Nagarjuna Fertilizers and Chemicals Limited

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Nagarjuna Fertilizers and Chemicals Limited
Announcements

2013

April 25, 2013

The Board of Directors of the Company will be considering the Audited Financial Results for the year ended March 31, 2013 at their meeting scheduled to be held on May 3, 2013 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082.

February 16, 2013

The shares of the Company would be listed and admitted to dealings on the Exchange subject to the Relaxation of Rule 19(2)(b) of the Securities Contracts (Regulation) Rules, 1957 to be obtained from Securities and Exchange Board of India (SEBI).

The relaxation from SEBI, is presently pending.

The website shall be further updated on obtaining the Relaxation of Rule 19(2)(b) of the Securities Contracts (Regulation) Rules, 1957 from SEBI.

January 16, 2013

The Board of Directors of the Company will be considering the Un-audited Financial Results for the quarter ended December 31, 2012 at their meeting scheduled to be held on January 25, 2013 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082.

2012

October 23, 2012

The Board of Directors of the Company will be considering the Un-audited Financial Results for the quarter / half year ended September 30, 2012 at their meeting scheduled to be held on November 3, 2012 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082.

July 19, 2012

The 6th Annual General Meeting of Nagarjuna Fertilizers and Chemicals Limited will be held at 11.30 a.m. on Friday, August 31, 2012 at Sri Satya Sai Nigamagamam, 8-3-987/2, Srinagar Colony, Hyderabad - 500 073.

July 18, 2012

The Board of Directors of the Company will be considering the Un-audited Financial Results for the quarter ended June 30, 2012 at their meeting scheduled to be held on July 26, 2012 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082.

May 11, 2012

The Board of Directors of the Company will be considering the Audited Financial Results for the year ended March 31, 2012 at their meeting scheduled to be held on May 28, 2012 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082.

March 20, 2012

Nagarjuna Oil Refinery Limited has complied with all the conditions mentioned in SEBI Circular dated September 3, 2009 and proposes to commence the trading in the equity shares of the company on BSE and NSE on Wednesday i.e., March 28, 2012.

The company is awaiting confirmation from the stock exchanges.

March 1, 2012

The Securities Exchange Board of India (SEBI) vide its letter dated February 29, 2012 to Bombay Stock Exchange approved relaxation under Rule 19(2)(b) of the Securities Contracts (Regulation) Rules, 1957 to Nagarjuna Oil Refinery Limited (NORL).

NORL is taking steps with the Bombay Stock Exchange and National Stock Exchange for commencement of trading of the equity shares.

January 23, 2012

The Board of Directors of the company will be considering the Un-audited Financial Results for the quarter ended December 31, 2011 at their meeting scheduled to be held on February 6, 2012 at the Registered Office of the company, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082.

January 13, 2012

National Stock Exchange of India Limited vide its letter dated January 13, 2012 has granted in-principle approval for listing of equity shares on the Exchange.

The shares would be listed and admitted to dealings on the Exchange subject to the Relaxation of Rule 19(2)(b) of the Securities Contracts (Regulation) Rules, 1957 obtained from Securities and Exchange Board of India (SEBI).

2011

December 14, 2011

Bombay Stock Exchange vide its letter dated December 14, 2011 has granted approval to the listing application of equity shares made by the company and trading will be permitted subject to the Relaxation of Rule 19(2)(b) of the Securities Contracts (Regulation) Rules, 1957 obtained from Securities and Exchange Board of India (SEBI).

Further, BSE also forwarded the application to Securities Exchange Board of India (SEBI) for approval.

Update on the Composite Scheme of Arrangement and Amalgamation

October 31, 2011

The Board of Directors of the Company will be considering the Un-audited Financial Results for the quarter ended September 30, 2011 at their meeting scheduled to be held on November 8, 2011 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082.

July 11, 2011

The Board of Directors of the Company will be considering the Un-audited Financial Results for the quarter ended June 30, 2011 at their meeting scheduled to be held on July 27, 2011 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad  -  500 082.


July 1, 2011

The 35th Annual General Meeting of Nagarjuna Fertilizers and Chemicals Limited will be held at 10.00 a.m. on Wednesday, July 27, 2011 at Sri Satya Sai Nigamagamam, 8-3-987/2, Srinagar Colony, Hyderabad - 500 073 .

April 12, 2011

The Board of Directors of the Company will be considering the Audited Financial Results for the year ended March 31, 2011 at their meeting scheduled to be held on April 28, 2011 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082.

Declaration of results of Poll conducted at the Court convened meeting of the members of the company on April 15, 2011

Declaration of the results of Postal Ballot pursuant to Annual General Meeting Notice dated May 27, 2010

January 27, 2011

The Board of Directors of the Company will be considering the Un-audited Financial Results for the quarter ended December 31, 2010 at their meeting scheduled to be held on February 7, 2011 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082.

