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BSE Code : 523630 | NSE Symbol : NFL | ISIN : INE870D01012 | Industry : Fertilizers |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Apr-2025	18-Apr-2025	Joint Venture	In compliance with Regulation 30(6) read with Para A (1) of Part A of Schedule III of the Listing Regulations and further to our disclosure dated 19.02.2025 having reference no. NFL/SEC/SE/1622, we hereby inform you that the Board of Directors of National Fertilizers Limited at its Meeting held today viz. Friday, April 18, 2025 has, inter alia, accorded its consent to enter into Joint Venture Company for setting up of a new Ammonia-Urea Complex Namrup-IV Fertilizer Plant at Namrup, Assam. Intimation under Regulation 30 of SEBI(LODR) Regulations, 2015 - Investment in Unlisted Company.
19-Feb-2025	19-Feb-2025	Investments	In compliance with Regulation 30(6) read with Para A (1) of Part A of Schedule III of the Listing Regulations, we hereby inform you that the Board of Directors of National Fertilizers Limited at its Meeting held today viz. Wednesday, February 19, 2025, has, inter alia, shown its willingness to the proposal of Department of Fertilizers for becoming part of the Proposed Joint Venture Company with 18% equity for Setting up of a new Ammonia-Urea Complex Namrup IV Fertilizer Plant at Namrup, Assam. The detailed disclosure with respect to the acquisition as required under Regulation 30(6) read with Para A(1) of Part A of Schedule III of the Listing Regulations and the SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 is enclosed herewith as 'Annexure - I'. The Meeting of the Board of Directors of the Company commenced at 5:00 P.M. and concluded at 5:55 P.M.
28-Jan-2025	10-Feb-2025	Quarterly Results	NATIONAL FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 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 Naida (Uttar Pradesh) on Monday 10th February 2025 inter-alia to consider approve and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December 2024 after these results are reviewed by the Audit Committee of the Board. In continuation of our earlier communication dated 28th January, 2025 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 31st December, 2024. The above results have been taken on record by the Board of Directors in its Meeting held today, 10th February, 2025 at Noida Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 31st December, 2024. (As Per BSE Announcement Dated on 10/02/2025)
04-Nov-2024	11-Nov-2024	Quarterly Results	NATIONAL FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 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 11th November 2024 inter-alia to consider approve and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2024 after these results are reviewed by the Audit Committee of the Board. In continuation of our earlier communication dated 4th November, 2024 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 and half year ended 30th September, 2024. The above results have been taken on record by the Board of Directors in its Meeting held today, 11th November, 2024 at Noida. (As Per BSE Announcement dated on 11.11.2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	NATIONAL FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve (A) Intimation regarding holding of Meeting of Board of Directors to: (a) Consider approve and take on record Un-audited Fincancial Results for quarter ended 30th June 2024. (b) Consider the recommendation of Final Dividend if any for the Financial Year 2023-24; (B) Intimation regarding Closure of Trading Window for Insiders. Outcome of Board Meeting held on 14.08.2024. (As per BSE Announcement Dated on 14/08/2024)
16-May-2024	30-May-2024	Accounts	NATIONAL FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 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 Tuesday 28th May 2024 inter-alia to consider approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2024 after these results are reviewed by the Audit Committee of the Board. NATIONAL FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve This is in continuation to our earlier communication no. NFL/SEC/SE/1331 dated 16th May, 2024 regarding convening of Board Meeting on 28th May, 2024, for considering and approving Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2024 under Regulation 29 of the SEBI (LODR) Regulations. This is to inform that due to certain unavoidable reasons, the aforesaid Meeting has been re-scheduled/postponed to Thursday, 30th May, 2024 at Noida (Uttar Pradesh) inter-alia to consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2024, after these results are reviewed by the Audit Committee of the Board. (As Per BSE Announcement Dated on: 24/05/2024 Audited Annual Accounts for the Financial Year 2023-24. Audited Annual Accounts for the Financial Year 2023-24. (As Per BSE Announcement Dated on 30.05.2024)
30-Jan-2024	14-Feb-2024	Quarterly Results	NATIONAL FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 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 Wednesday 14th February 2024 inter-alia to consider approve and take on record the Un- audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December 2023 after these results are reviewed by the Audit Committee of the Board. Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 31st December, 2023. (As Per BSE Announcement Dated on: 14/02/2024)
31-Oct-2023	14-Nov-2023	Quarterly Results	NATIONAL FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 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 Thursday 9th November 2023 inter-alia to consider approve and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2023 after these results are reviewed by the Audit Committee of the Board. Closure of Trading Window. The Board Meeting to be held on 09/11/2023 has been revised to 14/11/2023 This is in continuation to our earlier communication dated 31st October, 2023 regarding convening of Board Meeting on 9th November, 2023, for considering and approving Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2023 under Regulation 29 of the SEBI (LODR) Regulations. This is to inform that due to certain unavoidable reasons, the aforesaid Meeting has been re-scheduled/postponed to Tuesday, 14th November, 2023 at Noida (Uttar Pradesh) inter-alia to consider, approve and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2023, after these results are reviewed by the Audit Committee of the Board. (As Per BSE Announcement Dated on 08.11.2023) In continuation of our earlier communication dated 8th November, 2023 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 and half year ended 30th September, 2023. The above results have been taken on record by the Board of Directors in its Meeting held today, 14th November, 2023 at Noida. The meeting commenced at 03:00 P.M. and concluded at 05:05 P.M. The above is for your information and record please. In continuation of our earlier communication dated 8th November, 2023 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 and half year ended 30th September, 2023. The above results have been taken on record by the Board of Directors in its Meeting held today, 14th November, 2023 at Noida. The meeting commenced at 03:00 P.M. and concluded at 05:05 P.M. The above is for your information and record please. Un-audited Financial results ended 30th Sep, 2023 (As Per BSE Announcement Dated on 14.11.2023)
