Nagarjuna Fertilizers and Chemicals Limited

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Nagarjuna Fertilizers and Chemicals Limited
Announcements

2017

August 1, 2017

The Board of Directors of the Company will be considering the Un-Audited Financial Results for the quarter ended June 30, 2017 at their meeting scheduled to be held on August 9, 2017 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad - 500082.


July 21, 2017

This is to inform that the Board of Directors of the Company will be considering the Un-audited Financial Results for the quarter ended June 30, 2017 at their meeting proposed to be held on August 9, 2017 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad - 500082.

Accordingly, the trading window shall be closed from July 25, 2017 to August 11, 2017 (both days inclusive).


July 19, 2017

The Board of Directors vide resolution dated July19, 2017 have considered and approved, based on commendation of the Nomination & Remuneration Committee, the re-appointment of Mr. K S Raju as Director and Chairman of the Company for a period of three years with effect from August 1, 2017 subject to approval of the Financial Institutions, Members of the Company and Central Government.


May 26, 2017

  1. Mr. Syed Shahabuddin has been appointed as Nominee Director of State Bank of India Limited on the Board of Directors of the Company in place of Mr. M P Radhakrishnan. The Board of Directors of the company took note of the same at its meeting held on May 26, 2017.

  2. The Board of Directors at their meeting held on May 26, 2017 have considered and approved, based on commendation of the Nomination & Remuneration Committee, the re-appointment of Mr. K Rahul Raju as Director and Managing Director of the Company for a period of three years with effect from August 1, 2017 subject to approval of the Financial Institutions and Members of the company.

  3. The Board of Directors at their meeting held on May 26, 2017 have considered and approved, based on the commendation of the Nomination and Remuneration Committee appointment of Mr. D Ranga Raju as Additional Director and Independent Director of the Company with effect from May 26, 2017, not liable to retire by rotation for a period of five year, i.e. from 11th Annual General meeting up to conclusion of 16th Annual General Meeting subject to the approval of the Members

  4. The Board of Directors of the Company at their meeting held on May 26, 2017 have convened the 11th Annual General Meeting of the Company at 10.00 hrs. on September 26, 2017 at Sri Satya Sai Nigamagamam, Srinagar Colony, Hyderabad. The Board of Directors have also decided to close the Register of Members and Share Transfer books of the company from September 19, 2017 to September 26, 2017 (both days inclusive)


May 18, 2017

The Board of Directors of the Company will be considering the Audited Financial Results for the year ended March 31, 2017 at their meeting scheduled to be held on May 26, 2017 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082.


May 10, 2017

This is to inform that the Board of Directors of the Company will be considering the Audited Financial Results for the year ended March 31, 2017 at their meeting proposed to be held on May 26, 2017 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad - 500082.

Accordingly, the trading window shall be closed from May 11, 2017 to May 28, 2017 (both days inclusive)


May 3, 2017

The wholly owned subsidiary of the Company, i.e. Nagarjuna Industrial Services and Investments Private Limited at Mauritius has ceased to exist with effect from April 25, 2017.


February 24, 2017

The Members of the Company at the 10th Annual General Meeting held on September 30, 2016 had approved by Special Resolution sale and transfer of net proceeds due for distribution to the shareholders of the company who are eligible to receive the same to Investor Education and Protection Fund (IEPF) established by the Government of India in terms of Companies Act, 2013 in view of the inadequate realization of the net sale proceeds.

The Company has since sold the 16,510 shares arising out of fractional entitlement on February 1, 2017 at an average net rate of Rs.12.40/-.

The Company has accordingly transferred a sum of Rs. 218,258/- to IEPF vide SRN U10232973 dated February 17, 2017


February 9, 2017

The company has received letter dated February 1, 2017 from Mr. D Ranga Raju informing that he has resigned as an Independent Director of the Company with effect from February 1, 2017.


January 30, 2017

The Board of Directors of the Company will be considering the Un-Audited Financial Results for the quarter ended December 31, 2016 at their meeting scheduled to be held on February 9, 2017 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad - 500082.