2010

October 11, 2010

The Board of Directors of the Company will be considering the Un-audited Financial Results for the quarter ended September 30, 2010 at their meeting scheduled to be held on October 29, 2010 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082.

July 12, 2010

The Board of Directors of the Company will be considering the Un-audited Financial Results for the quarter ended June 30, 2010 at their meeting scheduled to be held on July 29, 2010 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082.

July 1, 2010

The 34th Annual General Meeting of Nagarjuna Fertilizers and Chemicals Limited will be held at 3.00 p.m. on July 29, 2010 at Sri Satya Sai Nigamagamam, Srinagar Colony, Hyderabad.

May 24, 2010

The Board of Directors of the Company will be considering the Audited Financial Results for the year ended March 31, 2010 at their meeting scheduled to be held on May 27, 2010 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082.

March 11, 2010

The 15th Extra-ordinary General Meeting of the company will be held at 3.00 p.m. on April 15, 2010 at Sri Satya Sai Nigamagamam, 8-3-987/2,
Srinagar Colony, Hyderabad - 500 073.

March 8, 2010

A meeting of the Board of Directors of the Company is scheduled to be held on March 11, 2010 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad  -  500 082.

January 4, 2010

The Board of Directors of the Company will be considering the Un-audited Financial Results for the quarter ended December 31, 2009 at their meeting scheduled to be held on January 21, 2010 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082.

2009

November 21, 2009

The Board of Directors of the Company at their meeting held on November 21, 2009 have considered and approved a proposal for entering into areas of manufacture of chemicals for solar applications. The manufacturing facility of the company is proposed to be set-up overseas.

October 7, 2009

The Board of Directors of the Company will be considering the Un-audited Financial Results for the quarter ended September 30, 2009 at their meeting scheduled to be held on October 24, 2009 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad  -  500 082.

August 17, 2009

The 33rd Annual General Meeting of Nagarjuna Fertilizers and Chemicals Limited will be held at 10.00 AM on September 17, 2009 at Sri Satya Sai Nigamagamam, 8-3-987/2, Srinagar Colony, Hyderabad- 500 073.

July 13, 2009

The Board of Directors of the Company will be considering the Un-audited Financial Results for the quarter ended June 30, 2009 at their meeting scheduled to be held on July 23, 2009 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082.

April 20, 2009

The Board of Directors of the Company will be considering the Audited Financial Results for the year ended March 31, 2009 at their meeting scheduled to be held on April 29, 2009 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082.

2008

October 16, 2008

The Board of Directors of the Company will be considering the Un-audited Financial Results for the quarter ended September 30, 2008 at their meeting scheduled to be held on October 30, 2008 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082".

August 25, 2008

The 32nd Annual General Meeting of Nagarjuna Fertilizers and Chemicals Limited will be held at 10.00 AM on September 26, 2008 at Sri Satya Sai Nigamagamam, 8-3-987/2, Srinagar Colony, Hyderabad-500 073.

July 08, 2008
The Board of Directors of the Company will be considering the Un-audited Financial Results for the quarter ended June 30, 2008 at their meeting scheduled to be held on July 25, 2008 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082.

April 14, 2008
The Board of Directors of the Company will be considering the Audited Financial Results for the year ended March 31, 2008 at their meeting scheduled to be held on April 29, 2008 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082."

2007

October 18, 2007
The Board of Directors of the Company will be considering the Un-audited Financial Results for the quarter ended September 30, 2007 at their meeting scheduled to be held on October 26, 2007 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082.

2006

October 10, 2006
The Board of Directors of the Company will be considering the Un-audited Financial Resutls for the quarter ended September 30, 2006 at their meeting scheduled to be held on October 27, 2006 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082.


August 31, 2006

Convening of the 30th Annual General Meeting of the company at 10.00 a.m. on September 28, 2006 at Sri Satya Sai Nigamagamam, Srinagar Colony, Hyderabad. Book closure dates were announced as follows :

Register of Members and Share Transfer Books will be closed from September 15, 2006 to September 28, 2006 (both days inclusive)


July 18, 2006

The Board of Directors of the Company will be considering the Un-audited Financial Results for the quarter ended June 30, 2006 at their meeting scheduled to be held on July 28, 2006 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082.

April 18, 2006
The Board of Directors of the Company will be considering the Audited Financial Results for the year ended March 31, 2006, at their meeting scheduled to be held on April 27, 2006 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082.

January 16, 2006
Un-audited Financial Results for the quarter ended December 31, 2005.

2005

October 17, 2005
Un-audited Financial Results for the quarter ended September 30, 2005.

July 22, 2005
Unaudited financial results for quarter ended June 30, 2005.

May 2, 2005
Convening of the 29th Annual General Meeting of the company at 10.00 a.m. on September 26, 2005 at Sri Satya Sai Nigamagamam , Srinagar Colony, Hyderabad . Book closure dates were also announced as follows:

Register of Members and Share Transfer Books will be closed from September 1, 2005 to September 26, 2005 (both days inclusive).


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