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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
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.
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)
07-Mar-2025 12-Mar-2025 Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2025 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 12/03/2025 as attached (As Per BSE Announcement Dated on 12.03.2025)
19-Feb-2025 24-Feb-2025 Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2025 inter alia to consider and approve 1) To consider increase in Authorized Share Capital of the Company subject to approval of shareholders. 2) To consider raising of funds by way of issue and allotment of equity shares/ warrants on preferential basis to promoters/ non-promoters subject to approval of shareholders. 3) Any other item with the permission of the chair. Outcome of Board Meeting as attached (As Per Bse Announcement Dated on 24.02.2025)
07-Feb-2025 14-Feb-2025 Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1) Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 31st December 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2) Increase in Authorized Share Capital of the Company subject to approval of shareholders. 3) Raising of funds by way of issue and allotment of equity shares/ warrants on preferential basis to promoters/ non-promoters subject to approval of shareholders. 4) Any other item with the permission of the chair. Integrated Financials for the quarter ended 31/12/2024 (As Per BSE Announcement Dated on 14.02.2025)

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