Gujarat State Fertilizers & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 20th May, 2025 to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2025 and recommendation of Dividend, if any on the Equity Shares of the Company for the Financial Year 2024-25. As informed vide our communication dated 25th March, 2025, the trading window for dealing in securities of the Company has been closed from Monday, 31st March, 2025 and shall remain closed till 48 hours after the announcement of financials results i.e. up to Thursday, 22nd May, 2025 (both days inclusive).

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Gujarat State Fertilizer & Chemicals Ltd.

19 Apr 2025

204.52

1.78%

Company Update

Gujarat State Fertilizers & Chemicals Ltd - 500690 - Change In Website & Email Id Of …

BSE India

Intimation pertaining to change in Website & Email ID of Registrar & Share Transfer Agent ("RTA") of the Company is attached.

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Gujarat State Fertilizer & Chemicals Ltd.

17 Apr 2025

204.52

1.78%

Corp. Note

Gujarat State Fertilizers & Chemicals Ltd - 500690 - Format of the Initial Disclosure to be …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGujarat State Fertilizers & Chemicals Ltd 2CIN NO.L99999GJ1962PLC001121 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NIDHI PILLAI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: nidhi.pillai@gsfcltd.com Name of the Chief Financial Officer: SANJAY KUMAR BAJPAI Designation: CHIEF FINANCIAL OFFICER AND SENIOR VICE PRESIDENT FINANCE AND LEGAL EmailId: skbajpai@gsfcltd.com Date: 17/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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