Gujarat Natural Resources Limited - 513536 - Closure of Trading Window
The trading window shall remain close from Thursday, April 1, 2021 till 48 hours after the declaration of financial results for the quarter and year ended March 31, 2021. Gujarat Natural Resources Limited - 513536 - Outcome Of Separate Meeting Of The Independent Directors Of The Company.
Independent Directors of the company at their Separate Meeting held today i.e. on Friday, March 12, 2021 from 12:30 P.M. to 1:00 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. Gujarat Natural Resources Limited - 513536 - Board Meeting Intimation for Separate Meeting Of The Independent Directors
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2021 ,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. Gujarat Natural Resources Limited - 513536 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Advertisement of Unaudited Financial Results and Statement of Deviation for the quarter ended on 31/12/2020. 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 Sumit Lakhotia Gujarat Natural Resources Limited - 513536 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on February 17, 2021 for Infinium Natural Resources Investments Pvt Ltd (now known as O3 Developers Pvt Ltd) Gujarat Natural Resources Limited - 513536 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on February 17, 2021 for Infinium Natural Resources Investments Pvt Ltd (now known as O3 Developers Pvt Ltd Gujarat Natural Resources Limited - 513536 - Compliance Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015,
Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that there is no deviation or variation in the utilization of funds raised by the Company through preferential issue. In this regard detailed Statement of Deviation or Variation for the quarter ended 31/12/2020 is submitted. Gujarat Natural Resources Limited - 513536 - Financial Results For Period Ended 31/12/2020
The Board of Directors of the Company in its meeting held today i.e. on Saturday, February 13, 2021 from 3:30 p.m. to 4.00 p.m. at the Registered Office of the Company considered and approved Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended December 31, 2020 along with Limited Review Report thereon as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Gujarat Natural Resources Limited - 513536 - Financial Results For The Quarter Ended 31/12/2020
The Board of Directors of the Company in its meeting held today i.e. on Saturday, February 13, 2021 from 3:30 p.m. to 4.00 p.m. at the Registered Office of the Company considered and approved Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended December 31, 2020 along with Limited Review Report thereon as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.