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Gujarat Narmada Valley Fertilizers & Chemicals: Board Meeting Intimation for 1. Board Meeting For Audited Standalone And Consolidated Financial Statements For The Fourth Quarter And Financial Year Ended 31St March 2021 And Recommendation Of Dividend If Any;
2. Closure Of Trading Window.


GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2021 inter alia to consider and approve Pursuant to Regulation 29 of SEBI LODR Regulations 2015 we hereby notify that a Meeting of the Board of Directors of the Company will be held on Monday the 17th May 2021 inter-alia to: Consider and approve the Audited Standalone and Consolidated Financial Statements of the Company for the Fourth Quarter and Financial year ended 31st March 2021; and Recommend Dividend if any for the financial year ended 31st March 2021.
Further as per Code of Conduct for prevention of Insider Trading in the securities of the Company read with SEBI (Prohibition of Insider Trading) Regulations 2015 "Trading Window" for dealing in the securities of the company shall remain closed for all Designated Persons as defined in the Code and will be opened 48 hours after the declaration of Audited Financial Statements of the Company for the Fourth Quarter and Financial year ended 31st March 2021.

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