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Gujarat Natural Resources Limited - 513536 - Announcement Under Reg 30 (LODR)-Accorded Company'S Consent, To The Scheme Of Amalgamation Proposed Between Its Subsidiaries

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held today, i.e. on Saturday, 7th January, 2023 has accorded Company's consent, to the Scheme of Amalgamation proposed between its Indian wholly owned subsidiary, GNRL Oil & Gas (I) Private Limited and its step down subsidiary GNRL Oil & Gas Limited under Section 230 to 232 and other applicable provisions of the Companies Act, 2013, in the capacity of shareholder of GNRL Oil & Gas (I) Private Limited. Further, in order to expedite the process, the Company has approved and agreed to waive the right to receive the notice for calling the meeting of Equity Shareholders for approving the Scheme.
07-01-2023
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Gujarat Natural Resources Limited - 513536 - Board Meeting Outcome for For Board Meeting Held On 07-01-2023 For According Company'S Consent To The Scheme Of Amalgamation Proposed Between Its Subsidiaries

 In continuation to our communication dated 4th January, 2023 informing the date of Board Meeting, we hereby submit that the Board of Directors of the Company at its meeting held today i.e. 7th January, 2023 has accorded Company's consent to the Scheme of Amalgamation proposed between its Indian wholly owned subsidiary, GNRL Oil & Gas (I) Private Limited and its step down subsidiary GNRL Oil & Gas Limited, in the capacity of shareholder of GNRL Oil & Gas (I) Private Limited. The Board Meeting commenced at 12:00 P.M. and concluded at 12:20 P.M.
07-01-2023
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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 December, 2022.
05-01-2023
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Gujarat Natural Resources Limited - 513536 - Board Meeting Intimation for Board Meeting-07/01/2023 For According Company'S Consent To Scheme Of Amalgamation Proposed Between GNRL Oil & Gas (I) Private Limited And GNRL Oil & Gas Limited

 Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2023 ,inter alia, to consider and approve 1)To accord Company's consent to the Scheme of Amalgamation proposed between GNRL Oil & Gas (I) Private Limited (Indian Wholly Owned Subsidiary of the Company) and GNRL Oil & Gas Limited (Step down Subsidiary of the Company). 2)Any other item with the permission of the chair.
04-01-2023
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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 1st January, 2023 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended 31st December, 2022. The designated persons and their immediate relatives will not trade in securities when trading window is closed. Kindly take the same on your records.
30-12-2022
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Gujarat Natural Resources Limited - 513536 - Reg 23 Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2022

 Pursuant to approval of Financial Results for the half year ended 30th September, 2022 at our Board Meeting held on 14th November, 2022 and as per Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the disclosure of Related Party Transactions for the half year ended 30th September, 2022.
27-11-2022
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Gujarat Natural Resources Limited - 513536 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copy of Advertisement of Unaudited Financial Results for the Quarter ended on 30th September, 2022 as per the 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.
16-11-2022
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Gujarat Natural Resources Limited - 513536 - Results-Financial Results For Sep 30, 2022

 This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Monday, 14th November, 2022 from 5:30 P.M. to 6.40 P.M. at the Registered Office of the Company inter alia, has considered the following: 1. Considered and approved the Consolidated & Standalone Unaudited Financial Results, Statement of Assets and Liabilities and Cash Flow Statement for the Quarter ended 30th September, 2022 along with Limited Review report thereon.
14-11-2022
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Gujarat Natural Resources Limited - 513536 - Board Meeting Outcome for For Board Meeting Held On 14/11/2022

 This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Monday, 14th November, 2022 from 5:30 P.M. to 6.40 P.M. at the Registered Office of the Company inter alia, has considered the following: 1. Considered and approved the Consolidated & Standalone Unaudited Financial Results, Statement of Assets and Liabilities and Cash Flow Statement for the Quarter ended 30th September, 2022 along with Limited Review report thereon.
14-11-2022
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Gujarat Natural Resources Limited - 513536 - Board Meeting Intimation for Board Meeting To Be Held On 14/11/2022 To Consider And Approve Standalone & Consolidated Unaudited Financial Results Of The Company For The Quarter Ended 30Th September, 2022

 Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th September, 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 ended 30th September, 2022. 2.Any other agenda with the permission of Chair.
02-11-2022
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