GODAVRFERT

Members of the Exchange are hereby informed that the trading in equity shares of Godavari Fertilisers and Chemicals Ltd. shall be suspended w.e.f. February 15, 2008 (i.e. closing hours of trading on February 14, 2008) on account of Scheme of Amalgamation of Godavari Fertilisers and Chemicals Ltd. with Coromandel Fertilisers Ltd.

Coromandel Fertilisers Limited has informed the Exchange that as per the Scheme of Amalgamation of M/s. Godavari Fertilisers and Chemicals Limited (GFCL) with M/s. COromandel Fertilisers Limited (CFL), shareholders of GFCL will be entitled for 3 (three) Equity Shares of CFL for every 2 (two) Equity Shares held by them in GFCL. For ascertaining the eligibility of the Shareholders of GFCL who are to receive the equity shares of CFL under the Scheme, February 22, 2008 has been fixed as the Record Date. Further the Company has submitted a copy of Rationale for the Amalgamation of Godavari Fertilis

Godavari Fertilisers And Chemicals Ltd. has informed the Exchange that the Hon'ble High Court of Andhra Pradesh has approved the Scheme of Amalgamation of the Company with Coromandel Fertilisers Limited. Further the Scheme is operative with retrospective effect from April 01, 2007.

Godavari Fertilisers And Chemicals Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2007 and found the same to be in order subject to certain observations. The auditor's observations are : "Pending final announcement of subsidy for the current quarters and six months ended 30th September, 2007 by the Government, credit has been taken based on estimates, which are subject to adjustments on finalisation".

Godavari Fertilisers And Chemicals Ltd. has informed the Exchange that at the separate Meetings held on October 08, 2007, pursuant to the Order of the High Court of Judicature of Andhra Pradesh at Hyderabad dated September 03, 2007 - a) The shareholders of the Company have approved, by a requisite majority, the Scheme of Amalgamation of Godavari Fertilisers And Chemicals Limited (the Company) with Coromandel Fertilisers Limited. 2) The Unsecured Creditors of the Company have approved unanimously, the Scheme of Amalgamation of Godavari Fertilisers And Chemicals Limited (the Company) with Coroma

Godavari Fertilisers And Chemicals Ltd. has informed the Exchange that by an Order made on September 03, 2007 the Hon'ble High Court of Judicature of Andhra Pradesh at Hyderabad has directed that Meetings of the Equity Shareholders and Unsecured Creditors of Godavari Fertilisers And Chemicals Limited, the Applicant Company be convened and held on October 08, 2007, for the purpose of considering, and if thought fit, approving, with or without modification(s), the arrangement embodied in the Scheme of Amalgamation proposed to be made between the Applicant Company and Coromandel Fertilisers Limit

Godavari Fertilisers And Chemicals Ltd. has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on July 20, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GodavariFertilisers_MinutesAGM.zip target=NEW> For more details click here.</a>

Godavari Fertilisers And Chemicals Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the Quarter ended June 30, 2007 and found the same to be in order subject to certain observations. The auditor's observations are : "Pending final announcement of subsidy for the quarters ended on 30th June 2007 by the Government, credit has been taken based on estimates, which are subject to adjustments on finalisation".

Godavari Fertilisers And Chemicals Ltd. has informed the Exchange on July 24, 2007 that "(a) the Board of Directors of our Company at the just concluded meeting, have approved the Scheme of Amalgamation (Scheme) of Godavari Fertilisers And Chemicals Limited (GFCL) with Coromandel Fertilisers Limited (CFL). (b) As per the Scheme, shareholders of GFCL will be entitled to receive 3 (three) Equity Shares of Rs.2/- each of CFL for every 2 (two) Equity Shares of Rs.10/- each held by them in GFCL".

Godavari Fertilisers And Chemicals Ltd. has submitted to the Exchange a copy of the notice of the Annual General Meeting of the Members of the Company to be held on July 20, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GodavariFer_AGM_29062007.zip target=NEW> For more details click here.</a>

Godavari Fertilisers And Chemicals Ltd. has informed the Exchange that: "The Board of Directors, at its meeting held to-day (June 07, 2007) have decided to seek shareholders approval for issue of shares of upto 16,00,000 shares to employees of the Company under Employees Stock Option Scheme (ESOS). The proposal will be placed before the shareholders at the ensuing Annual General Meeting scheduled to be held on 20th July 2007. Further the Board has empowered the Remuneration and Nomination Committee to formulate and administer the ESOS, once the approval of the shareholders is received for the

Godavari Fertilisers And Chemicals Ltd. has informed the Exchange that "Our Board of Directors, at their meeting held today (May 08, 2007), have appointed Mr. N Srinivasan as a Director of the Company".

