website at www.gsfclimited.com We also enclose herewith a Media Release on Unaudited Financial Results of the Company for the 3rd Quarter ended 31st December, 2022. (As Per BSE Announcement Dated on 07.02.2023)
19-Oct-2022 09-Nov-2022 Quarterly Results GUJARAT STATE FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of Gujarat State Fertilizers & Chemicals Limited is scheduled to be held on Wednesday the 9th November 2022 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year ended 30th September 2022. We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. November 9, 2022, has inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year ended 30th September, 2022. The Meeting commenced at 4.45 p.m. and concluded at 6.15 p.m. In terms of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith: 1 Standalone & Consolidated Unaudited Financial Results for the 2nd Quarter and Half Year ended on 30th September, 2022 ; 2 Independent Auditor's Review Report on Review of Interim Financial Results submitted by the Statutory Auditors, Parikh Mehta & Associates, Chartered Accountants, Vadodara. Please find the same in order and kindly take them on your records. (As Per BSE Announcement Dated on 09/11/2022)
05-Jul-2022 21-Jul-2022 Quarterly Results GUJARAT STATE FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of Gujarat State Fertilizers & Chemicals Limited is scheduled to be held on Thursday the 21st July 2022 to consider and approve the Unaudited Financial Results for the 1st Quarter ended on 30th June 2022. In terms of SEBI Listing Regulations, we hereby inform that based on the recommendation of the Audit Committee, the Board of Directors of Company at its meeting held on 21st July, 2022, have approved and recommended to the shareholders the appointment of M/s Parikh Mehta & Associates, Chartered Accountants, Vadodara (Firm Registration No.112832W), as the Statutory Auditors of the Company for the initial period from the conclusion of the ensuing 60th Annual General Meeting (AGM) of the Company till the conclusion of the 62nd AGM of the Company. In terms of SEBI Listing Regulations, we hereby inform that based on the recommendation of the Audit Committee, the Board of Directors of Company at its meeting held on 21st July, 2022, have decided to invest in the rights issue of M/s Karnalyte Resources Inc. up to an amount not exceeding CAD 4.9 Mn. equivalent to ~ Rs.31 Crs. More details in attached letter. (As Per BSE Announcement Dated on 22.07.2022) In terms of SEBI Listing Regulations, we hereby inform that based on the recommendation of the Audit Committee, the Board of Directors of Company at its meeting held on 21st July, 2022, have decided to invest in the rights issue of M/s Karnalyte Resources Inc. upto an amount not exceeding CAD 3.25 Mn. equivalent to ~ Rs.20 Crs. More details in attached letter. (As per BSE Announcement Dated on 25/07/2022)
30-Apr-2022 26-May-2022 Accounts GUJARAT STATE FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of Gujarat State Fertilizers & Chemicals Limited is scheduled to be held on Thursday, the 26th May, 2022 for approving the Audited Annual Accounts/ Financial Results of the Company for the Financial Year ended 31st March, 2022 and recommendation of Dividend, if any, on the Equity Shares of the Company for the Financial Year 2021-22. Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published Notices in following newspapers regarding Meeting of the Board of Directors of Company scheduled to be held on Thursday, the 26th May, 2022 to consider and approve the Audited Annual Accounts/ Financial Results of the Company for the Financial Year ended 31st March, 2022 and recommendation of Dividend, if any, on the Equity Shares of the Company for the Financial Year 2021-22. 1. Business Standard (all editions) and 2. Divya Bhaskar (Vadodara edition). The newspaper advertisement is also disseminated on Company's website at www.gsfclimited.com. We enclose herewith copies of the same for information and records please. (As Per BSE Announcement dated on 06.05.2022) The Board of Directors of the Company at its meeting held on 26.05.2022, inter alia, has recommended a Dividend of Rs.2.50 per Eq.Sh.of Rs.2/-each fully paid up (i.e.125%) for the year ended 31.03.2022,subject to approval of shareholders at ensuing AGM. Upon approval of shareholders, the dividend declared will be paid within 30 days of declaration. The date of AGM, Book Closure Date & Dividend Payment Date will be intimated in due course. The Board of Directors of the Company at their meeting held on 26.05.2022,has inter alia considered & approved the Audited Fin.Results for the Q4 & FY ended 31.03.2022.Meeting commenced at 3.30p.m. & concluded at 5.00p.m.As required in terms of the Reg.33 of SEBI(LODR),Reg.,2015,pls find encl.herewith:1.(i)Standalone & Consolidated Fin. Results for the Q4 & FY ended on 31.03.2022;(ii)Independent Auditor's Report with unmodified opinion submitted by the Statutory Auditors,M/s T R Chadha & Co LLP,CA,A''bad.(iii)Declaration by the Co. as to the unmodified opinion expressed by the Statutory Auditors on Audited Fin. Results.2.The BOD of the Co. at its meeting,inter alia,has recommended a Dividend of Rs.2.50 per Eq.Sh.of Rs.2/-each(i.e.125%)for the year ended 31.03.2022,subject to approval of shareholders at ensuing AGM.Upon approval of shareholders,the dividend declared will be paid within 30days of declaration.Dividend Payment Date will be intimated in due course. (As Per BSE Announcement Dated on 26.05.2022)
31-Dec-2021 28-Jan-2022 Quarterly Results GUJARAT STATE FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of Gujarat State Fertilizers & Chemicals Limited is scheduled to be held on Friday the 28th January 2022 to consider and approve the Unaudited Financial Results for the 3rd Quarter ended on 31st December 2021. As required in terms of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith: 1 Standalone & Consolidated Unaudited Financial Results for the 3rd Quarter ended on 31st December, 2021 ; 2 Independent Auditor's Review Report on Review of Interim Financial Results submitted by the Statutory Auditors, M/s T R Chadha & Co LLP, Chartered Accountants, Ahmedabad. Please find the same in order and kindly take them on your records. (As Per BSE Announcement Dated on 28.01.2022)
07-Oct-2021 28-Oct-2021 Quarterly Results Quarterly Results GUJARAT STATE FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of Gujarat State Fertilizers & Chemicals Limited is scheduled to be held on Thursday, the 28th October, 2021 to consider and approve the Unaudited Financial Results for the 2nd Quarter ended on 30th September, 2021.
