Nagarjuna Fertilizers & Chemicals Ltd

  • BSE Code : 539917
  • NSE Symbol : NAGAFERT
  • ISIN : INE454M01024
  • Industry :FERTILIZERS

up-arrow 5.74 -0.06(-1.03%)

Open Price ()

5.89

Prev. Close ()

5.80

Volume (No’s)

404,257

Market Cap ()

343.29

Low Price ()

5.70

High Price ()

5.91

 

Book Closure

From Date To Date Announcement
30-May-2025 NA Audited Results - Nagarjuna Fertilizers And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve We wish to inform that the Meeting of the Board of Directors of the Company is proposed to be scheduled on Friday, May 30, 2025, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2025, at the registered office of the Company. We wish to inform that the Board of Directors of the Company at their Meeting held today i.e., May 30, 2025, had, inter alia, approved the Audited Standalone and Consolidated Financial Results for the year ended March 31, 2025, in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the approved Annual Audited Standalone and Consolidated Financial Results along with the Statutory Auditor's Report for the year ended March 31, 2025, is enclosed. In terms of Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we declare that the Audit Report for the year ended March 31, 2025, has not been modified by the Statutory Auditors of the Company (As Per BSE Announcement Dated on 30.05.2025) In continuation to the disclosure of the Company dated May 28, 2025, we wish to inform that the Board of Directors of the Company at their meeting held on May 30, 2025, basis the recommendation of Nomination and Remuneration Committee and subject to the approval of shareholders of the Company had considered and approved re-appointment of Mr. Rajendra Mohan Gonela, as and Independent Director for a second term of consecutive 5 years effective from May 28, 2025. (As Per BSE Announcement dated on 31.05.2025)
28-May-2025 NA In continuation to the disclosure of the Company dated May 28, 2025, we wish to inform that the Board of Directors of the Company at their meeting held on May 30, 2025, basis the recommendation of Nomination and Remuneration Committee and subject to the approval of shareholders of the Company had considered and approved re-appointment of Mr. Rajendra Mohan Gonela, as and Independent Director for a second term of consecutive 5 years effective from May 28, 2025.
27-May-2025 NA We wish to inform that Mr. Rajendra Mohan Gonela, Independent Director, has completed his 1st term of five years on May 27, 2025.
18-Apr-2025 NA We wish to inform that Mrs. Lalitha Raghuram shall step down as an Independent Director on the Board effective from April 18, 2025 upon the completion of consecutive 2nd term.
17-Apr-2025 NA We wish to inform that Mr. Srirama Raju Kapalli, Chief Financial Officer has resigned from the office of the 'Chief Financial Officer' of the Company with effect from April 17, 2025.

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