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Gujarat Natural Resources Limited - 513536 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Section 124 of Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended from time to time ("IEPF Rules'), we have published a notice in the newspapers as required under the Act. A copy each of the said notice and a letter circulated to the concerned shareholders is attached for your information and records.
06-10-2022
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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 30th September, 2022.
06-10-2022
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Gujarat Natural Resources Limited - 513536 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed herewith Scrutinizer Report on voting results of the businesses transacted at the 31st Annual General Meeting of the company held on Friday, 30th September, 2022 from 3:30 P.M. to 3:38 P.M. through Video Conference (VC)/ Other Audio Visual Means (OAVM).
30-09-2022
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Gujarat Natural Resources Limited - 513536 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 As per Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that M/s. GMCA & Co. (Firm Reg. No. 109850W), Chartered Accountants, Ahmedabad are reappointed as the Statutory Auditors of the Company for a second term of 5 (five) years, to hold office from the conclusion of this 31st Annual General Meeting (AGM) till the conclusion of the 36th Annual General Meeting to be held in the year 2027.
30-09-2022
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Gujarat Natural Resources Limited - 513536 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In compliance with Regulation 30 read with sub-para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 31st Annual General Meeting of the Company held on 30th September, 2022, from 3:30 P.M. to 3:38 P.M. through Video Conference (VC)/Other Audio Visual Means (OAVM).
30-09-2022
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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 October, 2022 till 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended 30th September, 2022. The designated persons and their immediate relatives will not trade in securities when trading window is closed.
30-09-2022
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Gujarat Natural Resources Limited - 513536 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copy of Advertisement of Annual General Meeting to be held on Friday, 30th Day of September, 2022 at 3:30 P.M. IST through Video Conferencing (VC)/other Audio-Visual Means (OAVM) including Book Closure and e-voting 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. Kindly take the same on your record.
08-09-2022
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Gujarat Natural Resources Limited - 513536 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copy of Annual Report of the Company for the year 2021-22, along with notice of Annual General Meeting to be held on Friday, 30th September, 2022 at 3:30 P.M. (IST) through Video Conferencing (VC)/other Audio-Visual Means (OAVM).
07-09-2022
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Gujarat Natural Resources Limited - 513536 - Shareholder Meeting-Notice Of 31St AGM Of The Company To Be Held On Friday, 30Th September, 2022 At 3:30 P.M. Through VC/OAVM

 Sub: Notice of 31st Annual General Meeting of the Company This is with reference to the above captioned subject line and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 31st Annual General Meeting to be held on Friday, 30th September, 2022 at 3:30 P.M. (IST) through Video Conferencing (VC)/other Audio-Visual Means (OAVM).
07-09-2022
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Gujarat Natural Resources Limited - 513536 - Corporate Action-Fixes Book Closure Of 31St AGM Of The Company

 This is to inform you that the 31st Annual General Meeting (AGM) of the Company will be held on Friday, 30th September, 2022 at 3:30 P.M. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Book Closure (both days inclusive) From Saturday, 24th September, 2022 To Friday, 30th September, 2022
30-08-2022
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