Gujarat Natural Resources Limited - 513536 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Advertisement_EGM on 21/03/202401-03-2024
01-03-2024
Gujarat Natural Resources Limited - 513536 - Board Meeting Outcome for Independent Director''s Meeting Held On 29/02/2024
This is to inform you that Independent Directors of the company at their Separate Meeting held today i.e. on Thursday, 29th February, 2024 from 1:00 P.M. to 1:25 P.M. at the Registered Office of the Company, inter alia, has reviewed and considered: 1. The performance of Non-Independent Directors and the Board of Directors; 2. The performance of the Chairperson of the Company; 3. Assessed the quality, quantity and timeliness of flow of information between the management of the Company and the Board of Directors that is necessary for the Board of Directors to effectively and reasonably perform their duties.29-02-2024
Gujarat Natural Resources Limited - 513536 - Shareholders Meeting-Notice Of Extra-Ordinary General Meeting To Be Held On Thursday,21St March,2024 At 3:30 P.M. Through VC/OAVM
Notice of Extra-ordinary General Meeting to be held on Thursday,21st March,2024 at 3:30 P.M. through VC/OAVM29-02-2024
Gujarat Natural Resources Limited - 513536 - Announcement under Regulation 30 (LODR)-Preferential Issue
Revised Outcome for the Board Meeting held on 20/02/202424-02-2024
Gujarat Natural Resources Limited - 513536 - Board Meeting Outcome for Revised Outcome Of The Board Meeting Held On 20/02/2024
Revised outcome for the Board Meeting held on 20/02/202424-02-2024
Gujarat Natural Resources Limited - 513536 - Board Meeting Intimation for Independent Director''s Meeting To Be Held On 29/02/2024
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2024 ,inter alia, to consider and approve 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole, 2. Review the performance of the chairperson of the Company, 3. Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.21-02-2024
Gujarat Natural Resources Limited - 513536 - Board Meeting Outcome for Board Meeting Held On 20/02/2024
Outcome of the Board Meeting as attached20-02-2024
Gujarat Natural Resources Limited - 513536 - Board Meeting Intimation for Board Meeting To Be Held On 20/02/2024
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2024 ,inter alia, to consider and approve With reference to the above mentioned subject and our letter dated 12th February, 2024 regarding Intimation of Board meeting which was scheduled to be held on 15th February, 2024. In continuation of the same, we regret to inform you that the meeting of Board of Directors will not be held as scheduled on 15th February, 2024, due to unavoidable circumstances and the same has been postponed to Tuesday, 20th February, 2024 to consider the same businesses.15-02-2024
Gujarat Natural Resources Limited - 513536 - Board Meeting Intimation for Board Meeting To Be Held On 15/02/2024
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2024 ,inter alia, to consider and approve With reference to the above mentioned subject and our letter dated 5th February, 2024 regarding Intimation of Board meeting which was scheduled to be held on 12th February, 2024. In continuation of the same, we regret to inform you that the meeting of Board of Directors will not be held as scheduled on 12th February, 2024, due to unavoidable circumstances and the same has been postponed to Thursday, 15th February, 2024 to consider the same businesses.12-02-2024