NAGARFERT

Nagarjuna Fertilizer & Chemicals Ltd. has informed the Exchange that the Board of Directors of the Company at their meeting held on April 29, 2009, have decided to convene the Annual General Meeting of the Company on September 17, 2009. Further the Board of Directors have decided to close the Register of Members and Share Transfer books from September 01, 2009 to September 17, 2009 (both days inclusive) for the purpose of Annual General Meeting. The Board of Directors have not recommended payment of dividend to the equity shareholders of the company.

Nagarjuna Fertilizer & Chemicals Ltd. has informed the Exchange that the Board of Directors at their meeting held on April 29, 2009 approved the proposal to forfeit 4,39,961 equity shares of Rs.10/- each of the Equity Shares Capital of the Company.

Nagarjuna Fertilizer & Chemicals Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 54114.13 lacs for quarter ending on 31-MAR-2009 against Rs. 58903 lacs for the quarter ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 1261.98 lacs for the quarter ending on 31-MAR-2009 against Rs. 125 lacs for the quarter ending on 31-MAR-2008.

Nagarjuna Fertilizer & Chemicals Ltd. has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 237190.61 lacs for year ending on 31-MAR-2009 against Rs. 219359 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 3241.44 lacs for the year ending on 31-MAR-2009 against Rs. 2249 lacs for the year ending on 31-MAR-2008.

Nagarjuna Fertilizer & Chemicals Ltd. had informed the Exchange that the Board of Directors of the Company at thier meeting held on April 27, 2007 approved the proposal to issue 2,25,00,000 equity shares of Rs.10/- each to the Core Promoters of the company on preferential basis pursuant to the guidelines prescribed by Securities and Exchange Board of India for preferential issues. The Company has now informed the Exchange that the Core Promoters represented by Nagarjuna Holding Private Limited (NHPL) by their letter dated March 26, 2009 informed the company of their inability to convert the s

Nagarjuna Fertilizer & Chemicals Ltd. has informed the Exchange vide its letter dated March 24, 2009, that "The company has completed installation of the 450 MTPD Carbon Dioxide Recovery (CDR) Plant to meet the shortfall in CO2. The installation of the CO2 Recovery Plant is an enviornment friendly project and recongnized as CDM (Clean Development Mechanism) Project. The Plant is being commissioned today and commercial production shall be declared to be effective from March 24, 2009."

Nagarjuna Fertilizer & Chemicals Ltd. has submitted to the Exchange a copy of the Disclosure under Regulation 8A of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997, in respect of the details of equity shares of Rs. 10/- each held by Promoters/ every person forming part of the Promoter Group and particulars of shares pledged by them as on the date of amendment to the Guidelines. 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

Nagarjuna Fertilizer & Chemicals Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 54134.32 lacs for quarter ending on 31-DEC-2008 against Rs. 62420 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 459.91 lacs for the quarter ending on 31-DEC-2008 against Rs. 547 lacs for the quarter ending on 31-DEC-2007.

Nagarjuna Fertilizer & Chemicals Ltd. has informed the Exchange that the Board of Directors of the company at their meeting held on October 30, 2008 appointed Shri K Rahul Raju, Director - Business Development & Strategic Planning of the company as Joint Managing Director of the company with effect from November 01, 2008 upto June 25, 2009.

Nagarjuna Fertilizer & Chemicals Ltd. has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 128942.16 lacs for half year ending on 30-SEP-2008 against Rs. 98036 lacs for the half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 1519.55 lacs for the half year ending on 30-SEP-2008 against Rs. 1577 lacs for the half year ending on 30-SEP-2007.

Nagarjuna Fertilizer & Chemicals Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 85586.72 lacs for quarter ending on 30-SEP-2008 against Rs. 68006 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 815.4 lacs for the quarter ending on 30-SEP-2008 against Rs. 866 lacs for the quarter ending on 30-SEP-2007.

