Gujarat Natural Resources Limited - 513536 - Board Meeting Outcome for For The Board Meeting Held On 30.08.2022 To Consider And Approve AGM Related Matters And Such Other Items.
In continuation to our communication dated 22nd August, 2022 informing the date of Board Meeting, we hereby submit that the Board of Directors of the Company at its meeting held today i.e. 30th August, 2022 has taken inter-alia the following decisions: - As attached Gujarat Natural Resources Limited - 513536 - Board Meeting Intimation for Board Meeting To Be Held On 30.08.2022 To Consider And Approve AGM Related Items And Such Other Matters.
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 ,inter alia, to consider and approve Agenda Items as Attached herewith Gujarat Natural Resources Limited - 513536 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Consolidated and Standalone Financial Results_Newspaper Publication_Quarter ended 30th June, 2022 Gujarat Natural Resources Limited - 513536 - Results-Financial Results For June 30, 2022
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Saturday, 13th August, 2022 from 3:30 P.M. to 4.05 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 for the Quarter ended June 30, 2022 along with Limited Review report thereon. Kindly take the above on your records. Gujarat Natural Resources Limited - 513536 - Board Meeting Outcome for Consolidated & Standalone Unaudited Financial Results For The Quarter Ended June 30, 2022 Along With Limited Review Report Thereon
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Saturday, 13th August, 2022 from 3:30 P.M. to 4:05 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 for the Quarter ended June 30, 2022 along with Limited Review report thereon. Kindly take the above on your records. Gujarat Natural Resources Limited - 513536 - Board Meeting Intimation for Considering And Approving Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2022
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve With reference to the above mentioned subject and our letter dated 28th July, 2022 regarding Intimation of Board meeting which was scheduled to be held on Tuesday, 9th August, 2022 to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2022 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In continuation of the same, we regret to inform you that the meeting of Board of Directors will not be held today as scheduled, due to non-availability of the Statutory Auditors of the Company and the same has been postponed to Saturday, 13th August, 2022 to consider the same business. Kindly take the same on your record. Gujarat Natural Resources Limited - 513536 - Board Meeting Intimation for Board Meeting To Be Held On 09/08/2022 To Consider And Approve Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2022
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve 1. To consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 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 June, 2022. 2. Any other agenda with the permission of Chair. 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 June, 2022. Gujarat Natural Resources Limited - 513536 - Revised Shareholding Pattern For The Quarter Ended 31St March, 2007
Ref: Your email dated 27th June, 2022 In response to your mail referred above, you are requested to take a note that their being NIL No. of Demat Shares under NRI/OCB & Bodies Corporate-Non Institutions Category, the relevant column for the same was kept blank in the shareholding pattern originally submitted. In this regard, we hereby re-submit the Revised Shareholding Pattern for the quarter ended 31st March, 2007 after making required changes as stated above. Kindly take the same on your records. Gujarat Natural Resources Limited - 513536 - Revised Shareholding Pattern For The Quarter Ended 31St December, 2006
Ref: Your email dated 27th June, 2022 In response to your mail referred above, you are requested to take a note that their being NIL No. of Demat Shares under NRI/OCB & Bodies Corporate-Non Institutions Category, the relevant column for the same was kept blank in the shareholding pattern originally submitted. In this regard, we hereby re-submit the Revised Shareholding Pattern for the quarter ended 31st December, 2006 after making required changes as stated above. Kindly take the same on your records.