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Gujarat Natural Resources Ltd

  • BSE Code : 513536
  • NSE Symbol : Not Listed
  • ISIN : INE207H01018
  • Industry :OIL DRILLING / ALLIED SERVICES
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Board Meetings

Start Date End Date Purpose
09-Jul-2025 12-Jul-2025 Gujarat Natural Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2025 inter alia to consider and approve 1) Appointment of Secretarial Auditor of the Company for a term of 5 (five) years commencing from F.Y. 2025-26 to the F.Y. 2029-30. 2) Approval of Borrowing Limits under Section 180 of the Companies Act 2013. 3) Approval of Loans and Investments by the Company under Section 186 of the Companies Act 2013. 4) Approval of Boards Report along with all Annexures. 5) Convening of the 34th 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 34th AGM. 7) Any other item with the permission of the chair. Outcome of Board Meeting held on 12/07/2025_As attached (As Per BSE Announcement Dated On : 12.07.2025)
26-May-2025 29-May-2025 Gujarat Natural Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 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 2025 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Any other item with the permission of the chair. Outcome of Board Meeting_29.05.2025_Audited Financial Results_31.03.2025 (As Per BSE Announcement Dated on: 29/05/2025)
26-May-2025 26-May-2025 The Board of Directors at its meeting held on Monday, 26th May, 2025 approved the allotment of warrants convertible into equity shares at an issue price of Rs. 21.70/- per warrant on preferential basis to the mentioned non-promoter allottees. As attached
21-May-2025 24-May-2025 Inter alia, to consider and approve:- 1. Appointment of Additional Directors (Independent Director Category) of the Company. 2. Any other matter with the permission of the chair. 1. Appointment of Mr. Paragkumar Prakashchandra Raval (DIN: 10735752), as an Additional (Independent) Director w.e.f. Saturday, 24th May, 2025 for a period of 5 (five) years subject to approval of the members of the Company. 2. Appointment of Mrs. Deepti Ghanshyam Gavali (DIN: 10272798), as an Additional (Independent) Director w.e.f. Saturday, 24th May, 2025 for a period of 5 (five) years subject to approval of the members of the Company. 3. Re-constitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Company w.e.f. 24th May, 2025. (As Per BSE Announcement Dated on 24.05.2025)
17-Mar-2025 20-Mar-2025 Gujarat Natural Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2025 inter alia to consider and approve 1. To consider the matter of altering/ adding terms & conditions in the Carried Interest Agreement and Deed of Assignment and Assumption executed for transfer of Portion of Participating Interest (PI) as operator of Oil Fields from Step down Subsidiary of the Company viz. GNRL Oil & Gas Limited to our Company. 2. Any other matter with the permission of the chair. This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Thursday, 20th March, 2025 from 3:00 P.M. to 3:30 P.M. at the Registered Office of the Company, inter alia has considered the following matter: 1. Approved the matter of addition of certain terms and conditions in the Carried Interest Agreement and Deed of Assignment and Assumption executed on 10th October, 2024 w.r.t. to transfer of portion of participating interest in certain oil fields from GOGL, step down subsidiary to the Company and execution of supplemental agreement for the said purpose. (As Per BSE Announcement dated on 20.03.2025)

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