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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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Book Closure

From Date To Date Announcement
24-May-2025 NA 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.
26-Mar-2025 NA The Extra -O rdinary General Meeting (EGM) of the Company is scheduled to be held on Wednesday, 261h Marc h, 2025 at 3:30 P.M. IST through Video Conferenci ng (VC)/ other Audio-Visual Means (OAVM) facility and authorized the Directors to se nd the Notice of EGM. Proceedings of Extra-Ordinary General Meeting held on Wednesday, 26th March, 2025 at 3:30 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) Scrutinizers Report for the EGM held on 26/03/2025_As attached (As Per Bse Announcement Dated on 26.03.2025)
22-Mar-2025 NA Resignation of Mr. Alpesh Swadas, Independent Director of the Company w.e.f. 22/03/2025 Resignation of Ms. Mansi Shah. Independent Director of the Company w.e.f. 22/03/2025
20-Mar-2025 NA 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)
12-Mar-2025 NA 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)

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