AGM Date: 17 Dec 2020
AGM 17/12/2020 The 46th Annual General Meeting (AGM) of the Company has been fixed for Thursday, 17th December, 2020 at 2.30 PM through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') The Register of Member and Share Transfer Books of the Company will remain closed from 11th December, 2020 to 17th December, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting (AGM} The 46th Annual General Meeting (AGM) of the Company has been fixed for Thursday, 17th December, 2020 at 2.30 PM through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities Exchange Board of India (SEBI). The Register of Member and Share Transfer Books of the Company will remain closed from 11th December, 2020 to 17th December, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting (AGM). Company would be providing remote e-voting facility to the shareholders from 14th December, 2020 (9.00 AM) to 16th December, 2020 (5.00 PM). The cut-off date to determine the entitlement of the members for the purpose of remote e-voting and e-voting at the AGM is 10th December, 2020 (AS Per BSE Announcement Dated on 12.11.2020) National Fertilizers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 18/12/2020) Minutes of 46th Annual General Meeting of National Fertilizers Limited held on 17.12.2020. (As per BSE Announcement Dated on 11/01/2021)
AGM Date: 29 Sep 2021
AGM 29/09/2021 The 47 AGM of the Company has been fixed for Wednesday, 29th September, 2021 at 2.30 PM through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities Exchange Board of India (SEBI). In accordance with relevant circulars issued by MCA and SEBI, Notice of 47th AGM and Annual Report for the financial year 2020-21 will be sent only by electronic mode to those members whose e-mail addresses are registered with the Depositories/RTA. The Register of Member and Share Transfer Books of the Company will remain closed from 23rd September, 2021 to 29th September, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of AGM. Remote e-voting facility will be provided to the shareholders from 26th September, 2021 (9.00 AM) to 28th September, 2021 (5.00 PM). The cut-off date to determine the entitlement for e-voting is 22nd September, 2021. (As Per BSE Announcement Dated on 25.08.2021) Pursuant to Regulation 30 read with Part-A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the proceedings of 47th Annual General Meeting of the Company held on Wednesday, 29th September, 2021 at 02:30 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The above is for information and record. (As Per BSE Announcement Dated on 29/09/2021) 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 47th Annual General Meeting of the Company held on Wednesday 29th September 2021 at 2:30 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) along with the report of Scrutinizer. This is submitted for your intimation and records. Please refer our earlier communication dated 06.09.2021 and 23.09.2021 wherein we had given Annual Report for F.Y. 2020-21 and Addendum to 47th Annual Report - Comments of Comptroller & General of India (C&AG) respectively. In this regard, please find enclosed the revised Annual Report for the financial year 2020-21 incorporating Addendum to Annual Report, in terms of Regulation 34(1)(b) of the SEBI (Listing Obligations and Disclosures equirements) Regulation, 2015. This is for your intimation and records. National Fertilizers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/30/2021 3:34:34 AM) Dear Sir 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 47th Annual General Meeting of the Company held on Wednesday 29th September 2021 for your reference and record. (As Per BSE Announcement Dated on 10/21/2021 11:50:49 AM)
AGM Date: 29 Sep 2022
AGM 29/09/2022 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 with the Depositories/RTA. The Register of Member and Share Transfer Books of the Company will remain closed from 23 September, 2022 to 29 September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of AGM . Company would be providing remote e-voting facility to the shareholders from 26 September, 2022 (9.00 AM) to 28 September, 2022 (5.00 PM). The cut-off date to determine the entitlement of the members for the purpose of remote e-voting and e-voting at the AGM is 22 September, 2022. 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 with the Depositories/RTA. The Register of Member and Share Transfer Books of the Company will remain closed from 23 September, 2022 to 29 September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of AGM. Company would be providing remote e-voting facility to the shareholders from 26th September, 2022 (9.00 AM) to 28th September, 2022 (5.00 PM). The cut-off date to determine the entitlement of the members for the purpose of remote e-voting and e-voting at the AGM is 22nd September, 2022. (As Per BSE Announcement Dated on 25.08.2022) 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). (As Per BSE Announcement Dated on 29/09/2022) 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. (As Per BSE Announcement Dated on 20/10/2022)
AGM Date: 29 Sep 2023
AGM 29/09/2023 Outcome of Board Meeting held on 08.08.2023: (i) Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2023. (ii) Recommendation of Final Dividend for the Financial Year 2022-23. (iii) Intimation of 49th AGM and intimation of Record Date. (As Per BSE Announcement dated on 08.08.2023) 49th Annual General Meeting Notice and Annual Report for Financial Year 2022-23 (As Per BSE Announcement Dated on 05.09.2023) Addendum to 49th Annual Report - Comments of Comptroller & Auditor General of India (C&AG) (As Per BSE Announcement Dated on 20/09/2023) Proceedings of 49th AGM of the Company held on 29th September, 2023. (As Per BSE Announcement Dated on 29.09.2023) Compliance under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Report of Scrutinizer. (As Per BSE Announcement Dated on 03.10.2023) Minutes of 49th Annual General Meeting of National Fertilizers Limited held on 29.09.2023. (As Per BSE Announcement Dated on 18/10/2023)
AGM Date: 27 Sep 2024
The so' Annual General meeting (AGM) of the Company has been fixed for Friday, 2ih September, 2024 at 2:30 P.M. through Video Conferencing (VC) / 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). Proceedings of 50th Annual General Meeting of the Company held on 27th September, 2024. (As Per BSE Announcement Dated on 27.09.2024) Complinace under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement dated on 30/09/2024)
AGM Date: 29 Sep 2025
AGM 29/09/2025 Newspaper Clippings of the Notice of 51st Annual General Meeting. (As per BSE Announcement Dated on 03.09.2025) Proceedings of 51st Annual General Meeting of the Company held on 29th September, 2025. (As Per BSE Announcement Dated on 29.09.2025) Compliance under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on:01.10.2025) Minutes of 51st Annual General Meeting of National Fertilizers Limited held on 29.09.2025. (As Per Bse Announcement dated on 10/10/2025)