In compliance with Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the meeting of the of the Board of Directors of National Fertilizers Limited is scheduled to be held at Noida (Uttar Pradesh) on Friday, 3rd August, 2018, inter alia to consider, approve and take on record the un audited Financial Results of the Company for the quarter ended 30th June, 2018 after these results are reviewed by the Audit Committee. Further, Trading Window shall remain closed for insiders from 27th July, 2018 to 5th August, 2018 (both days inclusive) in terms of the code of Internal Procedures and Conduct for the Prohibition of Insider Trading (Code) in dealing with securities of NFL. During the closure of the Trading Window, Insiders have been advised not to deal in the shares of NFL..
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