NAGARFERT

Nagarjuna Fertilizer & Chemicals Limited has informed the Exchange that the Company has fixed September 01, 2011 as the record date for the purpose of determining the shareholders eligible to receive shares in Nagarjuna Oil Refinery Limited (NORL) and Kakinada Fertilizers Limited (KFL). Further, the Company has submitted to the Exchange a copy of the Synopsis of the Composite Scheme of Arrangement and Amalgamation between iKisan Limited and Kakinada Fertilzers Limited and Nagarjuna Fertilizers and Chemicals Limited and Nagarjuna Oil Refinery Limited and their respective shareholders and credit

Nagarjuna Fertilizer & Chemicals Limited has informed the Exchange that the Board of Directors decided to close the Register of Members and Share Transfer books from July 16, 2011 to July 27, 2011 (both days inclusive) for the purpose of payment of Dividend to Equity Shareholders and Annual General Meeting. Further the Annual General Meeting of the Company will be held on July 27, 2011.

Nagarjuna Fertilizer & Chemicals Limited has informed the Exchange that the Board of Directors decided to close the Register of Members and Share Transfer books from July 16, 2010 to July 29, 2010 (both days inclusive) for the purpose of payment of Dividend to Equity Shareholders and Annual General Meeting. Further the Annual General Meeting of the Company will be held on July 29, 2010.

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 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 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 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 the BoD's of the company at their meeting held on April 21, 2005, have decided to convene the AGM of the company on September 26, 2005 to consider the Ordinary and Special Business stated in the notice convening the meeting .The BODs decided to close the Register of Members and Share Transfer books from September 01, 2005 to September 26, 2005, both days inclusive for the purpose of AGM.