Last Update Time:
13-Mar-2025 16:00:00
ISIN:
INE414A01015
Sector:
Chemicals
Symbol:
MADRASFERT
Madras Fertilizers Limited
₹69.41
₹-1.15
(-1.63%)
▼
Prev. Close
₹70.56
Open
₹70.56
Close
₹69.85
Range
₹65.94 - ₹72.88
High
₹71.78
Low
₹69.40
Ind. Close
₹0.00
VWAP
₹70.61
The current stock price of Madras Fertilizers Limited is ₹69.41, with a target price range between ₹65.94 and ₹72.88. The stock has experienced a price change of ₹-1.15 (-1.63%), reflecting recent market volatility.
Today's opening price was ₹70.56, while the previous close stood at ₹70.56.
The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Madras Fertilizers Limited Price Chart
Madras Fertilizers Limited Pre Open Market Overview: 13-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 70.56
- Previous Close Price: 70.56
- Change: 0.00%
- Total Traded Volume: 150
- Total Buy Quantity: 5,651
- Total Sell Quantity: 5,203
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 70.01 | 500.00 | 0.00 |
| 70.15 | 1.00 | 0.00 |
| 70.16 | 10.00 | 0.00 |
| 70.20 | 100.00 | 0.00 |
| 70.56 | 111.00 | 0.00 |
| 71.40 | 0.00 | 550.00 |
| 71.70 | 0.00 | 150.00 |
| 71.99 | 0.00 | 5.00 |
| 72.00 | 0.00 | 100.00 |
| 72.05 | 0.00 | 55.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 5651
Total Sell Quantity: 5203
Shareholding Patterns of Madras Fertilizers Limited
Key Trade Statistics of Madras Fertilizers Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 0.62 |
| Traded Value (₹ Cr.) | 0.44 |
| Total Market Cap (₹ Cr.) | 1,118.20 |
| Free Float Market Cap (₹ Cr.) | 164.73 |
| Impact cost | 0.18 |
| Quantity Traded | 62,169.00 |
| Deliverable Quantity | 32,588.00 |
| % of Quantity to Traded | 52.42 |
| Security VaR | 20.05 |
| Index VaR | N/A |
| VaR Margin | 20.05 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 23.55 |
| Face Value | 10 |
Key Price Statistics of Madras Fertilizers Limited
The 52-week high for Madras Fertilizers Limited was ₹134.00, recorded on 12-Jul-2024. On the other hand, the 52-week low stands at ₹66.50, with the lowest value recorded on 03-Mar-2025.
The upper band for trading is ₹84.67, and the lower band is ₹56.44. The price band is 20%.
The stock's daily volatility stands at 3.05, while the annualized volatility is 58.27. The tick size for trading is ₹0.01.
