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Gujarat Natural Resources Limited - 513536 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGujarat Natural Resources Limited 2CINL27100GJ1991PLC016158 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5.05 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Barkha Lakhani Designation: Company Secretary and Compliance Officer EmailId: caf.gnrl@gmail.com Name of the Chief Financial Officer: Hitesh Donga Designation: Chief Financial Officer EmailId: hmdonga0701@gmail.com Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2022
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Gujarat Natural Resources Limited - 513536 - Compliance-PCS Certificate Under Reg 40(9) Of SEBI (LODR), Regulations, 2015 For The Period 01/04/2021 To 31/03/2022

Compliance-PCS Certificate under Reg 40(9) of SEBI (LODR), Regulations, 2015 for the period 01/04/2021 to 31/03/2022
27-04-2022
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Gujarat Natural Resources Limited - 513536 - Compliances-Compliance Certificate For The Period Ended 31St March, 2022

Compliance Certificate under Reg 7(3) of SEBI (LODR) Regulations, 2015 for the period ended 31st March, 2022
09-04-2022
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Gujarat Natural Resources Limited - 513536 - Statement Of Investor Complaints For The Quarter Ended March 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Barkha LakhaniDesignation :- Company Secretary and Compliance Officer
08-04-2022
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Gujarat Natural Resources Limited - 513536 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Gujarat Natural Resources Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
31-03-2022
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Gujarat Natural Resources Limited - 513536 - Shareholder Meeting-Scrutinizer''s Report Of The Extra Ordinary General Meeting Held On 31St March, 2022 At 3:30 P.M. IST Through Video Conferencing/Other Audio Visual Means

Please find enclosed herewith Scrutinizer Report on voting results of the businesses transacted at the Extra Ordinary General Meeting of the Company held on 31st March, 2022 from 3:30 P.M. to 3:37 P.M. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
31-03-2022
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Gujarat Natural Resources Limited - 513536 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Members of the Company at the Extra-Ordinary General Meeting held today i.e. on Thursday, 31st March, 2022, have approved the Regularization of Appointment of Directors-As attached
31-03-2022
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Gujarat Natural Resources Limited - 513536 - Board Meeting Outcome for Outcome Of Separate Meeting Of The Independent Directors Of The Company Held On 21-03-2022

This is to inform you that Independent Directors of the company at their Separate Meeting held today i.e. on Monday, 21st March, 2022 from 5:00 P.M. to 5:15 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. Please take the same on your records.
21-03-2022
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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 Infinium Motors (Gujarat) Pvt Ltd
17-03-2022
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