28-Jul-2023	08-Aug-2023	Quarterly Results	NATIONAL FERTILIZERS 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 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 Tuesday 8th August 2023 inter-alia to: (a) Consider approve and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2023 after these results are reviewed by the Audit Committee of the Board; (b) Consider the recommendation of Final Dividend if any for the Financial Year 2022-23. Board approved:- 1. Recommended Final Dividend of INR 1.26 (12.60%) per equity share of Rs.1 0 each on the paid up equity share capital of the company for the Financial Year 2022-23, subject to approval of the Shareholders at the ensuing 49th Annual General Meeting of the Company. This Final Dividend is in addition to the Interim Dividend of INR 1.53 (15.30%) per equity share of Rs.10 each, declared by the Board of Directors in the month of May, 2023 and already paid to shareholders. 2. The 49th Annual General meeting (AGM) of the Company has been fixed for Friday, 29th September, 2023 at 2:30 P.M. through Video Conferencing (VC) I Other Audio-Visual Means (OAVM) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). (As Per BSE Bulletin Dated on 08.08.2023) Outcome of Board Meeting held on 08.08.2023 (As Per BSE Announcement dated on 08.08.2023)
19-May-2023	29-May-2023	Accounts	NATIONAL FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 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 29th May 2023 inter-alia to: (a) Consider the proposal for the payment of Interim Dividend if any for the Financial Year 2022-23; (b) Consider approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2023 after these results are reviewed by the Audit Committee of the Board. The Trading window shall remain closed for the designated persons designated employees and their immediate relatives upto 31st May 2023. This is submitted for your information and record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR)], this is to inform you that the Board of Directors in its Meeting held on 29th May, 2023 has declared Interim Dividend of INR 1.53 (15.30%) per equity share of Rs. 10 each for the Financial Year 2022-23. The Interim Dividend shall be paid on or before 27th June, 2023. Outcome of Board Meeting held on 29.05.2023: (i) Declaration of Interim Dividend for the Financial Year 2022-23 and Intimation of Record Date. (ii) Audited Annual Accounts for the Financial Year 2022-23. (As Per BSE Announcement Dated on 29.05.2023)
01-Feb-2023	13-Feb-2023	Quarterly Results	NATIONAL FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 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 13th February 2023 inter-alia to consider approve and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December 2022 after these results are reviewed by the Audit Committee of the Board. In continuation of our earlier communication dated 1st February, 2023 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 31st December, 2022. The above results have been taken on record by the Board of Directors in its Meeting held today, 13th February, 2023 at Noida. The meeting of Board of Directors commenced at 3:30 p.m. and concluded at 06:30 p.m. The above is for your information and record please. (As Per BSE Announcement dated on 13.02.2023)
01-Nov-2022	14-Nov-2022	Quarterly Results	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 2022 inter-alia to consider approve and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2022 after these results are reviewed by the Audit Committee of the Board. In continuation of our earlier communication dated 1st November, 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 and half year ended 30th September, 2022. The above results have been taken on record by the Board of Directors in its Meeting held today, 14th November, 2022 at Noida. (As Per BSE Announcement Dated on 14/11/2022)
26-Jul-2022	09-Aug-2022	Quarterly Results	Quarterly Results 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 the quarter ended 30th June, 2022, after these results are reviewed by the Audit Committee of the Board. Further, Trading Window shall remain closed from 1st July, 2022 till 48 hours after the declaration of Un-audited Financial Results 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 (Code) in dealing with securities of NFL. In view of Board Meeting fixed for 9th August, 2022, Trading Window shall remain closed for the designated persons, designated employees and their immediate relatives upto 11th August, 2022. (As Per BSE Announcement dated on 26.07.2022) 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. The above results have been taken on record by the Board of Directors in its Meeting held today, 9th August, 2022 at Noida. 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. The above results have been taken on record by the Board of Directors in its Meeting held today, 9th August, 2022 at Noida. 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. (As Per BSE Announcement Dated on 09.08.2022)
11-May-2022	24-May-2022	Accounts	Audited Results Audited Annual Accounts for the financial year 2021-22 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 of Water Soluble Fertilizers (WSF) & Micronutrients - Speciality Fertilizers at Vijaipur Unit (estimated capex of Rs. 35 to Rs. 40 Crores). 3. Manufacturing of Adblue at Panipat Unit (estimated capex of Rs. 2 to Rs. 4 Crores). This is for your information and record. Thanking you, (As per BSE Announcement Dated on 24/5/2022)
02-Feb-2022	14-Feb-2022	Quarterly Results	NATIONAL FERTILIZERS LTD.has 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 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 February 2022 inter-alia to consider approve and take on record the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December 2021 after these results are reviewed by the Audit Committee of the Board. In continuation of our earlier communication dated 02nd February, 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 31st December, 2021. The above results have been taken on record by the Board of Directors in its Meeting held today, 14th February, 2022 at Noida. The above is for your information and record please. (As per BSE Announcement Dated on 14/02/2022)

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National Fertilizer Ltd

Board Meeting