January 23, 2017

The Board of Directors of the Company will be considering the Un-Audited Financial Results for the quarter ended December 31, 2016 at their meeting proposed to be held on February 9, 2017 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad - 500082.


Accordingly, the Trading Window shall be closed from Janaury 25, 2017 to February 11, 2017 (both days inclusive)


2016

November 24, 2016

This is to inform you that the Board of Directors of the Company will be meeting on December 2, 2016 to consider the Un-audited Financial Results of the Company for the quarter / half-year ended September 30, 2016.



November 16, 2016

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform you that Arbitration Awards have been passed against the Company for the following amounts:

1. Payment of USD 18,40,000 + interest at 5% pa w.e.f September 12, 2013
2. (a) Cost for Interim Final Award - GBP 465,630 + USD 43,187.79 with interest at 1% above Bank Rate with 3 monthly rests wef January 7, 2016 + GBP 15,000
(b) Cost ordered by the Court at London - GBP 100,000
(c) Second Interim Final Award for a sum of USD 1,43,55,000
The Company is taking necessary steps to contest in relation to the Awards.



October 1, 2016

The 10th Annual General Meeting (10th AGM) of the Company was held at 10.00 AM on Friday, September 30, 2016 at Sri Satya Sai Nigamagamam, Srinagar Colony, Hyderabad, Telangana - 500073.

Mr. CSS Krishna, Partner, M/s. KBG Associates, Company Secretaries, Hyderabad, Scrutinizer has furnished his report to the Chairman of the Company on voting conducted through Remote e-voting and Ballot Form of all the resolutions set forth in the Notice to the 10th AGM.

The report shows the following in relation to each item of the Agenda in the Notice:

Details of the Agenda Resolution required (Ordinary/ Special) Result
To receive, consider and adopt the 10th Annual Report of the company, Balance Sheet as at March 31, 2016, the Statement of Profit and Loss for the financial year ended March 31, 2016, the Cash Flow Statement for the financial year ended March 31, 2016 and the Reports of the Directors and Auditors thereon. Ordinary Passed with requisite majority
To appoint a Director in place of Mr. Chandra Pal Singh Yadav who retires by rotation and is eligible for re-appointment Ordinary Passed with requisite majority
Ratification of the appointment of M/s. M Bhaskara Rao & Co., as Statutory Auditors of the company Ordinary Passed with requisite majority
Approval of remuneration payable to Cost Auditor, Mr. Dantu Mitra, for the financial year 2016-2017. Ordinary Passed with requisite majority
Appointment of Mr. Uday Shankar Jha as an Independent Director Ordinary Passed with requisite majority
Appointment of Mr. C B Mouli as an Independent Director Ordinary Passed with requisite majority
Transfer of net proceeds from sale of Fractional entitlements arising out of Composite Scheme to Investor Education and Protection Fund Special Passed with requisite majority

This information is issued pursuant to Rule 20 of the Companies (Management and Administration) Rules. 2014.

Scrutinizers Report

Summary of Proceedings of the 10th Annual General Meeting


September 6, 2016

Advertisement on 10th AGM, Remote E-voting and Book Closure


August 1, 2016

This is to inform you that the Board of Directors of the Company will be meeting on September 8, 2016 to consider the Un-audited Financial Results of the Company for the quarter ended June 30, 2016.


August 24, 2016

The Board of Directors of the Company will be considering the un-audited financial results for the quarter ended June 30, 2016 at their meeting proposed to be held on September 8, 2016 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad-500 082.

Accordingly, the trading window shall be closed from August 25, 2016 to September 10, 2016 (both days inclusive) in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct to regulate, monitor and report trading by Insiders.


August 6, 2016

The Board of Directors of the Company at their meeting -

(a) Based on the commendation of the Nomination and Remuneration Committee and subject to the approval of the Members at the ensuing Annual General Meeting, have appointed Mr. Uday Shankar Jha and Mr. C B Mouli as Additional and Independent Directors of the Company with effect from August 6, 2016 for a period of five years to hold office upto conclusion of 15th Annual General Meeting, not liable to retire by rotation.

