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Asian Fertilizers Ltd.

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Asian Fertilizers Shareholding for the Period Ended December 31, 2019

| Announcement

Asian Fertilizers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=524695&qtrid=104.00">Click here</a>

Asian Fertilizers Statement Of Investor Complaints For The Quarter Ended December 2019

| Announcement

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>ASHOK KMAR MATANHELIA</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Director</td></tr></table>

Asian Fertilizers PCS Certificate U/R 40(10) For Transfer / Transmission/ Transposition

| Announcement

Asian Fertilizers Limited has submitted BSE PCS certificate u/r 40(10) for Transfer / Transmission/ Transposition

Asian Fertilizers Statement Of Investor Complaints For The Quarter Ended September 2019

| Announcement

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>1</td><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>1</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>VIJAY KUMAR</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Authorised Signatory</td></tr></table>

Asian Fertilizers Reg. 34 (1) Annual Report

| Announcement

Asian Fertilizers Limited has submitted BSE 34th Annual Report of 2018-19.

Asian Fertilizers Voting Results Of 34Th Annual General Meeting

| Announcement

Asian fertilizers Limited has submitted BSE voting results of 34th Annual General meeting Held on 10.08.2019.

Asian Fertilizers Shareholder Meeting / Postal Ballot-Outcome of AGM

| Announcement

Asian Fertilizers Limited has submitted BSE outcome of the 34th Annual General Meeting held on 10/08/2019.

Asian Fertilizers Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended June 30, 2019

| Announcement

ASIAN FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended June 30, 2019

Asian Fertilizers 34Th Annual General Meeting

| Announcement

Asian Fertilizers Limited has informed BSE that 34th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, 10th August, 2019 at 2:30 PM at Hotel The Bridge Hotel, 84/78, Grand Trunk Road, Anwarganj, Jareeb Chowki, Kanpur - 208003. Notice is Appended here.

Asian Fertilizers Compliance Certificate U/R 7(3) For The Period Ended 31/03/2019

| Announcement

Asian fertilizers Limited has submitted BSE Compliance certificate U/R 7(3) for the period ended 31/03/2019

Asian Fertilizers Statement Of Investor Complaints For The Quarter Ended March 2019

| Announcement

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>1</td><td class=TTRow>0</td><td class=TTRow>1</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>neha sahu</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>

Asian Fertilizers Closure of Trading Window

| Announcement

Asian Fertilizers Limited has informed BSE that in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window shall remain closed from 31st January, 2019 to 10th February, 2019 (both days inclusive).

Asian Fertilizers Shareholding for the Period Ended December 31, 2018

| Announcement

Asian Fertilizers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=524695&qtrid=100.00">Click here</a>

Asian Fertilizers Financial Results Along With Limited Review Report For The Quarter And Half Year Ended 30/09/2018

| Announcement

Asian Fertilizers Limited has submitted BSE Financial Results For the quarter and half year ended 30/09/2018

Asian Fertilizers Financial Results For The Quarter And Year Ended 31/03/2018.

| Announcement

Financial Results for the Quarter and Year ended 31/03/2018.

Asian Fertilizers Compliance Certificate Under Regulation 7(3) For The Half Year Ended March 31, 2018.

| Announcement

Asian Fertilizers Limited has submitted Compliance Certificate under regulation 7(3) for the Half Year ended March 31, 2018.

Asian Fertilizers Board Meeting Intimation for Unaudited Financial Results For The Quarter And Half Year Ended 30/09/2018

| Announcement

ASIAN FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve the Unaudited financial results of the Company for the Quarter and half year ended 30/09/2018.

Asian Fertilizers Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Announcement

Asian has submitted to BSE Scrutinizers Report for 33rd Annual General Meeting of the Company.

Asian Fertilizers Announcement under Regulation 30 (LODR)-Change in Management Control

| Announcement

Asian Fertilizers Limited has informed BSE that 1. Mrs. Kunika Meghani (Mem No. 46562) has resigned from the post of Company Secretary & Compliance officer of the Company w.e.f. 13/08/2018. 2. Ms. Neha Sahu (Mem No. 42577) has appointed as Company Secretary and Compliance Officer of the Company w.e.f. 13/08/2018. 3. Mr. Shiv Sahai Pandey has resigned from the post of CFO of the Company w.e.f. 13/08/2018. 4. Mr. Shashi Srivastava has appointed as CFO of the Company W.e.f. 13/08/2018.

Asian Fertilizers Announcement under Regulation 30 (LODR)-Updates on Acquisition

| Announcement

Asian Fertilizers Limited has informed BSE that the Company has hold 27,83,400 (directly 11,50,000 + indirectly 14,83,400) shares of Ms. Vibrant Laminate Private Limited containing 40.72% (19.02% + 21.70%) of the total share capital of the said Company.

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