Gujarat Natural Resources Ltd - 513536 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Disclosure of material event as per Regulation 30 read with sub-Para 14 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding increase in the Authorised Share Capital of Company. Gujarat Natural Resources Limited - 513536 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of Annual General Meeting of the Company held on 30th September, 2021, from 12:30 p.m. to 12:50 p.m. through Video Conference (VC)/Other Audio Visual Means (OAVM). Gujarat Natural Resources Ltd - 513536 - Announcement under Regulation 30 (LODR)-Change in Directorate
Disclosure of material event for appointment of Mr. Chandrakant Natubhai Chauhan as an Additional, Independent Director Gujarat Natural Resources Ltd - 513536 - Closure of Trading Window
The trading window shall remain close from Friday, October 1, 2021 till 48 hours after the declaration of financial results for the quarter ended September 30, 2021. Gujarat Natural Resources Ltd - 513536 - Board Meeting Outcome for Board Of Directors Of The Company In Its Meeting Held Today I.E. On Thursday, September 30, 2021 From 5:30 P.M. To 5:50 P.M. Appointed Mr. Chandrakant Natubhai Chauhan (DIN: 08057354) As Additional, Independent Director Of The Company.
Board of Directors of the Company in its meeting held today i.e. on Thursday, September 30, 2021 from 5:30 P.M. to 5:50 P.M. appointed Mr. Chandrakant Natubhai Chauhan (DIN: 08057354) as Additional, Independent Director of the Company. Gujarat Natural Resources Limited - 513536 - Board Meeting Intimation for For Considering Appointment Of Mr. Chandrakant Chauhan As An Additional, Independent Director Of The Company.
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2021 ,inter alia, to consider and approve the appointment of Mr. Chandrakant Chauhan as an additional, Independent Director of the Company. Gujarat Natural Resources Ltd - 513536 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of Advertisement of Annual General Meeting to be held on Thursday, 30th Day of September, 2021 at 12:30 p.m. through Video Conferencing (VC)/other Audio-Visual Means (OAVM) including Book Closure and e-voting 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 - Notice Of Annual General Meeting To Be Held On Thursday, 30Th September, 2021 At 12:30 P.M.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Annual General Meeting to be held on Thursday, 30th September, 2021 at 12:30 p.m. through Video Conferencing (VC)/other Audio-Visual Means (OAVM). Gujarat Natural Resources Limited - 513536 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copy of Annual Report of the Company for the year 2020-21, along with notice of Annual General Meeting to be held on Thursday, 30th September, 2021 at 12:30 p.m. through Video Conferencing (VC)/other Audio-Visual Means (OAVM). Gujarat Natural Resources Ltd - 513536 - Fixes Book Closure for AGM
Gujarat Natural Resources Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2021 to September 30, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2021.