Gujarat Natural Resources Limited - 513536 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 201806-04-2024
06-04-2024
Gujarat Natural Resources Limited - 513536 - Board Meeting Outcome for Outcome Of Board Meeting Held On 01/04/2024 Cancellation Of Preferential Issue
As you are aware, the Board of Directors of the Company had previously proposed to the members, preferential issue of shares. However, we regret to inform that the Board of Directors in their meeting held today i.e. on 1st April, 2024, has unanimously decided to cancel the preferential issue. The cancellation comes from the fact that the proposed allottees have expressed their unwillingness to subscribe to the issue at the predetermined price.01-04-2024
Gujarat Natural Resources Limited - 513536 - Closure of Trading Window
Closure of Trading Window27-03-2024
Gujarat Natural Resources Limited - 513536 - Announcement under Regulation 30 (LODR)-Preferential Issue
The Members of the Company at their EGM held on 21/03/2024 approved issue of equity shares on preferential basis21-03-2024
Gujarat Natural Resources Limited - 513536 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Increase in Authorized Capital of the Company21-03-2024
Gujarat Natural Resources Limited - 513536 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer''s Report for the EGM of the Company held on Thursday,21st March, 2024 at 3:30 P.M.21-03-2024
Gujarat Natural Resources Limited - 513536 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceedings of Extra-Ordinary General Meeting21-03-2024
Gujarat Natural Resources Limited - 513536 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. Chandrakant Chauhan (DIN: 08057354) as an Independent Director20-03-2024
Gujarat Natural Resources Limited - 513536 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Advertisement of Corrigendum of Notice of Extra-Ordinary General Meeting16-03-2024
Gujarat Natural Resources Limited - 513536 - Corrigendum Of Notice Of Extra-Ordinary General Meeting To Be Held On Thursday,21St March,2024 At 3:30 P.M. Through VC/OAVM
Corrigendum of Notice of Extra-Ordinary General Meeting to be held on Thursday,21st March, 2024 at 3:30 P.M. through VC/OAVM15-03-2024