Godavari Fertilisers And Chemicals Ltd. has informed the Exchange that: "Our Board of Directors, at their meeting held today (May 08, 2007), have appointed Mr. V Ravichandran as Managing Director of the Company for a period of 3 years w.e.f. 8th May 2007 to 7th May 2010".

Godavari Fertilisers And Chemicals Ltd. has informed the Exchange that: "The sudden demise of our Managing Director , Mr. K.A.Nair, at the early hours of to-day(30-April-2007)".

Godavari Fertilisers And Chemicals Ltd. has informed the Exchange that "Mr. Rakesh Kapur and Mr. Sheesh Pal Singh, Directors of our Company have resigned from the Board and their resignations have been accepted by the Board at its meeting held on 17th April, 2007."

Godavari Fertilisers And Chemicals Ltd. has informed the Exchange that: "The Register of Members and the Share Transfer Books of the Company shall remain closed from 1st July, 2007 to 20th July, 2007 both days inclusive".

Godavari Fertilisers And Chemicals Ltd. has informed the Exchange that the Board at its meeting held on April 17, 2007 has recommended a dividend of 40% (Rs.4 per share) for the financial year 2006-07.

Godavari Fertilisers And Chemicals Ltd. has informed the Exchange that "Our Company has become a subsidiary of Coromandel Fertilisers Limited w.e.f. 12th April 2007."

Kotak Mahindra Capital Company Limited has submitted to the Exchange a copy of the Post Offer Public Announcement in connection with the Open Offer to acquire up to 64,00,000 shares representing 20% of the paid up capital of Godavari Fertilisers and Chemicals Limited (GFCL) ("Target") by Coromandel Fertilisers Limited ("Acquirer") at a price of Rs 150 per fully paid up equity share ("Offer"). The details of the same are as follows:- 1) Date of opening of the Offer: March 01, 2007. 2) Date of closure of the Offer: March 20, 2007. 3) Offer Price (Rs.): 150.00/- per fully paid up equity share. 4)

Godavari Fertilisers And Chemicals Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the three months ended December 31, 2006 and found the same to be in order subject to certain observations. The auditor's observations are : "Pending final announcement of subsidy for the quarters ended on 30th September 2006 and 31st December, 2006 by the Government, credit has been taken based on estimates, which are subject to adjustments on finalisation".

Godavari Fertilisers And Chemicals Ltd. has informed the Exchange that "we have created an exclusive e-mail ID to facilitate quick disposal of investor grievances. The investors can now send their e-mail to investorservices@gfcl.murugappa.com for registering their grievances and for seeking clarifications from the company on investor related matters."

Kotak Mahindra Capital Company Limited has submitted to the Exchange a copy of the corrigendum to the public announcement released in connection with the Open Offer to acquire up to 64,00,000 shares representing 20% of the paid up capital of Godavari Fertilisers and Chemicals Limited ("Target") by Coromandel Fertilisers Limited ("Acquirer") at a price of Rs 150 per fully paid up equity share, in compliance with the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 as amended. The corrigendum to the public announcement has been released b

Godavari Fertilisers And Chemicals Ltd. has informed the Exchange that : "Pursuant to the SEBI directions in its circular dated 18th December, 2006, we have created an exclusive e-mail ID to facilitate quick disposal of investor grievances. The investors can now send their e-mail to investorservices@gfcl.murugappa.com for registering their grievances and seeking clarifications from the Company on investor related matters."

Kotak Mahindra Capital Company Ltd ("Manager to the Offer") has submitted to the Exchange a copy of the Public Announcement ("PA") for and on behalf of Coromandel Fertilisers Limited ("CFL" or the "Acquirer") pursuant to and in compliance with, among others, regulation 11(1) and regulation 12 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, as amended ("Regulation") issued by the Securities and Exchange Board of India ("SEBI"). On January 23,2007, the Board of Directors of the Acquirer decided to acquire the entire shareholding

Godavari Fertilisers And Chemicals Ltd. has informed the Exchange that "Mr. Partho S Datta has resigned from the Board with effect from 26th December, 2006."