Nagarjuna Fertilizer & Chemicals Ltd. has informed the Exchange that the Board of Directors of the Company at their meeting held on August 26, 2008, have decided to convene the Annual General Meeting of the Company on September 26,2008, to consider the Ordinary and Special Business stated in the notice convening the meeting. The Board of Directors decided to close the Register of Members and Share Transfer books from September 15, 2008 to September 26, 2008 (both days inclusive) for the purpose of Annual General Meeting. The Board of Directors have not recommended payment of dividend to the eq

Nagarjuna Fertilizer & Chemicals Ltd. has informed the Exchange that the Annual General Meeting of the company is scheduled to be held on September 26, 2008.

Nagarjuna Fertilizer & Chemicals Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 43355.44 lacs for quarter ending on 30-JUN-2008 against Rs. 30030 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 704.19 lacs for the quarter ending on 30-JUN-2008 against Rs. 715 lacs for the quarter ending on 30-JUN-2007.

Nagarjuna Fertiliser & Chemicals Ltd. has informed the Exchange vide notes to Accounts in the Audited Financial Results for the quarter and year ended March 31, 2008 (taken on record by the Board of the Directors of the Company at its meeting held on April 29, 2008) that: "Auditors have given a modified report regarding treatment of write off of advances given to subsidiary company JESCO - Rs.34.37 Crores towards share application and advances to others Rs.9.85 Crores to opening balance of Profit and Loss account instead of to the Profit and Loss account; had the same been adjusted in the prof

Nagarjuna Fertiliser & Chemicals Ltd. has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 219359 lacs for year ending on 31-MAR-2008 against Rs. 181524 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 2249 lacs for the year ending on 31-MAR-2008 against Rs. 3171 lacs for the year ending on 31-MAR-2007.

Nagarjuna Fertiliser & Chemicals Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 58903 lacs for quarter ending on 31-MAR-2008 against Rs. 42003 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 125 lacs for the quarter ending on 31-MAR-2008 against Rs. 186 lacs for the quarter ending on 31-MAR-2007.

Nagarjuna Management Services Private Limited has informed the Exchange that they propose to acquire 48096735 equity shares aggregating to 11.23% of shares/voting rights of Nagarjuna Fertilisers and Chemicals Limited from Corporate Securities and Holdings Pvt. Ltd., Nagarjuna Engineering & Construction Company Private Limited, Paschim Holdings Private Limited, Siltex India Limited, New India Finance Limited, K.S. Raju Associates & Estates Private Limited and Nagarjuna Housing Development Finance Limited. The mode of proposed acquisition is by way of Inter se transfer and the date of proposed a

Nagarjuna Fertiliser & Chemicals Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 62420 lacs for quarter ending on 31-DEC-2007 against Rs. 48757 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 547 lacs for the quarter ending on 31-DEC-2007 against Rs. 405 lacs for the quarter ending on 31-DEC-2006.

Nagarjuna Fertiliser & Chemicals Ltd. has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter and half year ended September 30,2007 (taken on record by the Board of the directors of the Company at its meeting held on October 26, 2007) that: "Auditors have given a modified report on the value of investments in subsidiary company JESCO as the project has been shelved and in the absence of qualified diminution in the value of the investments. The Company states that: The realisations from the sale of the assets of subsidiary company JESCO will be in exc

Nagarjuna Fertiliser & Chemicals Ltd. has informed the Exchange vide its letter dated October 26, 2007 that the Warrants Committee of the Board of Directors of the Company at their meeting held today allotted 2,25,00,000 convertible warrants to the Core Promoters of the company. The names of the Allottees and the number of convertible warrants allotted 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/Nagarjuna_Allotment.zip target=NEW> For more detai

Nagarjuna Fertiliser & Chemicals Ltd. has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2007 as follows: Net Sales of Rs. 98036 lacs for half year ending on 30-SEP-2007 against Rs. 90764 lacs for the half year ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 1577 lacs for the half year ending on 30-SEP-2007 against Rs. 2580 lacs for the half year ending on 30-SEP-2006.

Nagarjuna Fertiliser & Chemicals Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 68006 lacs for quarter ending on 30-SEP-2007 against Rs. 61375 lacs for the quarter ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 866 lacs for the quarter ending on 30-SEP-2007 against Rs. 1811 lacs for the quarter ending on 30-SEP-2006.

