Gandhar Oil Refinery (India) Ltd

BSE Code : 544029
NSE Symbol : GANDHAR
ISIN : INE717W01049
Industry :REFINERIES

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174.19 0.81(0.47%)

Open Price (₹)

175.25

Prev. Close (₹)

173.38

Volume (No’s)

68,299

Market Cap (₹)

1,704.96

Low Price (₹)

173.03

High Price (₹)

175.45 Chart

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Corparate Information

Financials

Corporate Action

Book Closure

From Date	To Date	Announcement
21-Sep-2025	NA	Re-appointment of Ms. Amrita Nautiyal, as a non-executive Independent Director for a second term of five years and Re-appointment of Mr. Ramesh Parekh, as Managing Director of the Company for a term of five years
17-Aug-2025	NA	Re-appointment of Ms. Amrita Nautiyal, as a non-executive Independent Director for a second term of five years and Re-appointment of Mr. Ramesh Parekh, as Managing Director of the Company for a term of five years
12-Aug-2025	NA	33 rd Annual General Meeting (AGM') of the Company is scheduled to be held on Tuesday, August 12, 2025 through Video Conferencing (VC) / Other Audio Visual Means (OAVM);
01-Aug-2025	NA	The Record date, for the purpose of AGM and payment of Final Dividend for the Financial Year ended March 31, 2025 shall be Friday, August 01, 2025.
22-May-2025	NA	Gandhar Oil Refinery (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Financial Year ended March 31 2025. 2. To recommend to the shareholders for approval to declare a dividend if any on the Equity Shares of the Company for the Financial Year ending March 31 2025 at the ensuing 33rd Annual General Meeting of the Company. 3. Any other matter with the permission of the chair We further wish to inform you that in terms of the provision of SEBI (Prohibition of Insider Trading) 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 April 01 2025 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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of Gandhar Oil and Refinery (India) Ltd ('the Company') at its meeting held today i.e. Thursday, May 22, 2025 has, inter-alia, considered and approved the Audited Financial Results for the quarter and financial year ended March 31, 2025, Dividend and other matters (As Per BSE Announcement Dated on: 22/05/2025)