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 Clear Water Commodities Pvt Ltd Gujarat Natural Resources Limited - 513536 - Board Meeting Intimation for Board Meeting To Be Held On 12/02/2024
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve With reference to the above mentioned subject and our letter dated 17th January, 2024 and 31st January, 2024 regarding Intimation of Board meeting which was scheduled to be held on 5th 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 5th February, 2024, due to unavoidable circumstances and the same has been postponed to Monday, 12th February, 2024 to consider the same businesses. Gujarat Natural Resources Limited - 513536 - Update on board meeting
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,inter alia, to consider and approve Update on board meeting as attached Gujarat Natural Resources Limited - 513536 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Publication_Unaudited Financial Results_31.12.2023 Gujarat Natural Resources Limited - 513536 - Results-Financial Results For Dec 31, 2023
Results-Financial Results for Dec 31, 2023 Gujarat Natural Resources Limited - 513536 - Board Meeting Outcome for Board Meeting Held On 29/01/2024
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Monday, 29th January, 2024 from 1:00 P.M. to 1:30 P.M. at the Registered Office of the Company inter alia, has considered and approved the Consolidated & Standalone Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2023 along with Limited Review report thereon as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Gujarat Natural Resources Limited - 513536 - Board Meeting Intimation for Board Meeting To Be Held On 05/02/2024
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,inter alia, to consider and approve 1. To consider increase in Authorized Share Capital of the Company, subject to approval of shareholders in ensuing general meeting. 2. To consider raising of fund by way of issue and allotment of equity shares on preferential basis to promoters/non-promoters, subject to approval of shareholders in ensuing general meeting. 3. Any other matter with consent of chair. Gujarat Natural Resources Limited - 513536 - Board Meeting Intimation for Board Meeting To Be Held On 29/01/2024
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 ,inter alia, to consider and approve 1) To consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 31st December, 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015, the Trading Window for dealing in securities of the Company is currently closed for Promoters, Directors and Employees of the Company and will re-open after 48 hours subsequent to declaration of Unaudited Financial Results for the quarter ended 31st December, 2023. 2) Any other item with the permission of the chair. 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 31/12/2023