Gujarat Natural Resources Limited - 513536 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report for the 32nd Annual General Meeting of the Company held on Friday,15th September, 202315-09-2023
15-09-2023
Gujarat Natural Resources Limited - 513536 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 32nd Annual General Meeting of the Company held on Friday, 15th September, 202315-09-2023
Gujarat Natural Resources Limited - 513536 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Advertisement of 32nd Annual General Meeting of the Company to be held on Friday, 15th September, 202324-08-2023
Gujarat Natural Resources Limited - 513536 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copy of Annual Report of the Company for the year 2022-23, along with notice of 32nd Annual General Meeting to be held on Friday, 15th September, 2023 at 3:30 P.M. (IST) through Video Conferencing (VC)/other Audio-Visual Means (OAVM).23-08-2023
Gujarat Natural Resources Limited - 513536 - Notice Of 32Nd AGM Of Company To Be Held On Friday, 15Th September, 2023 At 3:30 P.M. Through VC
Shareholding Meeting-Notice of 32nd AGM of Company to be held on Friday, 15th September, 2023 at 3:30 P.M. through VC23-08-2023
Gujarat Natural Resources Limited - 513536 - Corporate Action-Fixes Book Closure For 32Nd Annual General Meeting (09/09/2023 To 15/09/2023)
Company Fixes Book Closure for the 32nd Annual General Meeting (09/09/2023 to 15/09/2023)19-08-2023
Gujarat Natural Resources Limited - 513536 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for Un-audited Financial Results for the quarter ended June 30, 202316-08-2023
Gujarat Natural Resources Limited - 513536 - Results-Financial Results For Quarter Ended June 30, 2023
Results-Financial Results for June 30, 202314-08-2023
Gujarat Natural Resources Limited - 513536 - Board Meeting Outcome for Meeting Held On 14/08/2023
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Monday, 14th August, 2023 from 2:00 P.M. to 2:45 P.M. at the Registered Office of the Company inter alia, has considered the following: AS14-08-2023
Gujarat Natural Resources Limited - 513536 - Board Meeting Intimation for Board Meeting To Be Held On 14/08/2023
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1) To consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) Approving appointment of Secretarial Auditor of the Company for the Financial Year 2023-24. 3) Approval of Related Party Transactions of the Company under Section 188 of the Companies Act, 2013. 4) Approval of Board's Report along with all Annexures. 5) Convening of the 32nd Annual General Meeting (AGM) of the members of the Company and approving draft Notice thereof and determining book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period. 6) Appointment of Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of 32nd AGM. 7) Any other item with the permission of the chair.07-08-2023