Gujarat Natural Resources Limited - 513536 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Advertisement of Extra-Ordinary General Meeting (EOGM) and e-voting.03-02-2020
03-02-2020
Gujarat Natural Resources Limited - 513536 - EGM Of The Company To Be Held On 27-02-2020
Extra-Ordinary General Meeting of the Company will be held at the registered office of the Company on Thursday, 27th Day of February, 2020 at 11:30 a.m.01-02-2020
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, 2018 for the quarter ended 31.12.201929-01-2020
Gujarat Natural Resources Limited - 513536 - Announcement under Regulation 30 (LODR)-Change in Directorate
Mr. Shalin A. Shah, has been re-appointed as Managing Director of the Company in the Board Meeting held today i.e. on Monday, January 27, 2020.27-01-2020
Gujarat Natural Resources Limited - 513536 - The Board Of Directors Considered And Approved Continuing The Directorship Of Mr. Ashok C. Shah As A Non-Executive Director And Chairman, Convene Extra-Ordinary General Meeting, Re-Appointed Mr. Shalin A. Shah As Managing Director.
The Board of Directors of the Company in its meeting held today considered and approved continuing the directorship of Mr. Ashok C. Shah as a non-executive director and Chairman of the Company & to propose special resolution in this regards, convening the Extra-Ordinary General Meeting (EOGM) on 27th February, 2020, re-appointed Mr. Shalin A. Shah as Managing Director of the Company.27-01-2020
Gujarat Natural Resources Limited - 513536 - Board Meeting Intimation for Continuing The Directorship Of Mr. Ashok C. Shah As A Non-Executive Director Of The Company And To Conduct Extra-Ordinary General Meeting Of The Company To Consider Passing Special Resolution In This Regards.
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve continuing the directorship of Mr. Ashok C. Shah as a non-executive director of the Company who has attained the age of seventy five years and to conduct Extra-Ordinary General Meeting of the Company to consider passing special resolution in this regards.22-01-2020
Gujarat Natural Resources Ltd - 513536 - Shareholding for the Period Ended December 31, 2019
Gujarat Natural Resources Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here21-01-2020
Gujarat Natural Resources Limited - 513536 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 Director21-01-2020
Gujarat Natural Resources Limited - 513536 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Algorab Power Projects Pvt Ltd10-01-2020
Gujarat Natural Resources Ltd - 513536 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Goyenka Real Estate LLP10-01-2020