This is in continuation to our earlier communication dated 12.11.2020 regarding holding of 46th Annual General Meeting of the Company on Thursday, 17th December, 2020 at 2:30 P.M. through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM'). Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 34 of SEBI (LODR) Regulations 2015, we are enclosing herewith the Notice of 46th AGM and the Annual Report for the F.Y.2019- 20. The Annual Report 2019-20 along with AGM Notice is also available on the website of the Company at www.nationalfertilizers.com. This is submitted for your intimation and records. Thanking you.
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
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).
In continuation of our earlier communication dated 03rd November, 2020 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, 2020. The above results have been taken on record by the Board of Directors in its Meeting held today, 11th November, 2020 at Noida. The above is for your information and record please.
In continuation of our earlier communication dated 03rd November, 2020 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, 2020. The above results have been taken on record by the Board of Directors in its Meeting held today, 11th November, 2020 at Noida. The above is for your information and record please.
NATIONAL FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,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, 11th November, 2020 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, 2020, after these results are reviewed by the Audit Committee of the Board.
We have to inform you that in order to promote the balanced use of fertilizers in country, National Fertilizers Limited (NFL) is encouraging farmers in its training programmes to also use non-urea fertilizers like DAP, MoP, NPK and Sulphur Based fertilizers. With these efforts, the company has registered growth in sale of all non-urea fertilizers during the first seven months of the current financial year. The sale of sulphur based fertilizers of company - Bentonite Sulphur has registered a growth of 237% and SSP has registered growth of 133% over the CPLY. While Bentonite Sulphur, produced in NFL Panipat Plant, logged sale of 11,730 MT during April-October 2020 against CPLY of 3,478 MT, sale of SSP reached 14,726 MT compared to 6,323 MT during the same period last year. This is for your information and record. Thanking You,
