Gujarat Natural Resources Limited - 513536 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance of Regulation 24(A) of SEBI (LODR) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019; the Annual Secretarial Compliance Report for the year ended March 31, 2020, issued by Chintan K. Patel, Practicing Company Secretary is submitted. Gujarat Natural Resources Limited - 513536 - Announcement under Regulation 30 (LODR)-Change in Directorate
Ms. Chitra J. Thaker (DIN: 07911689) has been appointed as an Additional, Independent, Non-Executive Director of the Company. Gujarat Natural Resources Limited - 513536 - Audited Financial Results For The Quarter And Year Ended 31.03.2020
the Board of Directors of the Company in its meeting held today i.e. on Thursday, July 30, 2020 from 4:00 P.M. to 5:45 P.M. at the Registered Office of the Company, inter alia has: 1. Considered and approved the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2020 along with Audit report thereon as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointed Ms. Chitra J. Thaker (DIN: 07911689) as additional Independent Director of the Company. Gujarat Natural Resources Limited - 513536 - Financial Results For Quarter And Year Ended 31.03.2020
The Board of Directors of the Company in its meeting held today i.e. on Thursday, July 30, 2020 from 4:00 P.M. to 5:45 P.M. at the Registered Office of the Company, inter alia has: 1. Considered and approved the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2020 along with Audit report thereon as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointed Ms. Chitra J. Thaker (DIN: 07911689) as additional Independent Director of the Company. Gujarat Natural Resources Limited - 513536 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 received from Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent (RTA) of the Company, for the period ended on 30/06/2020 is hereby submitted. Gujarat Natural Resources Limited - 513536 - Board Meeting Intimation for Considering And Approving Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2020 And To Appoint Ms. Chitra J. Thaker As Additional Independent Director Of The Company.
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the Quarter and year ended March 31, 2020 and to appoint Ms. Chitra J. Thaker as additional Independent Director of the Company Gujarat Natural Resources Limited - 513536 - Shareholding for the Period Ended June 30, 2020
Gujarat Natural Resources Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here Gujarat Natural Resources Limited - 513536 - Statement Of Investor Complaints For The Quarter Ended June 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 A ShahDesignation :- Managing Director / Whole Time Director Gujarat Natural Resources Limited - 513536 - Closure of Trading Window
The trading window shall remain close from Wednesday, July 1,2020 till 48 hours after the declaration of financial results for the quarter ended June 30, 2020. Gujarat Natural Resources Limited - 513536 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGujarat Natural Resources Limited 2CINL27100GJ1991PLC016158 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.13 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SHEETAL PANDYA Designation: COMPANY SECRETARY EmailId: sheetal@gnrl.in Name of the Chief Financial Officer: Hitesh M. Donga Designation: Chief Financial Officer EmailId: info@gnrl.in Date: 27/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.