Godavari Fertilisers And Chemicals Ltd. has informed the Exchange that the auditor's have conducted the limited review of the un-audited financial results for the quarter ended on September 30, 2006. The Auditor's Observations are: Pending final announcement of subsidy for the current quarter and six months period ended 30th September, 2006 by the Government, credit has been taken based on estimates, which are subject to adjustment on finalisation.

Godavari Fertilisers And Chemicals Ltd. has informed the Exchange that the Board of Directors at their meeting held on October 17, 2006 have appointed Mr. K. Balasubramanian as a Director of the Company. Mr. K. Balasubramanian will be an Independent Director on the Board of the Company.

Godavari Fertilisers And Chemicals Ltd. had informed the Exchange that the Board of Directors of the Company have, at their meeting held on July 17, 2006, given an "in-principle" approval for expanding the capacity of the Company's Plant at Kakinada by 4.25 lakhs tones per year. This is for the purpose of getting approval from statutory authorities for the proposed expansion. The Board is expected to take up the matter for final approval at a later date. The Company has now informed the exchange that the Board of Directors of the Company have, at their meeting held on October 17, 2006 approved

Godavari Fertilizers Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Godavari Fertilizers Ltd has informed the Exchange that the following changes have taken place in the Board of Directors of the Company, effective on July 17, 2006 :- 1) Mr. Surinder Kumar Jakhar and Mr. U S Awasthi have ceased to be Directors of the Company. 2) Mr. Sheeshpal Singh and Mr. Rakesh Kapur who were hitherto Alternate Directors, have now been appointed as Non-Executive Directors.

Godavari Fertilizers Ltd has informed the Exchange that the Board of Directors of the Company have, at their meeting held on July 17, 2006, given an "in-principle" approval for expanding the capacity of the Company's Plant at Kakinada by 4.25 lakhs tones per year. This is for the purpose of getting approval from statutory authorities for the proposed expansion. The Board is expected to take up the matter for final approval at a later date.

Godavari Fertilizers Ltd has informed the Exchange that the BoDs at its meeting held on April 17, 2006, have recommended a dividend of 20% (Rs.2/- per share) for the FY 2005-06.

Godavari Fertilizers Ltd has informed the Exchange that the Register of Members and the Share Transfer Books of the Company shall remain closed from July 01, 2006 to July 17, 2006, both days inclusive.

Godavari Fertilizers Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter and nine months ended December 31, 2005 and found the same to be in order subject to certain observations. The auditor's observations are: Pending final announcement of subsidy for the two consecutive quarters ended December 31, 2005 by Government, credit has been taken based on estimates, which are subject to adjustment on finalisation.

Godavari Fertilizers Ltd has informed the Exchange that the Board of Directors at their meeting held on January 17, 2006, have appointed Mr. K. A. Nair as Managing Director of the company w.e.f. January 17, 2006. Mr. K. A. Nair was hitherto held position of President & Whole Time Director of the company.

Godavari Fertilizers Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2005 and found the same to be in order subject to certain observations. The auditor's observations are: Pending final announcement of subsidy for the quarter ended September 30, 2005 by Government, credit has been taken based on estimates, which are subject to adjustment on finalisation.

Godavari Fertilizers Ltd has submitted to the Exchange a copy of a press release dated October 17,2005 regarding un-audited financial results of the company for the half year ended September 30, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Godavari Fertilizers Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2005 and the details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Godavari Fertilizers Ltd has submitted to the Exchange a copy of the Minutes of the AGM of the Company held on July 19, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Godavari Fertilizers Ltd has submitted to the Exchange a copy of Notice of AGM of the Members of the company to be held on July 19, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Godavari Fertilizers Ltd has informed the Exchange that the BOD's of the company at their meeting held on April 21, 2005, have recommended a dividend of 10% for the FY 2004-05.

Godavari Fertilizers Ltd has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 01, 2005 to July 19, 2005, both days inclusive.

Godavari Fertilizers Ltd has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the quarter ended December 31, 2004 and the details of the same are available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Godavari Fertilizers Ltd has informed the Exchange that the Registered Office of the Company has been shifted from 50, Sebastian Road, Secunderabad - 500003 to Third Floor, Coromandel House, 1-2-10, Sardar Patel Road, Secunderabad-500003 w.e.f. February 28,2005. The telephone numbers remain the same as 040-27701871, 27702522, 27704219 and the Fax No. 040-27701541 and the email address of the Company is godavari@gfcl.murugappa.com

Godavari Fertilizers Ltd has informed the Exchange that in response to the Company's request for voluntary delisting of their shares, BSE has delisted the Company's shares w.e.f. October 08, 2004.