(b) Have decided to convene the 10th Annual General Meeting of the Company at 10.00 hrs., on September 30, 2016 at Sri Satya Sai Nigamagamam, Srinagar Colony, Hyderabad. The Board of Directors have also decided to close the Register of Members and Share Transfer books of the company from September 23, 2016 to September 30, 2016 (both days inclusive).

(c) Based on the SEBI Circular CIR/CFD/FAC/62/2016 dated July 5, 2016 shall consider the un-audited financial results for the quarter ended June 30, 2016 on or before September 14, 2016.


July 30, 2016

This is to inform you that the Board of Directors of the Company will be meeting on August 6, 2016 to consider material events (i.e., change of Directors).


July 21, 2016

The Board of Directors of the Company will be considering material events (i.e., change of Directors) at their meeting proposed to be held on August 6, 2016 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad-500 082.

Accordingly, the trading window shall be closed from July 22, 2016 to August 8, 2016 (both days inclusive) in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct to regulate, monitor and report trading by Insiders.


June 17, 2016

The company has received e-mail dated June 17, 2016 from Mr. Arjun Kumar Arora informing that he has resigned from the company as an Independent Director with effect from June 17, 2016.


June 15, 2016

Update on Composite Scheme

The company has been persistently following up with Securities and Exchange Board of India (SEBI) for relaxation under Rule 19(2)(b) of the Securities Contracts (Regulation) Rules, 1957 and has furnished all necessary documents/ clarifications from time to time after having complied fully with the provisions of the Companies Act, 1956, Listing Agreement and other statutory enactments in force.

The company has not received any intimation from SEBI in relation to the granting of the relaxation.

An application has been filed by SEBI in the High Court of Bombay at Mumbai challenging the approval granted to the Composite Scheme and the matter is sub-judice.

Present Status in the High Court of Bombay at Mumbai

The Hon'ble High Court of Bombay at Mumbai on September 10, 2015 has dismissed the application filed by SEBI.

SEBI has filed an appeal before the Division Bench in the High Court of Bombay.

The Appeal before the Division Bench was posted for hearing on February 29, 2016.

SEBI informed the Hon'ble High Court of Bombay at the hearing on February 29, 2016 that vide letter dated February 4, 2016 addressed to Bombay Stock Exchange Ltd, SEBI has granted relaxation to the company from the applicability of Rule 19)2)(b) of Securities Contracts (Regulation) Rules, 1957 subject to the Company completing compliances and satisfying certain conditions.

Action by the Company

The company, in view of the prolonged delay by SEBI, had filed an Application on April 2, 2013 before Securities Appellate Tribunal (SAT) to direct SEBI to grant relaxation/waiver of Rule 19(2)(b) of Securities Contract (Regulation) Rules, 1957.

SAT on October 30, 2015 has directed SEBI to pass Orders in relation to the application of the company for seeking relaxation under Rule 19(2)(b) of the Securities Contract (Regulation) Rule, 1957.

SEBI had filed a Civil Appeal in the Supreme Court of India.

The Supreme Court on January 22, 2016 dismissed the Civil Appeal filed by SEBI against the Order of SAT. SEBI has sought two weeks time from the Supreme Court of India to pass Orders on the application of the company seeking relaxation under Rule 19(2)(b) of the Securities Contract (Regulation) Rule, 1957 and the same has been granted.

Action by the Shareholders

NFCL Small Shareholders Association has filed an intervening application before the Division Bench of the High Court of Bombay on February 23, 2016.

The Division Bench has permitted the notice of motion to be filed in Court and has directed that the matter be placed on board along with the Appeal.

Present Status

The Company has filed the Information Memorandum with the Bombay Stock Exchange and National Stock Exchange on June 7, 2016. The Information Memorandum can be viewed by clicking at the link below:

Information Memorandum

The Company has issued the statutory Advertisement in Business Standard and Andhra Prabha on June 8, 2016 as required under SEBI circulars.

