Gujarat Natural Resources Limited - 513536 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mrs. Sheetal Girish Pandya (DIN:07148000) as the Non-Executive Director of the Company w.e.f. 31st December, 2021.31-12-2021
31-12-2021
Gujarat Natural Resources Limited - 513536 - Closure of Trading Window
Closure of Trading Window31-12-2021
Gujarat Natural Resources Limited - 513536 - Clarification sought from Gujarat Natural Resources Ltd
The Exchange has sought clarification from Gujarat Natural Resources Ltd on December 31, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.31-12-2021
Gujarat Natural Resources Limited - 513536 - Appointment of Company Secretary and Compliance Officer
Ms. Barkha Chanderkumar Lakhani (ACS: 56854) is appointed as the Company Secretary & Compliance Officer of the Company w.e.f. 20th December, 2021 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.20-12-2021
Gujarat Natural Resources Limited - 513536 - Board Meeting Outcome for Outcome Of Board Meeting Held On 20-12-2021
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on Monday, 20th December, 2021 from 3:00 P.M. to 3:45 P.M. at the Registered Office of the Company inter alia, has appointed Ms. Barkha Chanderkumar Lakhani (ACS: 56854) as the Company Secretary & Compliance Officer of the Company w.e.f. Monday, 20th December, 2021. Kindly take the same on your records.20-12-2021
Gujarat Natural Resources Limited - 513536 - Board Meeting Intimation for Considering The Appointment Of The Company Secretary And Compliance Officer Of The Company.
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2021 ,inter alia, to consider and approve Board Meeting Intimation for considering the appointment of the Company Secretary and Compliance Officer of the Company.14-12-2021
Gujarat Natural Resources Limited - 513536 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2021.
Disclosure of Related Party Transactions for the half year ended 30th September, 2021.10-12-2021
Gujarat Natural Resources Limited - 513536 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary and Compliance Officer of the Company.04-12-2021
Gujarat Natural Resources Limited - 513536 - Shareholding for the Period Ended November 23, 2021
Gujarat Natural Resources Ltd has submitted to BSE the Shareholding Pattern for the Period Ended November 23, 2021. For more details, kindly Click here01-12-2021
Gujarat Natural Resources Ltd - 513536 - Announcement under Regulation 30 (LODR)-Change in Directorate
Resignation of Mr. Pravinbhai Vrajlal Trivedi (DIN: 02916910) Independent Director of the Company01-12-2021