| Price Information | Details |
|---|---|
| 52 Week High (12-Jul-2024) | 134.00 |
| 52 Week Low (03-Mar-2025) | 66.50 |
| Upper Band | 84.67 |
| Lower Band | 56.44 |
| Price Band (%) | 20 |
| Daily Volatility | 3.05 |
| Annualised Volatility | 58.27 |
| Tick Size | 0.01 |
Key Securities Statistics of Madras Fertilizers Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 25-Jul-1997 |
| Adjusted P/E | 5.65 |
| Symbol P/E | 5.49 |
| Index | NA |
| Macro-Economic Sector | Commodities |
| Sector | Chemicals |
| Industry | Fertilizers & Agrochemicals |
| Basic Industry | Fertilizers |
Security Status of Madras Fertilizers Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Madras Fertilizers Limited
| Subject | Date |
|---|---|
| Updates | 04-Mar-2025 |
| Integrated Filing- Financial | 19-Feb-2025 |
| Updates | 18-Feb-2025 |
| Financial Result Updates | 11-Feb-2025 |
| Board Meeting Intimation | 03-Feb-2025 |
| Certificate under SEBI (Depositories and Participants) Regulations, 2018 | 16-Jan-2025 |
| Certificate under SEBI (Depositories and Participants) Regulations, 2018 | 02-Jan-2025 |
| Trading Window-XBRL | 31-Dec-2024 |
Corporate Actions of Madras Fertilizers Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 10 | Annual General Meeting | 19-Sep-2024 |
| 10 | Annual General Meeting | 18-Sep-2023 |
| 10 | Annual General Meeting | 13-Sep-2022 |
| 10 | Annual General Meeting | 22-Sep-2021 |
| 10 | Annual General Meeting | 21-Dec-2020 |
| 10 | Annual General Meeting | 11-Sep-2019 |
| 10 | Annual General Meeting | 18-Sep-2018 |
| 10 | Annual General Meeting | 14-Sep-2017 |
| 10 | Annual General Meeting | 20-Sep-2016 |
| 10 | Annual General Meeting | 18-Sep-2015 |
| 10 | Annual General Meeting | 19-Sep-2014 |
| 10 | Annual General Meeting | 17-Sep-2013 |
| 10 | Annual General Meeting | 04-Sep-2012 |
| 10 | Annual General Meeting | 07-Sep-2011 |
| 10 | Annual General Meeting | 01-Sep-2010 |
| 10 | Annual General Meeting | 03-Sep-2009 |
| 10 | Annual General Meeting | 04-Sep-2008 |
| 10 | Agm | 06-Sep-2007 |
| 10 | Agm | 14-Sep-2006 |
| 10 | Agm | 22-Sep-2005 |
Board Meetings of Madras Fertilizers Limited
Financial Results of Madras Fertilizers Limited
Company Directory of Madras Fertilizers Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| N/A | Registered Office | Post Bag No. 2 Manali Chennai |
CHENNAI |
| N/A | Transfer Agent | Integrated Enteprises (India) Ltd. 2nd Floor,"Kences Towers",1 Ramakrishna Street North Usman Rd, T. Nagar |
CHENNAI |
Insider Trading of Madras Fertilizers Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type | ||
|---|---|---|---|---|---|
| No insider trading information available | |||||
Annual Reports of Madras Fertilizers Limited
Investor Complaints of Madras Fertilizers Limited
Event Calendar of Madras Fertilizers Limited
| Purpose | Details |
|---|---|
| Results | To consider the Unaudited Financial Results of the Company for the period ending December 31, 2012. |
| Results | To consider the Audited Financial Results of the Company for the period ending March 31, 2013. |
| Results | To consider the Unaudited Financial Results of the Company for the period ending June 30, 2013. |
| Results | To consider the Unaudited Financial Results of the Company for the period ending September 30, 2013. |
| Results | To consider the Unaudited Financial Results of the Company for the period ending December 31, 2013. |
| Results | Audited Financial Results of the Company for the period ending March 31, 2014. |
| Results | To consider the Unaudited Financial Results of the Company for the period ending June 30, 2014. |
| Results | To consider the Unaudited Financial Results of the Company for the period ending September 30, 2014. |
| Results | To consider the Unaudited Financial Results of the Company for the period ending December 31, 2014. |
| Results | Audited Financial Results of the Company for the period ending March 31, 2015. |
| Results | to consider Unaudited Financial Results of the Company for the period ended June 30, 2015. |
| Results | To consider Unaudited Financial Results of the Company for the period ended September 30, 2015. |
| Results | Inter-alia, to take on record the Unaudited Financial Results (Standalone) for the quarter ended December 31, 2015. |
| Results | To take on record the Audited Financial Results(standalone) for the Quarter and Year ended March 31, 2016. |
