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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
18-Mar-2026 23-Mar-2026 Gujarat Natural Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole 2. Review the performance of the chairperson of the Company 3. Assess the quality quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. 4. Any other business with the permission of the chair. Outcome of Separate Meeting of Independent Directors held on 23/03/2026 as attached (As per BSE Announcement dated on: 23.03.2026)
09-Feb-2026 14-Feb-2026 Gujarat Natural Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 1) Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 31st December 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 held on 14/02/2026-Unaudited Financial Results_Dec,2025 (As per BSE Announcement dated on: 14.02.2026)
04-Feb-2026 09-Feb-2026 Gujarat Natural Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve 1. Change of Corporate Office Address of the Company. 2. Any other matter with the permission of the chair. In continuation of the same, we regret to inform you that the meeting of Board of Directors will not be held as scheduled on 9 th February, 2026, due to unavoidable circumstances and the same stands cancelled. (As Per BSE Announcement Dated on 07-02-2026)
27-Jan-2026 30-Jan-2026 Gujarat Natural Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 inter alia to consider and approve 1) Alteration in the Main Object Clause of Memorandum of Association of Company. 2) Approval of notice of Postal Ballot to seek necessary approval of the Members for the matter(s) stated above. 3) Any other item with the permission of the chair. Outcome of Board Meeting held on 30/01/2026 (As Per BSE Announcement Dated on: 30/01/2026)
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)

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