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 Pvt Ltd Gujarat Natural Resources Limited - 513536 - Board Meeting Intimation for Separate Meeting Of The Independent Directors Of The Company To Be Held On Monday, 21St March, 2022 At The Registered Office Of The Company
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2022 ,inter alia, to consider and approve 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. Please take the same on your records. Gujarat Natural Resources Limited - 513536 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of advertisement of notice of Extra-Ordinary General Meeting (EGM) to be held on Thursday, 31st March, 2022 at 3:30 P.M. IST through Video Conferencing (VC)/ other Audio-Visual Means (OAVM) and e-voting information, 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 - Shareholder Meeting-Notice Of Extra-Ordinary General Meeting Of The Company To Be Held On Thursday, 31St March, 2022 At 3:30 P.M. (IST), Through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
In continuation to our letter dated 28th February, 2022 intimating the date of the Extra-Ordinary General Meeting (EOGM/EGM) of the Members of the Company, we attach herewith, copy of the 'Notice of the EGM' of the Company to be held on Thursday, 31st March, 2022 at 3:30 P.M. (IST), through Video Conferencing (VC)/other Audio-Visual Means (OAVM). Gujarat Natural Resources Limited - 513536 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company at their meeting held on Monday, 28th February, 2022 appointed Mr. Alpesh Shantilal Swadas (DIN: 09512469) as an Additional Director (Independent Director Category) of the Company w.e.f. 28th February, 2022 for a period of 5 (five) years, subject to regularization by shareholders at the ensuing general meeting. Gujarat Natural Resources Limited - 513536 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company at their meeting held on Monday, 28th February, 2022 appointed Mr. Hitesh Donga (DIN: 03393396) as an Additional Director (Non-Executive Director Category) of the Company w.e.f. 28th February, 2022. Gujarat Natural Resources Limited - 513536 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company at their meeting held on Monday, 28th February, 2022 appointed Ms. Mansi Sudhirbhai Shah (DIN: 09512573) as an Additional Director (Independent Director Category) of the Company w.e.f. 28th February, 2022 for a period of 5 (five) years, subject to regularization by shareholders at the ensuing General Meeting. Gujarat Natural Resources Limited - 513536 - Board Meeting Outcome for Board Meeting Held On 28/02/2022 For Appointment Of Directors,Convening Of EOGM And Such Other Matters
Outcome of Board Meeting held on 28/02/2022-As attached Gujarat Natural Resources Limited - 513536 - Board Meeting Intimation for Appointment Of Additional (Independent) Directors,Non-Executive Director,Convening EOGM And Such Other Matters
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2022 ,inter alia, to consider and approve 1)Appointment of Mr. Alpesh Shantilal Swadas (DIN: 09512469), as the Additional Director (Independent Director Category) of the Company.2)Appointment of Ms. Mansi Sudhirbhai Shah (DIN: 09512573), as the Additional Director (Independent Director Category) of the Company.3)Appointment of Mr. Hitesh Donga (DIN: 03393396), as the Additional Director (Non-Executive Director Category) of the Company.4) Convening of the Extra-Ordinary General Meeting (EOGM) of the members of the Company and approving draft Notice for the items mentioned herein above.5)Appointment of Scrutinizers to scrutinize the e-voting process in a fair and transparent manner for the purpose of EOGM to be held.6) Any other matter with the permission of the chair. 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, 2021 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. Please take the same on your record.