Gujarat Natural Resources Limited - 513536 - Closure of Trading Window
Closure of Trading Window_Unaudited Financial Results for the quarter ended 31-12-202328-12-2023
28-12-2023
Gujarat Natural Resources Limited - 513536 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Change in Registered Office Address of the Company-As attached herewith.06-11-2023
Gujarat Natural Resources Limited - 513536 - Results-Financial Results For Sep 30, 2023
Financial Results for the quarter and half year ended 30/09/202306-11-2023
Gujarat Natural Resources Limited - 513536 - Board Meeting Outcome for Board Meeting Held On 06/11/2023
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Monday, 6th November, 2023 from 3:30 P.M. to 4:15 P.M. at the Registered Office of the Company inter alia, has considered the following: 1.Considered and approved the Consolidated & Standalone Unaudited Financial Results, Statement of Assets and Liabilities and Cash Flow Statement for the Quarter and Half year ended 30th September, 2023 along with Limited Review report thereon.2.Considered and approved shifting of registered office of the Company from 3rd Floor, A Wing, Gopal Palace, Opp. Ocean Park, Nr. Nehru Nagar, Satellite Road, Ahmedabad - 380 015, Gujarat, India to the following Address: Regd. Office Address: Ninth Floor, Office No. 906, 907, 908, 909 & 910, ANAM-1, Nr. Parimal Garden, Ellisbridge, Ahmedabad - 380 006, Gujarat, India06-11-2023
Gujarat Natural Resources Limited - 513536 - Board Meeting Intimation for Board Meeting To Be Held On 06/11/2023
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Monday, 6th November, 2023 at the Registered Office of the Company to consider the following matters: 1) To consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 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 and half year ended 30th September, 2023. 2) Any other item with the permission of the chair.30-10-2023
Gujarat Natural Resources Limited - 513536 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018_30.09.202307-10-2023
Gujarat Natural Resources Limited - 513536 - Closure of Trading Window
Closure of Trading Window_Sept 202330-09-2023