Gujarat Natural Resources Limited - 513536 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2020
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2020 Gujarat Natural Resources Limited - 513536 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Advertisement of Annual General Meeting to be held on Wednesday, 30th Day of September, 2020 at 11:30 a.m. through Video Conferencing (VC)/other Audio-Visual Means (OAVM) including Book Closure and e-voting Gujarat Natural Resources Limited - 513536 - Notice Of Annual General Meeting To Be Held On Wednesday, 30Th Day Of September, 2020 At 11:30 A.M.
Copy of notice of Annual General Meeting to be held on Wednesday, 30th Day of September, 2020 at 11:30 a.m. through Video Conferencing (VC)/other Audio-Visual Means (OAVM) Gujarat Natural Resources Limited - 513536 - Reg. 34 (1) Annual Report
Copy of Annual Report of the Company for the year 2019-20, along with notice of Annual General Meeting to be held on Wednesday, 30th Day of September, 2020 at 11:30 a.m. through Video Conferencing (VC)/other Audio-Visual Means (OAVM) Gujarat Natural Resources Limited - 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, 2020 to September 30, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2020. Gujarat Natural Resources Limited - 513536 - Outcome Of Board Meeting Held On 04.09.2020
The Board of Directors of the Company in its meeting held today i.e. Friday, September 4, 2020 from 5:00 p.m. to 5:30 p.m. at the Registered Office of the Company has considered and approved the businesses as mentioned in the outcome attached herewith. Gujarat Natural Resources Limited - 513536 - Board Meeting Intimation for Considering And Approving The Draft Notice Of Annual General Meeting (AGM) Along With Directors' Report For The Financial Year Ended On 31St March, 2020 And Such Other Matters As Per The Intimation.
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve the Draft Notice of Annual General Meeting (AGM) along with Directors' Report for the financial year ended on 31st March, 2020 and such other matters as per the intimation. Gujarat Natural Resources Limited - 513536 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2020.
Disclosure of Related Party Transactions for the half year ended 31st March, 2020. Gujarat Natural Resources Limited - 513536 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Advertisement of Audited Financial Results for the Quarter and year ended on March 31, 2020