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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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From Date To Date Announcement
23-Mar-2026 NA 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)
04-Mar-2026 04-Mar-2026 Outcome of Board Meeting held on 30/01/2026 Outcome of Postal Ballot & Scrutinizer Report_March,2026 Voting Results+Scrutinizers Report_Postal Ballot_March,2026 (As per BSE Announcement dated on: 04.03.2026)
14-Feb-2026 NA 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)
09-Feb-2026 NA 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)
30-Jan-2026 NA 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)

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