15-Jul-2021 11-Aug-2021 Quarterly Results GUJARAT STATE FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of Gujarat State Fertilizers & Chemicals Limited is scheduled to be held on Wednesday, the 11th August, 2021 to consider and approve the Unaudited Financial Results for the 1st Quarter ended on 30th June, 2021. As required in terms of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith: 1 Standalone & Consolidated Unaudited Financial Results for the 1st Quarter ended on 30th June, 2021 ; 2 Independent Auditor's Review Report on Review of Interim Financial Results submitted by the Statutory Auditors, M/s T R Chadha & Co LLP, Chartered Accountants, Ahmedabad. Please find the same in order and kindly take them on your records. The Board of Directors of the Company at its Meeting held on 11.08.2021 had approved the draft Shareholders' Agreement to be entered into amongst Gujarat State Fertilizers & Chemicals Limited (GSFC or 'Company'), Gujarat Alkalies and Chemicals Limited ('GACL'), Gujarat Industries Power Company Ltd. (GIPCL) and Vadodara Municipal Corporation (VMC), Joint Venture Partners (collectively 'JV Partners') and Vadodara Jal Sanchay Private Limited (VJSPL), a Special Purpose Vehicle / Joint Venture Company incorporated by the JV P (As Per BSE Announcement Dated on 11.08.2021) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published Notices in following newspapers regarding Unaudited Financial Results for the 1st Quarter ended on 30th June, 2021 of Company, approved by Board in its Meeting held on 11th August, 2021. 1. Financial Express (all English editions) and 2. Gujarat Samachar (Vadodara edition) The newspaper advertisement is also disseminated on Company's website at www.gsfclimited.com. We enclose herewith copies of the same for information and records please. (As Per BSE Announcement dated on 12.08.2021)
07-May-2021 27-May-2021 Accounts GUJARAT STATE FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of Gujarat State Fertilizers & Chemicals Limited is scheduled to be held on Thursday, the 27th May, 2021 for approving the Audited Annual Accounts/ Financial Results of the Company for the Financial Year ended 31st March, 2021 and recommendation of Dividend, if any, on the Equity Shares of the Company for the Financial Year 2020-21. Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published Notices in following newspapers regarding Meeting of the Board of Directors of Company scheduled to be held on Thursday, the 27th May, 2021 to consider and approve the Audited Annual Accounts/ Financial Results of the Company for the Financial Year ended 31st March, 2021 and recommendation of Dividend, if any, on the Equity Shares of the Company for the Financial Year 2020-21. 1. Business Standard (all editions) and 2. Gujarat Samachar (Vadodara edition). The newspaper advertisement is also disseminated on Company's website at www.gsfclimited.com. We enclose herewith copies of the same for information and records please. (As Per BSE Announcement Dated on 12/05/2021) Please take note that the Board of Directors of the Company at its meeting held on 27th May, 2021, inter alia, has recommended a Dividend of Rs.2.20 per Equity Shares of Rs.2/- each fully paid-up (i.e. 110 %) for the year ended 31st March, 2021, subject to approval of shareholders at ensuing Annual General Meeting. Upon approval of shareholders, the dividend declared will be paid within 30 days of declaration. The date of Annual General Meeting, Book Closure Date and Dividend Payment Date will be intimated in due course. (As Per BSE Announcement Dated on 27.05.2021) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published Notices in following newspapers regarding Audited Annual Accounts/ Financial Results of the Company for the Financial Year ended 31st March, 2021 approved by the Board in its Meeting held on 27th May, 2021. 1. Business Standard (all English editions) and 2. Gujarat Samachar (Vadodara edition). The newspaper advertisement is also disseminated on Company's website at www.gsfclimited.com We enclose herewith copies of the same for information and records please. (AS Per BSE Announcement Dated on 28.05.2021)
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