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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
08-Aug-2025 NA Corporate Action-Fixes Book Closure for 34th Annual General Meeting (02/08/2025 to 08/08/2025) Outcome of Board Meeting held on 12/07/2025_As attached Approved Notice convening and holding the 34th Annua l General Meeting of th e members of th e Company on Friday, 81h August, 2025 at 3:30 P.M. IST through Video Conferencing (VC} or other Audio Vi sual M ea ns (OAVM} in accordance with the relevant ci rculars issued by the Ministry of Co rporate Affairs (MCA) and the Securities Exchange Board of India (SEBI} (As Per BSE Announcement Dated On : 12.05.2025)
02-Aug-2025 08-Aug-2025 Corporate Action-Fixes Book Closure for 34th Annual General Meeting (02/08/2025 to 08/08/2025)
12-Jul-2025 NA Gujarat Natural Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2025 inter alia to consider and approve 1) Appointment of Secretarial Auditor of the Company for a term of 5 (five) years commencing from F.Y. 2025-26 to the F.Y. 2029-30. 2) Approval of Borrowing Limits under Section 180 of the Companies Act 2013. 3) Approval of Loans and Investments by the Company under Section 186 of the Companies Act 2013. 4) Approval of Boards Report along with all Annexures. 5) Convening of the 34th Annual General Meeting (AGM) of the members of the Company and approving draft Notice thereof and determining book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period. 6) Appointment of Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of 34th AGM. 7) Any other item with the permission of the chair. Outcome of Board Meeting held on 12/07/2025_As attached (As Per BSE Announcement Dated On : 12.07.2025)
29-May-2025 NA Gujarat Natural Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. To consider and approve Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March 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_29.05.2025_Audited Financial Results_31.03.2025 (As Per BSE Announcement Dated on: 29/05/2025)
26-May-2025 NA The Board of Directors at its meeting held on Monday, 26th May, 2025 approved the allotment of warrants convertible into equity shares at an issue price of Rs. 21.70/- per warrant on preferential basis to the mentioned non-promoter allottees. As attached

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