National Fertilizers has informed that 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 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 above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
Coromandel Interntl. | 1102.00 |
National Fertilizers | 102.17 |
Chambal Fert & Chem | 381.85 |
RCF | 143.80 |
Paradeep Phosphates | 70.20 |
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