NARMDCHEMA

Members of the Exchange are hereby informed that the trading in equity shares of Narmada Chematur Petrochem Ltd. shall be suspended w.e.f. March 15, 2007 (i.e. closing hours of trading on March 14, 2007) on account of Scheme of Amalgamation of Narmada Chematur Petrochem Ltd with Gujarat Narmada Valley Fertilizer Co. Ltd.

Gujarat Narmada Valley Fertilizers Company Ltd has informed the Exchange that in pursuance of the Scheme of Amalgamation, as approved by the Hon'ble High Court of Gujarat, the Company (GNFC - Gujarat Narmada Valley Fertilizer Co. Ltd.), shall be required to issue and allot 1 (one) Equity Share of Rs.10/- each credited as fully paid-up, for every 3 (three) equity shares of Rs. 10/- each, held by the shareholders of NCPL (Narmada Chematur Petrochemicals Limited), on a Record Date to be fixed by the Company. In pursuance of the same, GNFC has fixed up March 23, 2007 as the Record Date for determi

Narmada Chematur Petrochem Ltd has informed the Exchange that "The names of present Directors of the Company: 1)Shri Balwant Singh, I.A. S., Chairman 2) Shri T. Natrajan, I. A. S 3) Dr. B. J. Gariwala 4) Shri B. M. Vyas 5) Shri K. D. Chatterjee 6) Shri D. S. Taunk 7) Shri R. P. Vyas 8) Shri K. A. Shah, Whole-time Director".

Narmada Chematur Petrochem Ltd has informed the Exchange that: "The Hon'ble High Court of Gujarat has sanctioned the Scheme of Amalgamation of the Company (NCPL) with its holding Company GNFC (Gujarat Narmada Valley Fertilizers Co. Ltd.). A certified copy of the Order of the Hon'ble High Court of Gujarat sanctioning the Scheme of Amalgamation as aforesaid has been received by the Company on 9th February, 2007 and the same has been filed with the office of Registrar of Companies, Gujarat on 15th February, 2007. As such, the Amalgamation of the Company with GNFC has become effective from the sai

Narmada Chematur Petrochem Ltd has informed the Exchange that the dividend payment date would be September 25, 2006 and the dividend will be payable at par at all branches in India of UTI Bank Limited.

Narmada Chematur Petrochem Ltd has submitted to the Exchange copies of the Minutes of the Court convened Meeting of the members, secured creditors and unsecured creditors of the Company held on June 29,2006 in terms of the direction passed by the Hon'ble High Court of Gujarat. The company has further informed the Exchange that the Scheme of Amalgamation of Narmada Chematur Petrochemicals Ltd. with the Company viz. Gujarat Narmada Valley Fertilizers Co. Ltd., has been approved at the said respective meeting by the members, secured creditors and unsecured creditors of the Company. The result of

Narmada Chematur Petrochem Ltd has informed the Exchange that for the purpose of dividend, to be declared at the ensuing AGM to be held on September 16, 2006 the Register of Members and Share Transfer Registers of the Company will remain closed from September 08, 2006 to September 21, 2006 (Both days inclusive).

Narmada Chematur Petrochem Ltd has submitted to the Exchange a copy of notice for the Meetings of the Secured Creditors, Unsecured Creditors and Shareholders of the Company to be held on June 29, 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/Corporate Announcements).

Narmada Chematur Petrochem Ltd has informed the Exchange that Board of Directors in its meeting held on May 9, 2006, have decided to recommend dividend for the year ended March 31, 2006 @ 16% (i.e. Rs.1.60 per equity share of Rs. 10/- each). This dividend is subject to approval of share holders at the Annual General Meeting.

Narmada Chematur Petrochem Ltd has informed the Exchange that the Board of Directors of Narmada Chematur Petrochemicals Limited (NCPL), has in its meeting held on February 28, 2006 approved : (1) the Merger of the Company with Gujarat Narmada Valley Fertilizers Company Limited, with the Company i.e NCPL; (2) Draft Scheme of Amalgamation in respect of the proposed Merger of the Company (NCPL) with GNFC; and (3) the Valuation Report determining the exchange ratio in respect of the proposed merger. Upon the Scheme of Merger becoming finally effective, 1 No. of equity share of Rs. 10/- each credit

Narmada Chematur Petrochem Ltd has submitted to the Exchange a copy of Minutes of AGM of the shareholders of the Company held on September 15, 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/Corporate Announcements).

Narmada Chematur Petrochem Ltd has informed the Exchange that the BODs of the Company at their meeting held on October 27, 2005 has decided to explore the possibility of amalgamation of the Company with Gujarat Narmada Valley Fertilizers Co. Ltd. (G.N.F.C.), the holding Company to enable the Board to take an appropriate decision in the matter at a suitable time. The Company is a subsidiary of GNFC by virtue of GNFC holding 56.45% of equity share capital of the Company.

Narmada Chematur Petrochem Ltd has informed the Exchange that the declaration of dividend @ 15% would be considered by the shareholders at the AGM of the company to be held on September 15,2005.The dividend payment date would be October 01, 2005.

Narmada Chematur Petrochem Ltd has informed the Exchange that for the purpose of dividend, to be declared at the ensuing AGM to be held on September 15, 2005 the Register of Members and Share Transfer Registers of the Company will remain closed from September 02, 2005 to September 21, 2005 (Both days inclusive).

Narmada Chematur Petrochem Ltd has informed the Exchange that The Stock Exchange, Ahmedabad and Vadodara Stock Exchange Limited have approved the voluntary delisting of the equity shares of the Company from the respective Stock Exchanges w.e.f. February 18, 2005 and March 14, 2005 respectively. The Company has further informed that the BODs have on April 27, 2005, approved in principle Aniline Plant expansion of 34000 MTPA by doubling present production capacity.

Narmada Chematur Petrochem Ltd has informed the Exchange that the BODs at its meeting held on April 27, 2005, have decided to recommend dividend for the year ended March 31, 2005 @ 15% (i.e. Rs.1.5 per equity share of Rs.10/- each). This dividend is subject to approval of shareholders at the Annual General Meeting.

Narmada Chematur Petrochem Ltd has informed the Exchange that the declaration of dividend @5% would be considered by the Shareholders at the AGM to be held on September 09, 2004 and the dividend payment date would be October 01, 2004.