Nagarjuna Fertiliser & Chemicals Ltd. has informed the Exchange regarding a press release dated August 17, 2007, issued in relation to the various rumours appearing in certain sections of the media. A copy of the press release 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/nagarjunefert_PR_310807.zip target=NEW> For more details click here.</a>

News Verification : The media had reports that Reliance Industries Ltd may acquire Nagarjuna Fertiliser & Chemicals Ltd. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Nagarjuna Fertiliser & Chemicals Ltd. has vide its letter inter-alia stated," There is no truth in the news item and the Promoters of the Company have no intention of dis-investing their shareholding in the Company and accordingly the question of '

Nagarjuna Fertiliser & Chemicals Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 30030 lacs for quarter ending on 30-JUN-2007 against Rs. 29389 lacs for the quarter ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 715 lacs for the quarter ending on 30-JUN-2007 against Rs. 769 lacs for the quarter ending on 30-JUN-2006.

Nagarjuna Fertiliser & Chemicals Ltd. had informed the Exchange that the designated email ID of the grievance redressal division / compliance officer exclusively for the purpose of registering complaints by investors: Compliance Officer: Shri M Ramakanth, Email ID: RamakanthM@nagarjunagroup.com.The Company has now informed the Exchange that "In addition to the above Email ID, the following Email ID should also be considered as designated Email ID for grievance redressal division exclusively for the purpose of registering complaints by investors: Email ID: investors@nagarjunagroup.com".

News Verification : The media had reports on June 02, 2007 that Rallis India may acquire a stake in the company. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Nagarjuna Fertiliser & Chemicals Ltd. has vide its letter inter-alia stated,"The company totally denies the information published in the media in the matter of Rallis India acquiring stake in the Company."

Nagarjuna Fertiliser & Chemicals Ltd. has informed the Exchange that the Board of Directors of the Company at their meeting held on April 27, 2007 have decided to convene the Annual General Meeting of the Company on September 21, 2007, to consider the Ordinary and Special Business stated in the notice convening the meeting. The Board of Directors decided to close the Register of Members and Share Transfer books from September 03, 2007 to September 21, 2007 both days inclusive for the purpose of Annual General Meeting. The Board of Directors have not recommended payment of dividend to the equit

Nagarjuna Fertiliser & Chemicals Ltd. has informed the Exchange that the board of Directors of the Company at their meeting held today, (i.e. April 27, 2007) decided to issue 2,25,00,000 equity shares of Rs. 10/- each to the Core Promoters of the Company subject to the approval of the financial institutions. The price at which the preferential issue is to be made will be as per the Securities and Exchange Board of India, Guidelines for Preferential Issues. A copy of the list of the Core Promoters to whom the preferential offer proposed to be made shall be available on the NSE website (http://w

Nagarjuna Fertiliser & Chemicals Ltd. has informed the Exchange that Nagarjuna Power Corporation Limited (NPCL), a company involved with the setting-up of the 1015 MW Power Plant at Mangalore, Karnataka has ceased to be a subsidiary of the Company with immediate effect.

Nagarjuna Fertiliser & Chemicals Ltd. has informed the Exchange that "The designated email ID of the grievance redressal division / compliance officer exclusively for the purpose of registering complaints by investors: Compliance Officer: Shri M Ramakanth, Email ID: RamakanthM@nagarjunagroup.com".

Nagarjuna Fertiliser & Chemicals Ltd. has informed the Exchange that IFCI Limited Vide their letter No.IFCI/NDC-2/2006-7332 dated October 3, 2006 have nominated Shri B B Tandon as their nominee on the Board of Directors of the Company in place of Shri R K Chavali with effect from October 27, 2006.

Nagarjuna Fertiliser & Chemicals Ltd. has informed the Exchange that Shri Vishwanath Mathur, Nominee Director of Administrator of the Specified Undertaking of Unit Trust of India, ceased to be Director of the Company with effect from September 20,2006.

Nagarjuna Fertiliser & Chemicals Ltd. has informed the Exchange that the AGM of the Company is scheduled to be held on September 28, 2006.

