NSECertificate under SEBI (Depositories and Participants) Regulations, 20186d ago
Madras Fertilizers Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Madras Fertilizers Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, enclosing the Reconciliation of Share Capital Audit Report for the quarter ended 30th September 2026.
NSECertificate under SEBI (Depositories and Participants) Regulations, 20185 Oct 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 September 2026.
NSETrading Window29 Sept 2026
Madras Fertilizers Limited
Trading Window
Madras Fertilizers Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
NSETrading Window28 Sept 2026
Madras Fertilizers Limited
Trading Window
Madras Fertilizers Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, due to the upcoming unaudited financial results for the half year ended September 30, 2026.
NSEShareholders meetingResults25 Sept 2026
Madras Fertilizers Limited
Shareholders meeting
Madras Fertilizers Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 24, 2026.
NSEShareholders meetingResults24 Sept 2026
Madras Fertilizers Limited
Shareholders meeting
Madras Fertilizers Limited held its 60th Annual General Meeting on September 24, 2026, through video conference. The meeting was attended by 55 members, and the resolutions were put to e-vote. The results of the voting will be published within 48 hours along with the Scrutinizer's Report.
NSECopy of Newspaper Publication2 Sept 2026
Madras Fertilizers Limited
Copy of Newspaper Publication
Madras Fertilizers Limited has published a newspaper advertisement for its 60th Annual General Meeting, including record date, book closure, and e-voting details.
NSEUpdatesMgmt Change1 Sept 2026
Madras Fertilizers Limited
Updates
Madras Fertilizers Limited has informed the Exchange regarding 'Notice of 60th AGM'. The 60th Annual General Meeting (AGM) of the Company will be held on Thursday, September 24, 2026, at 11.00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the following businesses.
NSEUpdates1 Sept 2026
Madras Fertilizers Limited
Updates
Madras Fertilizers Limited has informed the Exchange regarding the Annual Report for the financial year 2025-26 and the 60th Annual General Meeting (AGM) scheduled to be held on September 24, 2026.
NSEUpdatesESG1 Sept 2026
Madras Fertilizers Limited
Updates
Madras Fertilizers Limited has submitted its Business Responsibility & Sustainability Report (BRSR) for the financial year ended March 31, 2026, voluntarily as the company does not fall within the top 1,000 listed entities by market capitalization.
NSEUpdates1 Sept 2026
Madras Fertilizers Limited
Updates
Madras Fertilizers Limited has informed the Exchange regarding 'Notice of 60th AGM'. The 60th Annual General Meeting of the Company will be held on September 24, 2026, through Video Conferencing or Other Audio Visual Means. The meeting will consider and adopt the Audited Balance Sheet, Statement of Profit & Loss, Statement of Cash Flow, and other resolutions.
NSEUpdates1 Sept 2026
Madras Fertilizers Limited
Updates
Madras Fertilizers Limited has informed the Exchange regarding 'E Voting' for its 60th Annual General Meeting (AGM) to be held on September 24, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Notice of the AGM and Annual Report for the year ended March 31, 2026, will be sent electronically to all Members.
NSEUpdates1 Sept 2026
Madras Fertilizers Limited
Updates
Madras Fertilizers Limited has informed the Exchange regarding 'Intimation of Book Closure for 60th AGM'. The Register of Members and Share Transfer Books will remain closed from September 18, 2026, to September 24, 2026, for the purpose of the 60th Annual General Meeting.
NSEShareholders meetingResults1 Sept 2026
Madras Fertilizers Limited
Shareholders meeting
Madras Fertilizers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2026.
NSEChange in Director(s)Mgmt Change25 Aug 2026
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.
NSEChange in Director(s)Mgmt Change24 Aug 2026
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.
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.
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.
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.
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.