Gujarat Natural Resources Ltd - 513536 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gujarat Natural Resources Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Gujarat Natural Resources Ltd - 513536 - Announcement Under Reg. 30 - Proceedings Of EOGM
Proceedings of EOGM as per Regulation 30 read with sub-Para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Gujarat Natural Resources Limited - 513536 - Proceedings Of EOGM
Proceedings of EOGM as per Regulation 30 read with sub-Para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Gujarat Natural Resources Limited - 513536 - Board Meeting Intimation for Separate Meeting Of The Independent Directors
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2020 ,inter alia, to consider and approve separate meeting of the Independent Directors to review the performance of Non-Independent Directors/chairperson and assess the flow of information. Gujarat Natural Resources Limited - 513536 - Announcement Under Reg. 30- Outcome Of Board Meeting
The Board of Directors of the Company in its meeting held today from 5:00 p.m. to 5:30 p.m. considered the current and future line of business of the Company and unanimously formed an opinion that addition of new objects to the Memorandum of Association of the Company was not required at this point of time. Gujarat Natural Resources Limited - 513536 - Board Meeting Intimation for Inclusion Of New Object In The Main Object Clause Of Memorandum Of Association Of Company.
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2020 ,inter alia, to consider and approve inclusion of new object in the main object clause of Memorandum of Association of Company and any other agenda with the permission of Chair. Gujarat Natural Resources Ltd - 513536 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Advertisement of Unaudited Financial Results for the quarter ended on 31/12/2019. Gujarat Natural Resources Ltd - 513536 - Announcement Under Reg 30- Statement Of Deviation Or Variation Under Reg.32
Statement of deviation or variation under Reg.32 Gujarat Natural Resources Ltd - 513536 - Financial Results For 31-12-2019
The Board of directors of the Company considered and approved standalone and consolidated financial results for the quarter ended 31-12-2019 alongwith limited review report thereon. Gujarat Natural Resources Ltd - 513536 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results For The Quarter Ended 31.12.2019
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended 31st December, 2019 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Any other agenda with the permission of Chair.