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Madras Fertilizers Ltd — Investor Relations & Filings

Ticker · MADRASFERT ISIN · INE414A01015 LEI · 3358009FAF9C9N84AP39 BSE.NS Manufacturing
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Filings indexed 571 across all filing types
Latest filing 2020-12-31 Declaration of Voting R…
Country IN India
Listing BSE.NS MADRASFERT

About Madras Fertilizers Ltd

https://madrasfert.co.in/

Madras Fertilizers Ltd (MFL) specializes in the production and marketing of chemical fertilizers, bio-fertilizers, and organic manures. The company operates an integrated manufacturing facility that produces Ammonia, Urea, and various grades of Complex Fertilizers (NPK). Marketed under the brand name "Vijay," its products are designed to enhance soil fertility and crop yields. MFL's portfolio extends to specialized agro-inputs, including bio-stimulants and soil conditioners, aimed at promoting sustainable agricultural practices. The company serves a broad consumer base of farmers, primarily focusing on the distribution of high-quality plant nutrients across regional markets. Its core activities encompass the entire value chain from manufacturing to technical extension services for the farming community.

Recent filings

Filing Released Lang Actions
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a letter addressed to the National Stock Exchange of India Ltd regarding the voting results of the 54th Annual General Meeting (AGM) held on December 29, 2020. It references compliance with SEBI regulations and the Companies Act, and includes consolidated voting results and the Scrutinizer's Report as annexures. The content focuses on the announcement of the voting outcomes for resolutions passed at the AGM, rather than the AGM materials themselves or the full annual report. The document is approximately 15,000 characters, indicating it is detailed but primarily an official announcement of voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-12-31 English
Shareholders meeting
AGM Information Classification · 100% confidence The document is titled 'Gist of the proceedings of the 54th Annual General Meeting (AGM)' and details the events and resolutions passed during the AGM held on December 29, 2020. It includes information about attendance, voting procedures, chairman's speech, and resolutions passed (ordinary and special business). The document is a summary of the AGM proceedings rather than the full Annual Report or financial statements. It is also relatively short (4613 characters) and focuses on the meeting's conduct and outcomes. Therefore, it fits the category of AGM Information (AGM-R).
2020-12-29 English
Appointment
Board/Management Information Classification · 100% confidence The document is a formal letter addressed to the National Stock Exchange of India, informing about the nomination of a new Board Director, Mrs. Samieh Kokabi, replacing a previous director. It references compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosure of material events including changes in board composition. The content includes a brief profile of the new director and is clearly an announcement of a board change rather than a full report or financial statement. The document length is short (4147 characters) and it is not a report but an announcement. Therefore, the appropriate classification is Board/Management Information (MANG).
2020-12-15 English
Updates
Audit Report / Information Classification · 95% confidence The document contains detailed comments from the Comptroller and Auditor General of India on the financial statements of Madras Fertilizers Limited for the year ended 31 March 2020, along with the management's replies. It references Section 143(6)(b) of the Companies Act, 2013, which pertains to audit reports and supplementary audit comments. The document includes substantive audit observations, financial statement notes, and management responses, indicating it is a standalone audit report or audit information rather than the full annual report itself. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. Therefore, the document fits the category of Audit Report / Information (AR).
2020-12-05 English
Book Closure
AGM Information Classification · 95% confidence The document is a letter from the company secretary addressed to the National Stock Exchange of India, informing about the book closure dates related to the 54th Annual General Meeting (AGM) of Madras Fertilizers Limited. It references the Companies Act and SEBI Listing Obligations, and specifies the AGM date and book closure period. The content is an announcement related to the AGM logistics, specifically the book closure period, not the AGM materials or minutes themselves. The document length is short (1159 characters), and it does not contain AGM presentations or detailed reports. Therefore, it fits best under the category of AGM Information (AGM-R), as it relates to the AGM event details and preparations rather than the full report or voting results.
2020-12-04 English
Loss of Share Certificates
Regulatory Filings Classification · 95% confidence The document is a notification to stock exchanges about the loss of share certificates and the request for issuance of duplicate certificates. It is an official intimation related to share certificates but does not contain financial data, management information, or detailed report content. It is a regulatory announcement informing about a specific event concerning share certificates. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2020-11-13 English

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