Gujarat Natural Resources Limited - 513536 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby enclose the Confirmation Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 received from Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent (RTA) of the Company, for the quarter ended on 31st March, 2023. 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 KJK Ventura Consultancy LLP Gujarat Natural Resources Limited - 513536 - Closure of Trading Window
In reference to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we hereby would like to inform that the trading window shall remain close from Saturday, 1st April, 2023 till 48 hours after the declaration of Audited Financial Results for the quarter and year ended 31st March, 2023. The designated persons and their immediate relatives will not trade in securities when trading window is closed. Gujarat Natural Resources Limited - 513536 - Board Meeting Outcome for Independent Director''s Meeting Held On 24/03/2023
This is to inform you that Independent Directors of the company at their Separate Meeting held today i.e. on Friday, 24th March, 2023 from 12:00 P.M. to 12:15 P.M. at the Registered Office of the Company, inter alia, has reviewed and considered: 1. The performance of Non-Independent Directors and the Board of Directors; 2. The performance of the Chairperson of the Company; 3. Assessed the quality, quantity and timeliness of flow of information between the management of the Company and the Board of Directors that is necessary for the Board of Directors to effectively and reasonably perform their duties. Gujarat Natural Resources Limited - 513536 - Board Meeting Intimation for Independent Director''s Meeting To Be Held On 24/03/2023
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 ,inter alia, to consider and approve Notice is hereby given that the separate meeting of the Independent Directors of the Company will be held on Friday, 24th March, 2023 at the Registered Office of the Company, inter alia, to consider following business: 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole, 2. Review the performance of the chairperson of the Company, 3. Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. 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 Pvt Ltd & PACs Gujarat Natural Resources Limited - 513536 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of advertisement of Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on 31st December, 2022 as per Regulation 47(1)(b) and 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 published in one English daily newspaper and one daily newspaper in the language of the region, where the registered office of the company is situated. Gujarat Natural Resources Limited - 513536 - Results-Financial Results For Dec 31, 2022
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Tuesday, 14th February, 2023 from 3:00 P.M. to 3:30 P.M. at the Registered Office of the Company has considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2022 along with Limited Review report thereon as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Gujarat Natural Resources Limited - 513536 - Board Meeting Outcome for For Board Meeting Held On 14/02/2023
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Tuesday, 14th February, 2023 from 3:00 P.M. to 3:30 P.M. at the Registered Office of the Company has considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2022 along with Limited Review report thereon as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Gujarat Natural Resources Limited - 513536 - Board Meeting Intimation for Meeting To Be Held On Tuesday, 14Th February, 2023
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve 1.To consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and Nine Months ended 31st December, 2022 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015, the Trading Window for dealing in securities of the Company is currently closed for Promoters, Directors and Employees of the Company and will re-open after 48 hours subsequent to declaration of Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2022. 2.Any other agenda with the permission of Chair.