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Gujarat Natural Resources Limited - 513536 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Scrutinizer Report on voting results of the businesses transacted at the Annual General Meeting of the company held on September 30, 2020 from 11:30 A.M. to 11:37 A.M. through Video Conference (VC)/Other Audio Visual Means (OAVM)
01-10-2020
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Gujarat Natural Resources Limited - 513536 - Closure of Trading Window

Trading window shall remain close from Thursday, October 1, 2020 till 48 hours after the declaration of financial results for the quarter ended September 30, 2020.
30-09-2020
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Gujarat Natural Resources Limited - 513536 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

Disclosure of material event for amendment to the Memorandum of Association of the Company
30-09-2020
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Gujarat Natural Resources Limited - 513536 - Announcement under Regulation 30 (LODR)-Resignation of Director

Mr. Malav Ajitbhai Mehta (DIN: 01234736): Promoter, Non Executive Director of the Company
24-09-2020
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Gujarat Natural Resources Limited - 513536 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Copy of Advertisement of Unaudited Financial Results for the Quarter ended on June 30, 2020
18-09-2020
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Gujarat Natural Resources Limited - 513536 - Outcome Of Board Meeting

Considered and approved Consolidated & Standalone Unaudited Financial Results for the Quarter ended June 30, 2020 along with Limited Review report thereon.
15-09-2020
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Gujarat Natural Resources Limited - 513536 - Financial Results For Quarter Ended June 30, 2020.

Consolidated & Standalone Unaudited Financial Results for the Quarter ended June 30, 2020 along with Limited Review report thereon.
15-09-2020
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Gujarat Natural Resources Limited - 513536 - Book Closure For Annual General Meeting.

Book closure intimation for the purpose of Annual General Meeting (AGM) of the Company to be held on 30th September 2020.
12-09-2020
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Gujarat Natural Resources Limited - 513536 - Announcement under Regulation 30 (LODR)-Newspaper Publication

PUBLICATION OF NOTICE FOR TRANSFER OF UNCLAIMED DIVIDENDS AND EQUITY SHARES OF THE COMPANY TO INVESTOR EDUCATION AND PROTECTION FUND
10-09-2020
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