The Bombay Stock Exchange and The National Stock Exchange of India Limited have issued Notice for commencement of trading of the equity shares of the company effective from June 15, 2016 with Scrip Code 539917 and NAGAFERT respectively.




May 5, 2016

The Company had received letter No. IFCI/NRLG/NDC/2016-160428042 dated April 27, 2016 from IFCI Limited, appointing Mr. O Ramesh Babu, Deputy General Manager, IFCI Limited, as its Nominee Director on the Board of Directors of the company with effect from April 27, 2016 in place of Mr. Pawan Kumar.


May 5, 2016

The Board of Directors of the Company will be considering the Audited Financial Results for the year ended March 31, 2016 at their meeting scheduled to be held on May 12, 2016 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082.


January 25, 2016

The Board of Directors of the Company will be considering the Un-audited Financial Results for the quarter ended December 31, 2015 at their meeting scheduled to be held on February 4, 2016 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082.

2015

November 3, 2015

The Board of Directors have appointed Mr. Arjun Kumar Arora as Additional Director and Independent Director of the company with effect from November 3, 2015 for a period of five years to hold office upto conclusion of 15th Annual General Meeting, not liable to retire by rotation.


October 20, 2015

The Board of Directors of the Company will be considering the Un-audited Financial Results for the quarter ended September 30, 2015 at their meeting scheduled to be held on November 3, 2015 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082.


September 30, 2015

The 9th Annual General Meeting (9th AGM) of the Company was held at 10.00 AM on Tuesday, September 29, 2015 at Sri Satya Sai Nigamagamam, Srinagar Colony, Hyderabad, Telangana – 500073.

Mr. CSS Krishna, Partner, M/s. KBG Associates, Company Secretaries, Hyderabad, Scrutinizer has furnished his report to the Chairman of the Company on voting conducted through Remote e-voting and Ballot Form of all the resolutions set forth in the Notice to the 9th AGM.

The report shows the following in relation to each item of the Agenda in the Notice as under:

Details of the Agenda Resolution required (Ordinary/ Special) Result
To receive, consider and adopt the 9th Annual Report of the company, Balance Sheet as at March 31, 2015, the Statement of Profit and Loss for the financial year ended March 31, 2015, the Cash Flow Statement for the financial year ended March 31, 2015 and the Reports of the Directors and Auditors thereon. Ordinary Passed with requisite majority
To appoint a Director in place of Mr. Chandra Pal Singh Yadav who retires by rotation and is eligible for re-appointment Ordinary Passed with requisite majority
Ratification of the appointment of M/s. M Bhaskara Rao & Co., as Statutory Auditors of the company Ordinary Passed with requisite majority
Appointment of Ms. Lalitha Raghuram as an Independent Director Ordinary Passed with requisite majority
Appointment of Mr. D Ranga Raju as an Independent Director Ordinary Passed with requisite majority
Approval of remuneration payable to Cost Auditor, Mr. Dantu Mitra, for the financial year 2015-2016. Ordinary Passed with requisite majority
Approval for making contribution to Nagarjuna Foundation for an amount not exceeding Rs.2 Crores during the financial year 2015-16. (Related Party Transaction) Special Passed with requisite majority
Approval to borrow from time to time upto a sum not exceeding Rs.7500 crores Special Passed with requisite majority
Approval to mortgage and/ or create charge on all immovable or movable properties or such other assets of the Company to create security Special Passed with requisite majority

This information is issued pursuant to Rule 20 of the Companies (Management and Administration) Rules. 2014.

PDF Version of Scrutinizers Report


September 2, 2015

Advertisement on 9th AGM, Remote E-Voting and Book Closure


August 10, 2015

The Company had received letter no.NDC/072815 dated July 28, 2015 from ICICI Bank Limited, appointing Mr. Anil Kumar P R , Joint General Manager, , ICICI Bank Limited, as its Nominee Director on the Board of Directors of the company with effect from July 28, 2015 in place of Mr. Yogesh Kumar Rastogi.

