Gujarat Natural Resources Limited - 513536 - Compliances-Statement Of Deviation & Variation For The Quarter Ended 31St December, 2021
Compliances-Statement of Deviation & Variation for the quarter ended 31st December, 202114-02-2022
14-02-2022
Gujarat Natural Resources Limited - 513536 - Board Meeting Outcome for To Consider And Approve Standalone And Consolidated Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2021 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 Monday, 14th February, 2022 from 5:00 p.m. to 5:40 p.m. at the Registered Office of the Company has considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2021 along with Limited Review report thereon as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the above on your records.14-02-2022
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 31St December, 2021
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve 1.Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended 31st December, 2021 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.Any other agenda with the permission of Chair02-02-2022
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 Ravi Omprakash Agrawal & PACs25-01-2022
Gujarat Natural Resources Limited - 513536 - Shareholding for the Period Ended December 31, 2021
Gujarat Natural Resources Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here20-01-2022
Gujarat Natural Resources Limited - 513536 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mrs. Payal Pandya (DIN: 07658223) from the post of Independent Director of the Company w.e.f. 6th January, 2022 due to personal reasons07-01-2022
Gujarat Natural Resources Limited - 513536 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st December, 2021.07-01-2022
Gujarat Natural Resources Limited - 513536 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ravi Omprakash Agrawal & PACs06-01-2022
Gujarat Natural Resources Limited - 513536 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 Officer06-01-2022
Gujarat Natural Resources Limited - 513536 - Announcement Under Regulation 30 (LODR)-Reply To Clarification Sought By BSE On 31-12-2021
Clarification as attached03-01-2022