Gandhar Oil Refinery (India) Ltd - 544029 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, We hereby inform you that the Company has scheduled an Earnings Call with the Analysts/Investors on Thursday, May 30, 2024 at 11.00 am (IST) to discuss Audited Financial Results for the quarter and year ended March 31, 2024 (Q4 & 12M FY2024. Gandhar Oil Refinery (India) Ltd - 544029 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, enclosed herewith the Press release on the Audited Financial results for the quarter and year ended on March 31, 2024. You are requested to take the same on record. Gandhar Oil Refinery (India) Ltd - 544029 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI Listing Regulations, we are enclosing herewith the copy of the Newspaper Publication of Today i.e. May 23, 2024, wherein the extract of Audited Financial Results of the Company for the Quarter and year ended March 31, 2024 have been published. Gandhar Oil Refinery (India) Ltd - 544029 - Statement For Deviation(S) Or Variation(S) Pursuant To Regulation 32 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended March 31, 2024
Please find attached herewith Statement of Deviation or Variation for the quarter ended March 31, 2024 Gandhar Oil Refinery (India) Ltd - 544029 - Appointment Of Secretarial Auditors Of The Company For The Financial Year 2024-25
Appointment of M/s Manish Ghia & Associates, Practising Company Secretary as Secretarial Auditor of the Company for F.Y. 2024-25 Gandhar Oil Refinery (India) Ltd - 544029 - Announcement under Regulation 30 (LODR)-Change in Management
Board of directors at its meeting held on May 22, 2024 approved the following appointments/Reappointments. 1. Appointments of Cost Auditor for F.Y. 2024-25 2. Appointment of Secretarial Auditor for F.y. 2024-25 3. Appointment of Internal Auditor for F.Y. 2024-25 4. Re-Appointment of Independent Director for second term of 5 years Gandhar Oil Refinery (India) Ltd - 544029 - Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Financial Results (Standalone and Consolidated) for quarter and year ended march 2024 Gandhar Oil Refinery (India) Ltd - 544029 - Board Meeting Outcome for Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 , the Board of Directors today i.e Wednesday, May 22, 2024 matters as mentioned in the outcome. Gandhar Oil Refinery (India) Ltd - 544029 - Submission Of Information Pursuant To Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to regulation 30(5) of SEBI LODR regulation 2015, we wish to inform you about the Board of Directors have severally authorised Key Managerial Personnel for the purpose of determining materiality of an event or information and for making disclosure to stock exchange(s). The details are enclosed herewith as Annexure A. Gandhar Oil Refinery (India) Ltd - 544029 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('The Listing Regulations')
Gandhar Oil Refinery (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Listing Regulations, this is to inform you that a Meeting of the Board of Directors of Gandhar Oil Refinery (India) Ltd ('the Company') is scheduled to be held on Wednesday, May 22, 2024, to transact inter-alia the following: 1. To consider and approve the Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and Financial Year ended March 31, 2024. 2. To consider declaration of dividend on equity shares for the Financial Year 2023-24. We further wish to inform you that in terms of the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company's Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in securities of the Company which was closed from April 01, 2024, shall continue to be closed for all Connected/ Designated Persons and their immediate relatives till 48 hours after the announcement of outcome of the Board Meeting.