Nagarjuna Fertiliser & Chemicals Ltd. has informed the Exchange that Shri V N Rai ceased to be the Alternate Director to Shri Chandra Pal Singh Yadav, Nominee Director of KRIBHCO , with effect from July 8, 2006.

Nagarjuna Fertiliser & Chemicals Ltd. has informed the Exchange that Field Marshal Sam Manekshaw has ceased to be Director and Chairman of the Board of Directors of the Company with effect from April 27, 2006. In view of his significant contribution and long association with the company, the Board of Directors at thier meeting held on April 27, 2006, appointed Field Marshal Sam Manekshaw as 'Chairman Emeritus', not being a member of the Board of Directors. The Board of Directors also unanimously elected Shri K S Raju, presently Vice Chairman & Managing Director as Chairman of the Company.

Nagarjuna Fertiliser & Chemicals Ltd. has informed the Exchange that the Board of Directors of the Company at their meeting held on April 29, 2006, have decided to convene the Annual General Meeting of the Company on September 28, 2006, to consider the Ordinary and Special Business stated in the notice convening the meeting. The Board of Directors also decided to close the Register of Members and Share Transfer books from September 15, 2006 to September 28, 2006, both days inclusive. The Board of Directors have not recommended payment of dividend to the equity shareholders of the Company.

Nagarjuna Fertiliser & Chemicals Ltd. has informed the Exchange that UTI Asset Management Company Private Limited Vide their letter No.UT/DOIM/NDC/{N-15)/2311/2005-06 dated February 17, 2006 have nominated Shri Vishwanath Mathur as their nominee on the Board of Directors of the Company.

Nagarjuna Fertiliser & Chemicals Ltd. has informed the Exchange that the auditor's have conducted the limited review of the un-audited financial results for the period ended December 31, 2005 and found the same to be in order subject to certain observations. The auditor's observations are : Non compliance with Accounting Standard -13 - Accounting for Investments - issued by The Institute of Chartered accountants of India, regarding non provisioning towards the diminution in the carrying value of investments (amount non ascertainble).

Nagarjuna Fertiliser & Chemicals Ltd. has informed the Exchange that the Board of Directors at their meeting held on January 24, 2006 re-appointed Shri P. P. Singh, Director (Technical) for a period of one year effective from February 24, 2006.

Nagarjuna Fertiliser & Chemicals Ltd. has informed the Exchange that the auditor's have conducted the limited review of the un-audited financial results for the half year ended September 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).

Nagarjuna Fertiliser & Chemicals Ltd. has informed the Exchange that Shri R. Krishnan ceased to be Director of the Company w.e.f. November 05, 2005.

Nagarjuna Fertiliser & Chemicals Ltd. has informed the Exchange that Industrial Development Bank of India Limited has sold 86,35,000 equity shares of Nagarjuna Fertilizers and Chemicals Limited from May 27, 2005 to October 13, 2005.

Nagarjuna Fertiliser & Chemicals Ltd. has informed the Exchange that the BODs at their meeting held on September 26, 2005, noted the appointment of Smt. D. Lakshmi Parthasarathy as Nominee Director of Govt. of Andhra Pradesh w.e.f. August 31, 2005.

Nagarjuna Fertiliser & Chemicals Ltd. has informed the Exchange that KRR Holdings Private Limited have acquired 1,00,000 equity shares of the Company from September 08, 2005 to September 23, 2005.

Nagarjuna Fertiliser & Chemicals Ltd. has informed the Exchange that KRR Holdings Private Limited have acquired 30,000 equity shares of the Company from September 01, 2005 to September 06, 2005.

Nagarjuna Fertiliser & Chemicals Ltd. has informed the Exchange that KRR Holdings Private Limited have acquired 2,00,000 Equity shares of the Company from August 23, 2005 to August 25, 2005.

Nagarjuna Fertiliser & Chemicals Ltd. has informed the Exchange that Shri Bhaskara Rao, Vice President (Finance) of the Company has sold 11,750 Equity shares of the Company.

Nagarjuna Fertiliser & 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, 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).