Gujarat State Fertilizers & Chemicals Limited
CIN: L99999GJ1962PLC001121
Regd. Office: Fertilizernagar – 391 750, Vadodara, Gujarat, India
Tel: +91 265 2242451/2242651, Fax: +91 265 2240966/2240119
Website: www.gsfclimited.com | Email: vishvesh@gsfcltd.com
August 21, 2017
DP ID & Client ID/Folio No. :
Name :
Sub: Notice of the 55th
Annual General Meeting of Gujarat State Fertilizers & Chemicals
Limited for the Financial Year 2016-17 to be held on Saturday, September
16, 2017 at 15:30 hrs at the Cultural Centre Auditorium situate at the
Registered Office of the Company at Fertilizernagar – 391 750, Vadodara,
Gujarat.
We
are pleased to provide below, the link for the Full Annual Report of
Gujarat State Fertilizers & Chemicals Limited for the Financial Year
2016-17, which inter alia includes the Notice convening the 55th
Annual General Meeting for the Financial Year 2016-17 to be held on
Saturday, September 16, 2017 at 15:30 hrs at the Cultural Centre
Auditorium situate at the Registered Office of the Company at
Fertilizernagar – 391 750, Vadodara, Gujarat.
To view / download Annual Report, AGM Notice, Attendance Slip & Proxy Form click here.
In case you do not have PDF Reader installed you can download the installer by clicking Official Adobe website.
E-Voting Information:
EVSN
(Electronic Voting Sequence Number)
|
User ID
|
Default PAN / Sequence Number
|
|
|
USE YOUR PAN
|
For full Annual Report of Gujarat State Fertilizers & Chemicals Ltd. for the Financial Year 2016-17 Click on the following link : http://gsfclimited.com/annual_ reports.asp?mnuid=5
Further,
the Annual Report and related documents will be available for
inspection at the Registered Office of the Company during 10.00 a.m. to
3.00 p.m. on all working days, upto and including the date of the Annual
General Meeting of the Company.
Please
note that this email communication is being sent to your email address
registered by you with the Depository Participant or provided by you to
our Registrar and Transfer Agents, M/s. Link Intime India Pvt. Ltd.,
Vadodara.
We
request you to please note that all future shareholder communications
would be sent to you in electronic form at this e-mail address. Hence,
please notify any changes in your e-mail address to your Depository
Participant (in case of Shares held in dematerialised form) or to the
Registrar and Transfer Agents (in case of Shares held in physical form).
This would enable you to receive future shareholder related
communications/documents sent by the Company electronically. We would
also like to state that unless change of communication email-id is
intimated, the electronic communications shall be continued to be sent
on the available email-id.
If you wish to have a printed copy of the Annual Report, please send us a request on gogreen@gsfcltd.com and we shall arrange to send you the printed copy of the Annual Report.
We look forward for your valuable support to this august 'Go Green' initiative.
Thanking you and assuring you of our best services at all times,
Yours faithfully,
For Gujarat State Fertilizers & Chemicals Limited
CS V V Vachhrajani
Company Secretary & Vice President (Legal)