Gujarat Natural Resources Limited - 513536 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 2015_30.06.202406-07-2024
06-07-2024
Gujarat Natural Resources Limited - 513536 - Board Meeting Intimation for Board Meeting To Be Held On 10/07/2024
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 ,inter alia, to consider and approve 1.To consider and approve the promoter reclassification application received under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2.Any other matter with the permission of the chair.06-07-2024
Gujarat Natural Resources Limited - 513536 - Intimation Of Request Received For Reclassification By Persons Falling Under Promoter & Promoter Group To Public Under Reg 31A Of SEBI (LODR)
Intimation of Request received for Reclassification from Promoter & Promoter Group to Public under Reg 31A of SEBI (LODR)05-07-2024
Gujarat Natural Resources Limited - 513536 - Closure of Trading Window
Closure of Trading Window_30.06.202428-06-2024
Gujarat Natural Resources Limited - 513536 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for O3 Developers Pvr Ltd24-06-2024
Gujarat Natural Resources Limited - 513536 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Adv for EGM of the Company on 12/07/202420-06-2024
Gujarat Natural Resources Limited - 513536 - Notice Of Extra-Ordinary General Meeting To Be Held On Friday, 12Th July, 2024 At 3:30 P.M. IST Through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).
Notice of Extra-Ordinary General Meeting to be held on Friday,12th July,2024 at 3:30 P.M. through VC/OAVM19-06-2024
Gujarat Natural Resources Limited - 513536 - Board Meeting Outcome for Board Meeting Held On 15/06/2024
1. Appointed Mr. Yash Vishwanath Bodade (DIN: 10669649), as an Additional Director (Independent Director Category) w.e.f. Saturday, 15th June, 2024 for a period of 5 (five) years subject to regularization by the shareholders at the ensuing general meeting. 2. The Extra-Ordinary General Meeting (EGM) of the Company is scheduled to be held on Friday, 12th July, 2024 at 3:30 P.M. IST through Video Conferencing (VC)/ other Audio-Visual Means (OAVM) facility to consider the matters stated above and authorized the Directors to send the Notice of EGM. 3. Appointed Mr. Chintan K. Patel, Practicing Company Secretary, Ahmedabad, as the Scrutinizer, to scrutinize the entire voting process of EGM including remote e-voting in a fair and transparent manner.18-06-2024
Gujarat Natural Resources Limited - 513536 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Yash Bodade (DIN: 10669649) as an Additional (Independent) Director w.e.f. 15/06/202415-06-2024
Gujarat Natural Resources Limited - 513536 - Board Meeting Intimation for Board Meeting To Be Held On 15/06/2024
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2024 ,inter alia, to consider and approve 1. Appointment of Additional Director (Independent Director Category) of the Company. 2. Any other matter with the permission of the chair.12-06-2024