PDF version of ICICI Bank Nomination Letter dated July 28, 2015


July 24, 2015

The 9th Annual General Meeting of the company will be held at 10.00 AM on Tuesday, September 29, 2015 at Sri Satya Sai Nigamagamam, 8-3-987/2, Srinagar Colony, Hyderabad - 500073.

The Register of Members and Share Transfer books shall remain closed from September 22, 2015 to September 29, 2015 (both days inclusive).


July 14, 2015

The Board of Directors of the Company will be considering the Un-audited Financial Results for the quarter ended June 30, 2015 at their meeting scheduled to be held on July 23, 2015 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082.


May 7, 2015

The Board of Directors of the Company will be considering the Audited Financial Results for the year ended March 31, 2015 at their meeting scheduled to be held on May 16, 2015 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082.


March 25, 2015

The Board of Directors have appointed Mr. D Ranga Raju and Ms. Lalitha Raghuram as Independent Directors of the company with effect from March 25, 2015 to hold office upto conclusion of 14th Annual General Meeting, not liable to retire by rotation.

Incase of Ms. Lalitha Raghuram, the appointment shall be effective from the date of compliance of Section 152(3) of the Companies Act, 2013 by her


February 2, 2015

The Board of Directors of the Company will be considering the Un-audited Financial Results for the quarter ended December 31, 2014 at their meeting scheduled to be held on February 13, 2015 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082.

2014

Update on Composite Scheme

The company has been persistently following up with Securities and Exchange Board of India (SEBI) for relaxation under Rule 19(2)(b) of the Securities Contracts (Regulation) Rules, 1957 and has furnished all necessary documents/ clarifications from time to time after having complied fully with the provisions of the Companies Act, 1956, Listing Agreement and other statutory enactments in force.

The company has not received any intimation from SEBI in relation to the granting of the relaxation.

An application has been filed by SEBI in the High Court of Bombay at Mumbai challenging the approval granted to the Composite Scheme and the matter is sub-judice.

Present Status in the High Court of Bombay at Mumbai

The matter was not listed on January 7, 2015 in the Bombay High Court. Further update shall be provided.

Action by the Company

The company, in view of the prolonged delay by SEBI, had filed an Application on April 2, 2013 before Securities Appellate Tribunal (SAT) to direct SEBI to grant relaxation/waiver of Rule 19(2)(b) of Securities Contract (Regulation) Rules, 1957.

The company is taking all necessary steps to protect itself and the interest of all its stakeholders.


November 1, 2014

The Board of Directors of the Company will be considering the Un-audited Financial Results for the quarter / half year ended September 30, 2014 at their meeting scheduled to be held on November 10, 2014 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082.


September 26, 2014

The Chairman of the company at the 8th Annual General Meeting held on September 26, 2014 at Sri Satya Sai Nigamagamam, Srinagar Colony, Hyderabad - 500073 declared the consolidated results of the voting conducted through E-voting and Ballot Form of all the resolutions set forth in the Notice to the 8th Annual General Meeting based on the report of the Scrutinizer Mr. CSS Krishna, Partner, M/s. KBG Associates, Company Secretaries, appointed to conduct the voting process.

All the resolutions were approved with requisite majority.

PDF version of Scrutiniser Report


September 3, 2014

The Company had received letter no.CBG-SSCB.53/146/Nom.8 dated August 26, 2014 from IDBI Bank Limited, appointing Shri Shailendra Govind Nadkarni, General Manager, HRD, IDBI Bank as its Nominee Director on the Board of Directors of the company with effect from August 26, 2014 in place of Shri Viney Kumar, Executive Director, IDBI Bank.

PDF version of IDBI Nomination Letter dated August 26, 2014


September 1, 2014

The 8th Annual General Meeting of the company will be held at 10.00 AM on Friday, September 26, 2014 at Sri Satya Sai Nigamagamam, 8-3-987/2, Srinagar Colony, Hyderabad - 500073.

