National Fertilizers Limited
NATIONAL FERTILIZERS LIMITED (1\ ( l\lvl (If hld"l IIt1l hl/lllldflll) (;1111 mm l~ rm J l1lJm ) ~ mmt : ~ 1" ~;r\'s 24, ' I) ~, 1 2111301 COl I'OIlnll1 Offh lll /I II, :I",,lilt ;"1, , '''111 11 111 1III I 1 ~ \'1 1 'fin'l 3n ' ll l ~ ( Ill.), III II (llIllllIlIl lhll lli NlltJlli ( II") <;'~ ~ Jll : 0120 2012294, 2412445, It.im . 0120.2412397 " Ii 01:'0 ;',1 1;';'11·1, ;',11;',1.1/, _ " " 1I1 /0 ;',II;' Ulf No. NFLISEC/SEI I ~ • Dntocl : 26.00.2019 Dy. General Manager (Corp. Relations) Asstt, Vico Prcshlont (LiNlllIll), Bombay Stock Exchange Limited, Nntlonul Stock Exchnl1 {lo or Indln L1lJ1l1od , Floor 25, Phiroze -Jeejeebhoy Towers , Rogistorod OHlco (Exchnl1{lo Pll1ZlI) , Dalal Street, C·1, Block-G, Bundrn Kurln Complex, Mumbai - 400001 . Bandra (E), MUlJlbnJ - 400051 Sub: 45th Annual General Meeting Notice & Annual Report for FY 2018 -19. Dear Sir, This is to inform that the 451h Annual General Meetinn (AGM) or tho Sharohoklers of the Company is scheduled to be held on Wednesday, 181h September, 2019 at 2:30 PM at Joseph Stein Auditorium . India Habitat Centre, Lodhi I~()ad , New Delhi - 110003. We are enclosing herewith the Notice or 45'" Annual General Meeting & Annual Report for the year 2018- 19. The Ann ual Report 2018-19 along with AGM Notice is also available on lhe website of the Company at www.nation alferlilizers.com. This is subm itted for your intimation and records . Thanking you, Yours faithfully, For National Fertilizers Limited (Raj Kumar) Company Secretary ~ ~~ : ~ il>t q <lilJq~<Hlif.l ~ _1II 7 lF~ I <.! k l l ~ H d ~R I II hn ).
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