| Results | the Unaudited Financial Result of the Company for the period ending June 30, 2016 will be considered by the Board of Directors at a meeting scheduled to be held on August 12, 2016. |
| Results | inter alia to take on record the Unaudited Financial Results ( standalone ) for the quarter ended September 30, 2016. |
| Results | Inter-alia, to take on record the Unaudited Financial Results (Standalone) for the quarter ended December 31, 2016. |
| Results | inter-alia, to take on record the Audited Financial Results (Standalone) for the quarter ended March 31, 2017 and year ended March 31, 2017. |
| Results | To, inter alia, consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2017. |
| Results | to inter alia, consider and approve the Un-audited financial results for the Quarter and half year ended September 30, 2017. |
| Results | to , inter alia, consider and approve the unaudited financial results for the quarter ended December 31, 2017. |
| Financial Results | to inter alia, consider and approve the audited Financial results for the quarter and year ended March 31, 2018. |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2018 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2019 |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2020 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2020 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2021 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2021 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2021 |
| Other business matters | Madras Fertilizers Limited has informed the Exchange about Board Meeting to be held on 16-Mar-2022 to consider Other business matters |
| Other business matters | Madras Fertilizers Limited has informed the Exchange about Adjournment/Reschedule/Postpone |
| Financial results | Madras Fertilizers Limited has informed the Exchange about Board Meeting to be held on 08-Aug-2022 to consider financial statements for the period ended June 2022 |
| Other business matters | To consider other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2022 and other business matters |
| Other business matters | To consider other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2023 and other business matters |
| Other business matters | To consider other business matters |
| Board meeting Rescheduled | Madras Fertilizers Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on Jun 21, 2023 To consider other business matters has been postponed |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters |
| Board meeting Rescheduled | Madras Fertilizers Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on October 24, 2023 has been postponed |
| Financial Results | MADRASFERT : 03-Nov-2023 : The Company has informed the Exchange that a Board meeting to be held on October 24, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 03, 2023, To consider and approve the financial results for the period ended September 30, 2023 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2023 |
| Other business matters | To consider other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2024 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2024 and other business matters |
Share Transfers of Madras Fertilizers Limited
Voting Results of Madras Fertilizers Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 26-SEP-2024 | AGM | 1) Adoption of Audited Balance Sheet of the CompanynnTo receive, consider and adopt the Audited Balance Sheet of the Company as at March 31, 2024 and the Statement of Profit & Loss (including other comprehensive income), Statement of Cash Flow, Statement of Changes in Equity, Notes comprising Significant Accounting Policies and other Explanatory information forming part of Financial Statements for the year ended on that date together with the Directorsￂ Report, Auditorsￂ Report and Comments of the Comptroller and Auditor General India (CAG) and our replies thereon. |
| 26-SEP-2024 | AGM | 5. Ratification of Remuneration to Cost Auditor for the Financial Year 2024-25:nnTo consider and, if thought fit, to pass with or without modification the following resolution as an Ordinary resolution:n RESOLVED THAT pursuant to the provisions of section 148 and other applicable provisions, if any, of the Companies Act 2013 read with Companies (Audit and Auditor) Rules 2014, Mrs. Aruna Prasad & Co., (Firm No.100883) Cost Accountant, appointed by the Board at its meeting held on May 28, 2024 as Cost Auditor to conduct the cost audit of the Company for fertilizers for the financial year 2024-25 as per the directions issued by the Central Government at a fee of `1,21,000/- plus taxes besides reimbursement out of pocket expenses at actuals be and is hereby ratified.ￂ |
