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Gujarat Natural Resources Limited - 513536 - Board Meeting Intimation for Postponement Of Board Meeting To 11/05/2023

 Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 ,inter alia, to consider and approve With reference to the above mentioned subject and our letter dated 18th April, 2023 regarding Intimation of Board meeting which was scheduled to be held on 6th May, 2023. In continuation of the same, we regret to inform you that the meeting of Board of Directors will not be held as scheduled on 6th May, 2023, due to unavoidable circumstances and the same has been postponed to Thursday, 11th May, 2023 to consider the same businesses.
06-05-2023
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Gujarat Natural Resources Limited - 513536 - Compliances-PCS Certificate Under Reg 40(9) Of LODR Regulations For The Year Ended 31/03/2023

 With reference to the above mentioned subject please find enclosed herewith Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from 01/04/2022 to 31/03/2023
29-04-2023
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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
27-04-2023
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Gujarat Natural Resources Limited - 513536 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGujarat Natural Resources Limited 2CIN NO.L27100GJ1991PLC016158 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 17.52 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Barkha Lakhani Designation: Company Secretary EmailId: caf.gnrl@gmail.com Name of the Chief Financial Officer: Hitesh Donga Designation: Chief Financial Officer EmailId: hmdonga0701@gmail.com Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2023
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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
24-04-2023
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Gujarat Natural Resources Limited - 513536 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Clear Water Commodities Pvt Ltd
24-04-2023
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Gujarat Natural Resources Limited - 513536 - Announcement Under Regulation 30 (LODR)-Completion Of Well Drilling Campaign By GNRL Oil & Gas Limited (GOGL),Subsidiary Of The Company

 As per Part B of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby disclose that GNRL Oil & Gas Limited (GOGL), Subsidiary of the Company, has successfully completed the drilling campaign for its 3 (three) wells viz. K11, K14 and K15 at Kanwara oil fields. At present, one of the well is tied back to the existing production set up and producing approx. 180 bbl/ day oil and 7000 scmd gas. The other two wells are on initial production testing stage and efforts are being made to put them on production by end of April, 2023 after upgrading production facilities. It is expected that an up gradation in the production facilities will result in increase of consolidated revenue/ profitability of the Company. Any further development in this matter shall be intimated to the shareholders in due course of time.
22-04-2023
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Gujarat Natural Resources Limited - 513536 - Board Meeting Intimation for Board Meeting To Be Held On 06/05/2023 To Consider Raising Of Fund By Way Of Issue & Allot Equity Shares On Preferential Basis To Promoters/Non-Promoters

 Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2023 ,inter alia, to consider and approve 1. To consider raising of fund by way of issue and allot equity shares on preferential basis to promoters/non-promoters, subject to approval of shareholders in ensuing general meeting. 2. Any other matter with consent of chair.
18-04-2023
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Gujarat Natural Resources Limited - 513536 - Announcement Under Regulation 30 (LODR)-Reply To Clarification Sought By BSE On Price Movement

 In response to above stated notice, we hereby state and clarify that there is no information/ announcement (including impending announcement) which in our opinion may have a bearing on the price behavior in the scrip of the Company.The Company is regular in sharing information/ announcements that have a bearing on the operation/ performance of the Company which includes all price sensitive information etc, including the events, information etc. as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We have always adhered to the listing norms for disclosures, insider trading and there is no pending compliance/disclosure on the part of the Company. The movement in price of the security is purely market driven and not as a result of any announcement/ pending announcement by the Company.The Company shall continue to ensure timely dissemination of material/ price sensitive information to the exchange and public as and when required.
13-04-2023
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Gujarat Natural Resources Limited - 513536 - Clarification sought from Gujarat Natural Resources Ltd

 The Exchange has sought clarification from Gujarat Natural Resources Ltd on April 12, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
13-04-2023
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