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Gujarat Natural Resources Limited - 513536 - Complaince Certificate Under Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For Half Year Ended On 30Th September, 2020

Complaince certificate under Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for half year ended on 30th September, 2020
27-10-2020
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Gujarat Natural Resources Limited - 513536 - Announcement Under Regulation 30-Issue Of Convertible Warrants By Board Of Directors

Board of Directors of the Company in its meeting held on October 20, 2020 considered and approved the issue of 2,40,00,000 Convertible Warrants to be converted into equal number of equity shares on preferential basis.
21-10-2020
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Gujarat Natural Resources Ltd - 513536 - Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Ms. Sheetal Pandya (DIN: 07148000) Company Secretary of the Company as Non-Independent, Additional Director of the Company.
21-10-2020
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Gujarat Natural Resources Limited - 513536 - The Board Of Directors Of The Company In Its Meeting Held Today Appointed Ms. Sheetal Pandya As An Additional Director Of The Company And Considered And Approved The Issue Of 2,40,00,000 Convertible Warrants On Preferential Basis To Non-Promoters.

The Board of Directors of the Company in its meeting held today i.e. on October 20, 2020 from 6:15 P.M. to 6:45 P.M.appointed Ms. Sheetal Pandya as an Additional Director of the Company and Considered and approved the issue of 2,40,00,000 Convertible Warrants on preferential basis to non-promoters.
20-10-2020
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Gujarat Natural Resources Limited - 513536 - Shareholding for the Period Ended September 30, 2020

Gujarat Natural Resources Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
19-10-2020
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Gujarat Natural Resources Ltd - 513536 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the period ended on 30/09/2020.
19-10-2020
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Gujarat Natural Resources Ltd - 513536 - Statement Of Investor Complaints For The Quarter Ended September 2020

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 :- SHALIN ASHOK SHAHDesignation :- Managing Director / Whole Time Director
19-10-2020
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Gujarat Natural Resources Limited - 513536 - Board Meeting Intimation for Considering And Issuing Upto 2.5 Crores Convertible Warrants To Promoters/Non Promoters, On Preferential Basis And To Consider Appointment Of Ms. Sheetal Pandya As An Additional Director

Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2020 ,inter alia, to consider and approve issue of upto 2.5 Crores convertible Warrants to promoters/non promoters, on preferential basis and to consider appointment of Ms. Sheetal Pandya as an Additional Director
17-10-2020
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Gujarat Natural Resources Limited - 513536 - Board Meeting Intimation for Considering And Issuing Upto 2.5 Crores Convertible Warrants To Promoters/Non Promoters, On Preferential Basis

Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2020 ,inter alia, to consider and approve issue of upto 2.5 Crores convertible Warrants to promoters/non promoters, on preferential basis
13-10-2020
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Gujarat Natural Resources Limited - 513536 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Gujarat Natural Resources Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-10-2020
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