The Register of Members and Share Transfer books shall remian closed from September 12, 2014 to September 26, 2014 (both days inclusive)


July 21, 2014

The Board of Directors of the Company will be considering the Un-audited Financial Results for the quarter ended June 30, 2014 at their meeting scheduled to be held on Wednesday, July 30, 2014 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082.


May 20, 2014

The Board of Directors of the Company will be considering the Audited Financial Results for the year ended March 31, 2014 at their meeting scheduled to be held on May 29, 2014 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082.


April 21, 2014

The Company had received letter no. CBG-SSCB.53/001/Nom.8 dated April 4, 2014 from IDBI Bank Limited, appointing Shri Viney Kumar, Executive Director, IDBI Bank Limited as its Nominee Director on the Board of Directors of the company with effect from April 21, 2014 in place of Smt Medha Joshi.

PDF version of IDBI Nomination Letter


February 6, 2014

The Company had received letter no.IFCI/NDC-1/2014-140131074 dated January 30, 2014 from IFCI Limited, appointing Shri V Anish Babu as its Nominee Director on the Board of Directors of the company with immediate effect in place of Shri S P Arora.

The Board of Directors at their meeting held on February 6, 2014 appointed Shri V Anish Babu as Nominee Director of IFCI Limited in place of Shri S P Arora.


January 25, 2014

The Board of Directors of the Company will be considering the Un-audited Financial Results for the quarter ended December 31, 2013 at their meeting scheduled to be held on February 6, 2014 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082.

2013

October 28, 2013

The Board of Directors of the Company will be considering the Un-audited Financial Results for the quarter / half-year ended September 30, 2013 at their meeting scheduled to be held on November 7, 2013 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082.

September 26, 2013

  1. The Board of Directors at their meeting held on September 26, 2013 have:

    1. re-considered the Audited Annual Accounts, Audited Consolidated Accounts and the Audited Financial Results of the company for the year ended March 31, 2013 approved earlier at the meeting held on May 3, 2013

    2. approved withdrawal of the recommendation of payment of Dividend of 100%, i.e., Re.1/- per share to the equity shareholders of the Company and

    3. approved the Audited Annual Accounts, Audited Consolidated Accounts and the Audited Financial Results of the company for the year ended March 31, 2013.

  2. The 7th Annual General Meeting of the company will be held at 9.00 AM on Friday, November 29, 2013 at Sri Satya Sai Nigamagamam, 8-3-987/2, Srinagar Colony, Hyderabad - 500073.

  3. The Register of Members and Share Transfer books shall remain closed from November 19, 2013 to November 29, 2013 (both days inclusive).


September 18, 2013

The Board of Directors of the Company will be re-considering the Audited Financial Results of the company for the year ended March 31, 2013 at their meeting scheduled to be held on September 26, 2013 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082.

September 5, 2013

The Company has obtained necessary approvals from The Registrar of Companies, Andhra Pradesh for extension of time for holding the 7th Annual General Meeting upto November 30, 2013.

Update on Composite Scheme

The company has been persistently following up with Securities and Exchange Board of India (SEBI) for relaxation under Rule 19(2)(b) of the Securities Contracts (Regulation) Rules, 1957 and has furnished all necessary documents/ clarifications from time to time after having complied fully with the provisions of the Companies Act, 1956, Listing Agreement and other statutory enactments in force.

The company has not received any intimation from SEBI in relation to the granting of the relaxation.

The company, in view of the prolonged delay by SEBI, has filed an Application before Securities Appellate Tribunal (SAT) to direct SEBI to grant relaxation/waiver of Rule 19(2)(b) of Securities Contract (Regulation) Rules, 1957

An application has been filed by SEBI in the High Court of Bombay at Mumbai challenging the approval granted to the Composite Scheme and the matter is sub-judice.

The company is taking all necessary steps to protect itself and the interest of all its stakeholders.

The company shall keep the stakeholders informed of any progress on the matter from time to time.

July 30, 2013

The Board of Directors of the Company will be considering the Un-audited Financial Results for the quarter ended June 30, 2013 at their meeting scheduled to be held on August 8 , 2013 at the Registered Office of the Company, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082.

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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