| 26-SEP-2024 | AGM | 4. Appointment of Dr Tina Soni (DIN No 07720240) as Director on the Board of Directors of the Company:nnAs per Department of Fertilizers, Ministry of Chemicals & Fertilizers, Government of India notification No.95/1/2019-HR PSU dated April 4, 2024 Dr Tina Soni (DIN No.07720240) was appointed the Government of India Nominee Director in the Board of the Company. The Member may consider and if thought fit, to pass,with or without modification, the following resolution as an Ordinary Resolution: nnￂRESOLVED THAT pursuant to the provisions of Sections 161(1) and any other applicable provisions of the Companies Act, 2013 and the rules made thereunder read with Articles of Association of the Company, Dr Tina Soni (DIN No 07720240), who was appointed as a Director in the Board of Madras Fertilizers Limited as per Department of Fertilizers, Government of India Notification No.95/1/2019-HR PSU with effect from April 4, 2024, until further order, be and is hereby elected as a Director of the Company and shall hold office upto the date of next AGM. |
| 26-SEP-2024 | AGM | 3. To elect Shri Manoj Kumar Jain (DIN 10690782) as a Chairman & Managing Director of the Company:nnThe Government of India as per Government Order Notification No.84/3/2017-HR-I (e-21879) dated 5th June 2024 has appointed Shri Manoj Kumar Jain (DIN 10690782) to the post of Chairman & Managing Director of the Company for a period of five years with effect from the date of assumption of charge (07.06.2024) of the post or until further orders, whichever is earlier. The Members may consider and if thought fit, to pass,with or without modification, the following resolution as an Ordinary Resolution:nnￂRESOLVED THA T pursuant to the provisions of Sections 160(1)& 161 (1) and any other applicable provisions of the Companies Act, 2013 and the rules made thereunder read with Articles of Association of the Company, Shri Manoj Kumar Jain (DIN 10690782), be and is hereby appointed as Chairman & Managing Director in the Board of Madras Fertilizers Limited as per Department of Fertilizers, Ministry of Chemicals & Fertilizers, Government of India notification No.84/3/2017-HR-I (e-21879) dated 5th June 2024 for a period of five years with effect from 07.06.2024 |
| 26-SEP-2024 | AGM | 2 To fix Remuneration of Statutory Auditors of the Companynn To authorize the Board of Directors of the Company to fix remuneration of Statutory Auditors of the Company for the Financial Year 2024-25 in terms of the provisions of Section 139(5) read with Section 142 of the Companies Act, 2013 and to consider, if thought fit, to pass the following Resolution as an ORDINARY resolution:nnￂRESOLVED THAT the Board of Directors of the Company be and is hereby authorised to decide and fix the remuneration of the Statutory Auditors of the Company as appointed by the Comptroller and Auditor General of India for the Financial year 2024-25ￂ. |
| 25-SEP-2023 | AGM | Adoption of Audited Balance Sheet of the CompanynnTo receive, consider and adopt the Audited Balance Sheet of the Company as at March 31, 2023 and the Statement of Profit & Loss (including other comprehensive income), Statement of Cash Flow, Statement of Changes in Equity, Notes comprising Significant Accounting Policies and other Explanatory information forming part of Financial Statements for the year ended on that date together with the Directorsￂ Report, Auditorsￂ Report and Comments of the Comptroller and Auditor General India (CAG) and our replies thereon. |
