NATIONAL FERTILIZERS LTD. - Closure of Trading Window

In compliance with Regulation 29 read with Regulation 33 of SEBI (LODR) 2015, we have to inform you that a meeting of the Board of Directors of the Company is scheduled to be held at Noida (Uttar Pradesh) on Thursday, 18th May, 2017, inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2017, after these results are reviewed by the Audit Committee of the Board. This meeting shall also consider recommendation of dividend for FY 2016-17, if any, subject to approval of shareholders in the ensuing Annual General Meeting. Further, in terms of Code of Internal Procedures and Conduct for Prohibition of Insider Trading (Code) in dealing with securities of the Company, the Trading Window for transactions in the securities of the Company shall remain closed from 11th May, 2017 to 20th May, 2017 (both days inclusive) for Insiders for the purpose of announcement of aforesaid results and recommendation of dividend.