Gujarat Natural Resources Limited - 513536 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 202308-07-2023
08-07-2023
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 Infinium Motors (Gujarat) Pvt Ltd & Others03-07-2023
Gujarat Natural Resources Limited - 513536 - Closure of Trading Window
Intimation of Closure of Trading Window-As attached29-06-2023
Gujarat Natural Resources Limited - 513536 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of Advertisement of Audited Financial Results (Standalone & Consolidated) for the Quarter and year ended on 31st March, 2023 as per the Regulation 47(1)(b) and 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 published in one English daily newspaper and one daily newspaper in the language of the region, where the registered office of the company is situated.31-05-2023
Gujarat Natural Resources Limited - 513536 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with Regulation 24(A) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, the Annual Secretarial Compliance Report for the year ended 31st March, 2023 issued by Chintan K. Patel, Practicing Company Secretary is enclosed herewith.30-05-2023
Gujarat Natural Resources Limited - 513536 - Disclosure Of Related Party Transactions U/R 23 Of SEBI (LODR) For The Half Year Ended 31St March, 2023
Pursuant to approval of Financial Results for the half year ended 31st March, 2023 at our Board Meeting held on 30th May, 2023 and as per Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the disclosure of Related Party Transactions for the half year ended 31st March, 2023.30-05-2023
Gujarat Natural Resources Limited - 513536 - Results-Financial Results For March 31, 2023
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Tuesday, 30th May, 2023 from 4:30 P.M. to 5:15 P.M. at the Registered Office of the Company, inter alia has: 1. Considered and approved the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2023 along with Audit report thereon as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.30-05-2023
Gujarat Natural Resources Limited - 513536 - Board Meeting Outcome for Board Meeting To Be Held On 30/05/2023
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Tuesday, 30th May, 2023 from 4.30 P.M. to 5:15 P.M. at the Registered Office of the Company, inter alia has: 1. Considered and approved the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2023 along with Audit report thereon as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.30-05-2023
Gujarat Natural Resources Limited - 513536 - Board Meeting Intimation for Board Meeting To Be Held On 30/05/2023 To Consider & Approve Audited Financial Results For The Quarter & Year Ended 31/03/2023
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. To consider and approve Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March, 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 Audited Financial Results for the Quarter and Year ended 31st March, 2023. 2. Any other agenda with the permission of Chair.19-05-2023