| 25-SEP-2023 | AGM | Renewal of Working Capital Limits with EnhancementnnￂRESOLVED THAT in terms of Section 180(1)(c) and other applicable provisions, if any, of the Companies Act, 2013, (including any amendments thereto or re-enactment thereof, for the time being in force) read with relevant Rules thereof and the provisions of the Articles of Association of the Company and subject to approval, if any, of Central Government, Reserve Bank of India, or any other regulatory bodies or authorities or quasi-judicial bodies, the consent of the members of the Company be and is hereby accorded to the Board of Directors of the Company (herein after referred to as the ￂBoardￂ which term shall be deemed to include the Management Sub Committee, to borrow from time to time in one or more tranches, any sum or sums or moneys from time to time for the purpose of the business of the Company, from any one or more banks, Indian and foreign financial institutions and other persons, firms, bodies corporate etc. notwithstanding that the money or moneys borrowed together with the moneys already borrowed by the Company (apart from temporary loans obtained from the Companyￂs bankers in the ordinary course of business) and remaining outstanding at any point of time may exceed the aggregate of the paid up capital of the Company and its free reserves, that is to say, reserves not set apart for any specific purposes, provided however, that the total amount up to which the monies so borrowed by the Board and which shall remain outstanding at any given point of time shall not exceed Rs.747.80 Crores (Rupees seven hundred and forty seven crores and eighty lakhs only).ￂnnￂRESOLVED FURTHER THAT that for the purpose of giving effect to the above resolution, the Board be and is hereby authorized to do all such acts, deeds, filings, matters and things and execute all such deeds, documents, instruments and writings as may be required, with powers to settle all questions, difficulties or doubts that may arise in this regard as the Board may in its sole and absolute discretion deem fit and delegate all or any of its powers herein conferred to the Chairman and Managing Director and General Manager- Finance & Accounts of the Company, if required, as it may in its absolute discretion deem it necessary or desirable.ￂ |
| 25-SEP-2023 | AGM | Appointment of Cost Auditor:nnTo consider and, if thought fit, to pass with or without modification the following resolution as an Ordinary resolution:nnￂRESOLVED THAT pursuant to the provisions of section 148 and other applicable provisions, if any, of the Companies Act 2013 read with Companies (Audit and Auditor) Rules 2014, Mrs. Aruna Prasad, (M No.11816), Practicing Cost Accountant, appointed by the Board in its 330th meeting held on 08th August 2023 as Cost Auditor to consider the cost audit of the Company for fertilizers for the financial year 2023-24 as per the directions issued by the Central Government at a fee of ₹ 1,21,000/- plus taxes besides reimbursement of travelling and out of pocket expenses at actuals be and is hereby ratified.ￂ |
| 25-SEP-2023 | AGM | Appointment of Dr Jatin Kumar Mohanty, (DIN 02660442) as Director of the Company nnTo consider and if thought fit, to pass, with or without modification, the following resolution as a Special Resolution: nnￂRESOLVED THAT pursuant to the provisions of Sections 149, 152, 161(1) and any other applicable provisions of the Companies Act, 2013 and the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) and applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Dr Jatin Kumar Mohanty (DIN 02660442), who was appointed as Additional Director being designated as Non-official Independent Director in the Board of Madras Fertilizers Limited in its 330th Meeting of the Company held on 08th August 2023 as recommended by the Appointment Committee of the Cabinet vide O.M.NO.20/64/2022-EO(ACC) dated 31.05.2023 and Department of Fertilizers, Ministry of Chemicals & Fertilizers, Government of India vide its notification F.No.78/2/2006-HR-PSU (pt III) with effect from the notification i.e. June 20, 2023 for a period of three years or until further orders, be and is hereby appointed as Director of the Company effective June 20, 2023 and not liable to retire by rotationￂ. |
| 25-SEP-2023 | AGM | To elect Shri Arvind Kumar (DIN 10117759) as a Director on the Board of Directors of the Company:nnAs per Department of Fertilizers, Ministry of Chemicals & Fertilizers, Government of India notification F.No.95/1/2019-HR-PSU dated 10th February 2023 Shri Shri Arvind Kumar (DIN 10117759) was appointed the Government of India Nominee Director in the Board of Directors of the Company. The Members may consider and if thought fit, to pass, with or without modification, the following resolution as an ordinary Resolution : nnￂRESOLVED THAT pursuant to the provisions of Sections 161 (1) and any other applicable provisions of the Companies Act, 2013 and the rules made thereunder read with Articles of Association of the Company, Shri Arvind Kumar (DIN 10117759), who was appointed as a Director in the Board of Madras Fertilizers Limited as per Department of Fertilizers, Ministry of Chemicals & Fertilizers, Government of India notification F.No.95/1/2019-HR-PSU with effect from February 10, 2023, until further orders, be and is hereby elected as a Director of the Company and shall hold office upto the date of the next AGMￂ. |
