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| 09-11-2012 |
| National Fertilizers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 31, 2012 to September 11, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 11, 2012.
National Fertilizers Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on September 11, 2012.
(AS Per BSE Announcement Dated on 22.08.2012)
National Fertilizers Ltd has informed BSE that the 38th Annual General Meeting (AGM) of the Company was held on September 11, 2012.
(As Per BSE Announcement Dated on 27.09.2012) |
| 09-12-2011 |
| National Fertilizers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 02, 2011 to September 12, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 12, 2011.
National Fertilizers Ltd has informed BSE that the members at the 37th Annual General Meeting (AGM) of the Company held on September 12, 2011, inter alia, have approved the following:
1. Adoption of the audited Profit & Loss Account for the year ended March 31, 2011, the Balance Sheet as at that date and Directors` & Auditors` Reports thereon.
2. Declaration of the Dividend of 8.5% on the paid-up equity share Capital of the Company.
3. Reappointment of Shri Satish Chandra, as a Director of the Company, liable to retire by rotation.
4. Fixed the Statutory Auditors fees.
5. Appointment of Shri Munikoti Niranjan Rao, as a Director of the Company, liable to retire by rotation.
(As Per BSE Announcement Website Dated on 12/10/2011) |
| 09-09-2010 |
| AGM 09/09/2010
National Fertilizers Ltd has informed BSE that the members at the 36th Annual General Meeting (AGM) of the Company held on September 09, 2010, inter alia, have accorded the following:
1. Adoption of the audited Profit & Loss Account for the year ended March 31, 2010, the Balance Sheet as at that date and Directors & Auditors Reports thereon.
2. Declaration of dividend of 10.5% on the paid-up equity share capital of the Company as recommended by the Board of Directors.
3. Re-appointment of Shri. N K Goyal & Dr. S K Bhattacharyya as Directors of the Company.
4. Fixed the Statutory Audit Fee for the financial year 2010-2011 to the Auditors as per Company Rules to be shared equally by the firms of the Auditors.
(As Per BSE Announcement Dated on 14.10.2010) |
| 09-11-2009 |
| AGM 11/09/2009
National Fertilizers Ltd has informed BSE that the members at the 35th Annual General Meeting (AGM) of the Company held on September 11, 2009, inter alia, have accorded the following:
1. Adoption of the audited Profit & Loss Account for the year ended March 31, 2009, the Balance Sheet as at that date and Directors & Auditors Reports thereon.
2. Declaration of dividend of 6% on the paid-up equity share capital of the Company as recommended by the Board of Directors.
3. Re-appointment of Shri. Kanwal Malhotra & Shri N K Goyal, as Directors of the Company.
4. Authority the Board of Directors to fix the Statutory Audit Fee for the financial year 2009-2010, on necessary terms & conditions.
5. Appointment of Shri. Satish Chandra & Shri Sudhir Bhargava as Directors of the Company, liable to retire by rotation.
6. Authority to the Board of Directors of the Company for borrowing from time to time any sum or sums of moneys on such terms and conditions and with or without security as the Board of Directors may think fit which, together with the money already borrowed by the Company (apart from temporary loans obtained or to be obtained from the Company`s bankers in the ordinary course of business), notwithstanding that the total such borrowings at any time may exceed the aggregate of the paid-up capital of the Company and its free reserves, that is to say, reserves not set apart for any specific purpose, provided that the total amount of money / moneys so borrowed by the Board shall not at any time exceed the limit of Rs. 5000 Crores, subject to necessary provisions and approvals.
(As Per BSE Announcement Website dated on 11.09.2009) |