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Gandhar Oil Refinery (India) Ltd

  • BSE Code : 544029
  • NSE Symbol : GANDHAR
  • ISIN : INE717W01049
  • Industry :REFINERIES
Trade Now

up-arrow 126.52 2.00(1.61%)

Open Price (₹)

123.20

Prev. Close (₹)

124.52

Volume (No’s)

132,052

Market Cap (₹)

1,238.37

Low Price (₹)

120.30

High Price (₹)

127.90

 

Board Meetings

Start Date End Date Purpose
16-Jan-2026 23-Jan-2026 Gandhar Oil Refinery (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations this is to inform you that Meeting of the Board of Directors of (the Company) is scheduled to be held on Friday January 23 2026 to consider and approve the following: 1. Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended December 31 2025. 2. Declaration of Interim Dividend on equity shares if any for the Financial year 2025-26; and 3. Fixation of Record Date if Dividend is declared by the Board of Directors of the Company. We further wish to inform you that in terms of the provision of SEBI (PIT) Regulations 2015 as amended and the Companys 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 January 01 2026 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. Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the BOB at its meeting held today i.e. Friday, January 23, 2026 has, considered and approved the following: -1. Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended December 31, 20252. The Board of Directors of the Company declared an Interim Dividend of Rs. 0.75 per Equity Share of the Company (i.e. 37.5% of the face value of Rs. 2/- each of equity share) for the financial year 2025-26. Further, record date is January 30, 2026 for determining entitlement of the members to an interim dividend for the Financial Year 2025-26.3. Pursuant to the provisions of Regulation 30 of the Listing Regulations, the Board of Directors have approved to purchase a land parcel admeasuring 453.55 decimals. 4. Pursuant to the provisions of Regulation 30 of the Listing Regulations, the Board of Directors have approved to sell its immovable property (As Per BSE Announcement Dated on:23.01.2026)
08-Dec-2025 08-Dec-2025 The Board in its Board Meeting held on 8th December, 2025, have noted resignation of Ms. Jayshree Soni, Company Secretary & Compliance Officer w.e.f. the closing of business hours of 9th December, 2025.
05-Nov-2025 12-Nov-2025 Gandhar Oil Refinery (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Listing regulations this is to inform you that meeting of the Board of directors of the Company is scheduled to be held on Wednesday November 12 2025 to consider and approve Un-audited Financial results (Standalone and Consolidated) of the Company for the quarter ended September 30 2025 and any other business as may be decided by the Board during the meeting. Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, November 12, 2025 has, inter-alia, considered and approved the following: 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025, including disclosures required under Regulations 33 and other provisions of the Listing Regulations as applicable, together with the Limited Review Report issued by M/s. K J K & Associates, Chartered Accountants (FRN: 112159W), Mumbai, the Statutory Auditors of the Company. 2. Discontinuation of the Scheme of Amalgamation of WOS Company viz. Gandhar Shipping & Logistics Private Limited with Gandhar Oil Refinery (India) Limited and their respective Shareholders ('the Scheme'). 3. Approval for voluntary liquidation of Gandhar Shipping and Logistics Private Limited, WOS of the Company (As Per Bse Announcement dated on 12/11/2025)
23-Sep-2025 23-Sep-2025 The Company, as corporate Shareholder holds 50% shares of TEXOL OILS FZC, (Joint Venture Company), which had received Commercial License from Hamriyah Free Zone Authority Sharjah under No. (24670), now intend(s) (subject to the approval from the Registrar) to terminate all existing License(s) of the Company and to terminate the Joint Venture Agreement entered with the Joint Venture partner namely ESPE Oils FZC and to close/wind-up the Joint Venture company namely Texol Oils FZC
02-Aug-2025 08-Aug-2025 Gandhar Oil Refinery (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations this is to inform you that meeting of the Board of Directors of Gandhar Oil Refinery (India) Limited is scheduled to be held on Friday August 08 2025 to consider and approve Un-audited Financial Results (standalone & Consolidated) of the Company for the quarter ended June 30 2025. Consideration and Approval of Financial results for the Quarter ended June 30, 2025 Unaudited Standalone and Consolidated Financial results for the quarter ended June 30,2025. (As per BSE Announcement Dated on 08/08/2025)

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