Madras Fertilizers Limited

NSE: MADRASFERT

11

total announcements

MADRASFERT.NS · 15 min delayed

NSEChange in Director(s)Mgmt Change5d ago

Madras Fertilizers Limited

Change in Director(s)

Madras Fertilizers Limited has informed the Exchange regarding Change in Director(s) of the company. The dates of appointment of two Non-Official Independent Directors were incorrectly mentioned in the earlier disclosure, and the correct dates are now provided.

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NSEChange in Director(s)Mgmt Change6d ago

Madras Fertilizers Limited

Change in Director(s)

Madras Fertilizers Limited has informed the Exchange regarding Change in Director(s) of the company. The Department of Fertilizers, Ministry of Chemicals & Fertilizers, Government of India, has appointed Shri Ravada Satyanarayana and Shri Dipesh Kumar as Non-Official Independent Directors on the Board of Madras Fertilizers Limited for a period of three (3) years.

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NSECopy of Newspaper Publication20 Aug 2026

Madras Fertilizers Limited

Copy of Newspaper Publication

Madras Fertilizers Limited has informed the Exchange about a copy of a newspaper publication regarding a Special Window for Re-lodgement of Transfer Deeds of Physical Securities, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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NSEIntegrated Filing- FinancialResults11 Aug 2026

Madras Fertilizers Limited

Integrated Filing- Financial

Madras Fertilizers Limited has announced its unaudited financial results for the 1st quarter ended June 30, 2026, as approved by the Board of Directors.

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NSEOutcome of Board MeetingResults11 Aug 2026

Madras Fertilizers Limited

Outcome of Board Meeting

Madras Fertilizers Limited has announced its unaudited financial results for the first quarter ended June 30, 2026, which were approved by the Board of Directors.

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NSECertificate under SEBI (Depositories and Participants) Regulations, 201810 Jul 2026

Madras Fertilizers Limited

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Madras Fertilizers Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, providing a reconciliation of share capital audit report for the quarter ended 30th June 2026. The report shows that the company has 16,59,98,200 issued capital, with 14,82,90,707 shares held in dematerialized form in NSDL and 94,83,362 shares held in dematerialized form in CDSL. The company has forfeited 20,76,600 equity shares of Rs.10/- each.

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NSECertificate under SEBI (Depositories and Participants) Regulations, 20183 Jul 2026

Madras Fertilizers Limited

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Madras Fertilizers Limited has submitted a compliance certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended 30th June 2026.

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NSECommencement of commercial production/operations▲ PositiveExpansion27 Jun 2026

Madras Fertilizers Limited

Commencement of commercial production/operations

Madras Fertilizers Limited has resumed its plant operations after rectifying equipment failure and completing statutory inspections.

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NSETrading WindowResults26 Jun 2026

Madras Fertilizers Limited

Trading Window

Madras Fertilizers Limited has closed its trading window due to the upcoming unaudited financial results for the quarter ended June 30th, 2026, as per SEBI (Prohibition of Insider Trading) Regulations 2015.

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NSEChange in Director(s)19 Jun 2026

Madras Fertilizers Limited

Change in Director(s)

Madras Fertilizers Limited announced a change in its Board of Directors. Dr. Jatin Kumar Mohanty, a Non-Executive Independent Director, has ceased to be a director of the company. His tenure concluded with effect from the close of business hours on June 19, 2026. This cessation was in accordance with an order issued by the Department of Fertilizers, Government of India, and disclosed as per SEBI regulations. For investors, this represents a routine governance update regarding a change in the company's board composition.

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NSEChange in Director(s)Mgmt Change18 Jun 2026

Madras Fertilizers Limited

Change in Director(s)

Madras Fertilizers Limited has informed the Exchange regarding Change in Director(s) of the company. Dr. K. Jayachandran has ceased to be Director (Technical) on the Board of the Company with effect from 31 May 2026, due to superannuation. Shri Manoj Kumar Jain, Chairman & Managing Director, has been entrusted with the additional charge of the post of Director (Technical) for a period of one year.

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