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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
03-Dec-2025 19-Dec-2025 Gujarat Natural Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 inter alia to consider and approve the agenda items as attached The Board Meeting to be held on 12/12/2025 has been revised to 19/12/2025 The Board Meeting to be held on 12/12/2025 has been revised to 19/12/2025 (As per BSE Announcement dated on: 11.12.2025) This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Friday, 19th December, 2025 has considered the following matters: 1. The Board discussed the agenda item relating to the proposal for stock split of Equity Shares of the Company. However, the Board has decided to defer the matter for the time being. The proposal for stock split will be taken up for consideration at a subsequent meeting of the Board, the date of which shall be intimated in due course. 2. Approved the Notice of Postal Ballot for obtaining members approval for Regularization of Appointment of Mr. Harsadsinh Bhurubha Rana (DIN: 06421027), as a Non-Executive Independent Director of the Company. 3. Approved the Appointment of Mr. Chintan K. Patel, Practicing Company Secretary, Ahmedabad, as the Scrutinizer, to scrutinize the Postal Ballot Process through e-voting in a fair and transparent manner. (As Per BSE Announcement Dated on 19.12.2025)
05-Nov-2025 14-Nov-2025 Gujarat Natural Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1) Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2025 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2) Any other item 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 Friday, 14th November, 2025 from 4:30 P.M. to 5:30 P.M. at the Registered Office of the Company inter alia, has considered and approved the Consolidated & Standalone Unaudited Financial Results, Statement of Assets and Liabilities and Cash Flow Statement for the Quarter and Half year ended 30th September, 2025 along with Limited Review report thereon. (As Per BSE Announcement Dated on 14.11.2025)
28-Oct-2025 01-Nov-2025 Gujarat Natural Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 inter alia to consider and approve 1. The conversion of convertible warrants allotted on preferential basis to Non-Promoter(s) (Public) into equal no. of Equity Shares of the Company. Outcome of Board Meeting as attached (As per BSE Announcement dated on: 01.11.2025) 2. Appointment of Additional (Independent) Director of the Company subject to shareholders approval in the general meeting. 3.Any other item with the permission of the chair.
06-Aug-2025 12-Aug-2025 Gujarat Natural Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve 1) Consideration and approval of Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 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_12.08.2025_Unaudited Financial Results_30.06.2025 (As Per BSE Announcement Dated on: 12/08/2025)
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)

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