Gujarat Narmada Valley Fertilizers & Chemicals Ltd

The Board of Directors has in the said Meeting recommended a Dividend of Rs. 21 /- per equity share of Rs. 10/- each Fully Paid up (@ 210 %) for The Financial Year ended March 31, 2026, subject to approval of Shareholders at the ensuing Annual General Meeting. Upon approval by the Shareholders, the dividend declared will be paid within 30 days of declaration and the date of payment of dividend will be intimated in due course For the purpose of determining the eligibility of members entitled to Dividend at ensuing AGM and vote on the resolutions set out in the Notice of the AGM (As Per BSE Announcement Dated on:08.08.2026)

AGM

Outcome of Board Meeting The Board of Directors has in the said Meeting recommended a Dividend of Rs. 18/- per equity share of Rs. 10/- each Fully Paid up (@ 180%) for the Financial Year ended March 31, 2025,

AGM

Gujarat Narmada Valley Fert.Co.Ltd Equity Rs.16.5000 per share(165%)Final Dividend Please find enclosed the information related to Record Date. Please find enclosed revised information related to record date. (As Per BSE Announcement dated on 23.08.2024)

Tender Offer - Max Price: ₹770, Amount: ₹652.81Cr

AGM

The Board of Directors has in the said Meeting recommended a Dividend of Rs. 30/- per equity share of Rs. 10/- each Fully Paid Up (@300%) for the Financial Year ended 31st March, 2023, subject to approval of Shareholders at the ensuing Annual General Meeting. Intimation of Record date for the entitlement of payment of Dividend (As Per BSE Announcement Dated on: 23/08/2023)

AGM

Gujarat Narmada Valley Fertilizers & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2022, inter alia, has recommended a Dividend of Rs. 10/- per equity share of Rs. 10/- each Fully Paid Up (@ 100%) for the Financial Year ended March 31, 2022, subject to approval of Shareholders at the ensuing Annual General Meeting.