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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
21-Jan-2026 23-Jan-2026 This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Friday, 19th December, 2025 has considered the following matters: 1. The Board discussed the agenda item relating to the proposal for stock split of Equity Shares of the Company. However, the Board has decided to defer the matter for the time being. The proposal for stock split will be taken up for consideration at a subsequent meeting of the Board, the date of which shall be intimated in due course. 2. Approved the Notice of Postal Ballot for obtaining members approval for Regularization of Appointment of Mr. Harsadsinh Bhurubha Rana (DIN: 06421027), as a Non-Executive Independent Director of the Company. 3. Approved the Appointment of Mr. Chintan K. Patel, Practicing Company Secretary, Ahmedabad, as the Scrutinizer, to scrutinize the Postal Ballot Process through e-voting in a fair and transparent manner.
19-Dec-2025 12-Dec-2025 Gujarat Natural Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 inter alia to consider and approve the agenda items as attached The Board Meeting to be held on 12/12/2025 has been revised to 19/12/2025 The Board Meeting to be held on 12/12/2025 has been revised to 19/12/2025 (As per BSE Announcement dated on: 11.12.2025) This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Friday, 19th December, 2025 has considered the following matters: 1. The Board discussed the agenda item relating to the proposal for stock split of Equity Shares of the Company. However, the Board has decided to defer the matter for the time being. The proposal for stock split will be taken up for consideration at a subsequent meeting of the Board, the date of which shall be intimated in due course. 2. Approved the Notice of Postal Ballot for obtaining members approval for Regularization of Appointment of Mr. Harsadsinh Bhurubha Rana (DIN: 06421027), as a Non-Executive Independent Director of the Company. 3. Approved the Appointment of Mr. Chintan K. Patel, Practicing Company Secretary, Ahmedabad, as the Scrutinizer, to scrutinize the Postal Ballot Process through e-voting in a fair and transparent manner. (As Per BSE Announcement Dated on 19.12.2025)
14-Nov-2025 NA Gujarat Natural Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1) Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2025 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2) Any other item 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 Friday, 14th November, 2025 from 4:30 P.M. to 5:30 P.M. at the Registered Office of the Company inter alia, has considered and approved the Consolidated & Standalone Unaudited Financial Results, Statement of Assets and Liabilities and Cash Flow Statement for the Quarter and Half year ended 30th September, 2025 along with Limited Review report thereon. (As Per BSE Announcement Dated on 14.11.2025)
01-Nov-2025 NA Gujarat Natural Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 inter alia to consider and approve 1. The conversion of convertible warrants allotted on preferential basis to Non-Promoter(s) (Public) into equal no. of Equity Shares of the Company. Outcome of Board Meeting as attached (As per BSE Announcement dated on: 01.11.2025) 2. Appointment of Additional (Independent) Director of the Company subject to shareholders approval in the general meeting. 3.Any other item with the permission of the chair.
01-Nov-2025 NA Appointment of Mr. Harsadsinh Bhurubha Rana (DIN: 06421027), as an Additional (Independent) Director w.e.f. Saturday, 1st November, 2025 for a period of 5 (five) years subject to approval of the members of the Company. Appointment of Mr. Harsadsinh Rana as Additional (Independent) Director As attached (As Per BSE Announcement Dated On : 01.11.2025)

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