| 25-SEP-2023 | AGM | To elect Shri Kishor Rungta (DIN 00231106) as Chairman & Managing Director (Additional Charge) of the Company:nnThe Government of India as per Government Order notification No.84/3/2017-HR-I dated July 17, 2023 has appointed Shri Kishor Rungta (DIN 00231106) as Chairman & Managing Director (Additional Charge) of the Company effective from June 16 2023 or till regular incumbent joins the post or until further orders whichever is the earliest, subject to his CVC clearance and approval from DoPT (ACC)ￂ. The Members may consider and if thought fit, to pass, with or without modification, the following resolution as an Ordinary Resolution : nnￂRESOLVED THAT pursuant to the provisions of Sections 196 of Companies Act 2013 and any other applicable provisions of the Companies Act, 2013 and the rules made thereunder read with Articles of Association of the Company, Shri Kishor Rungta (DIN 00231106), be and is hereby appointed as the Chairman and Managing Director (Additional Charge) in the Board of Madras Fertilizers Limited as per Department of Fertilizers, Ministry of Chemicals & Fertilizers, Government of India notification No.84/3/2017-HR-I dated July 17, 2023 with effect from June 16, 2023 or till regular incumbent joins the post or until further orders whichever is the earliest, subject to his CVC clearance and approval from DoPT (ACC)ￂ |
| 25-SEP-2023 | AGM | To fix Remuneration of Statutory Auditors of the CompanynnTo authorize the Board of Directors of the Company to fix remuneration of Statutory Auditors of the Company for the Financial Year 2023-24 in terms of the provisions of Section 139(5) read with Section 142 of the Companies Act, 2013 and to consider, if thought fit, to pass the following Resolution as an ORDINARY resolution:nnￂRESOLVED THAT the Board of Directors of the Company be and is hereby authorised to decide and fix the remuneration of the Statutory Auditors of the Company as appointed by the Comptroller and Auditor General of India for the Financial year 2023-24ￂ. |
| 21-SEP-2022 | AGM | ITEM NO.1 - To receive, consider and adopt the Audited Balance Sheet of the Company as at March 31, 2022 and Statement of Profit & Loss (including other comprehensive income), Statement of Cash Flow, Statement of Changes in Equity, Notes comprising Significant Accounting Policies and other Explanatory information forming part of Financial Statements for the year ended on that date together with the Directorsￂ Report, Auditorsￂ Report and comments of the Comptroller and Auditor General of India thereon. |
| 21-SEP-2022 | AGM | Item No.7 - Appointment of Cost Auditor |
| 21-SEP-2022 | AGM | Item No.6 -tAppointment of Shri Sanjay Vishnu Shetye (DIN 01089380) as Director of the Company |
| 21-SEP-2022 | AGM | Item No.5 - Appointment of Dr. C R Jayanthi (DIN 09450350) as Director of the Company. |
| 21-SEP-2022 | AGM | Item No.4 -tAppointment of Shri Nalabothu Venkata Rao (DIN 00310724) as Director of the Company. |
| 21-SEP-2022 | AGM | Item No. 3 -tTo elect Shri Gurumurthy Kyathari (DIN 08741900) as Director on the Board of Directors of the Company. |
| 21-SEP-2022 | AGM | ITEM NO. 2 -tTo authorise the Board of Directors of the Company be and is hereby authorized to decide and fix the remuneration of the Statutory Auditors of the Company as appointed by the Comptroller & Auditor General of India for the Financial Year 2022-23.ￂ |
| 30-SEP-2021 | AGM | To receive, consider and adopt the Audited Balance Sheet of the Company as at March 31, 2021, Statement of Profit & Loss (including other comprehensive income), Statement of Cash Flow, Statement of Changes in Equity, Notes comprising Significant Accounting Policies and other Explanatory information forming part of Financial Statements for the year ended on that date together with the Directorsￂ Report and the Auditors Report thereon. |
FAQs on Madras Fertilizers Limited
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