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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Jan-2025	24-Jan-2025	Amendments in Memorandum of Assoc.	Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve 1. Matter of foraying in the business of solar power projects and undertaking required formalities to be done for amendment in the object clause of Memorandum of Association of the Company subject to the shareholders approval. 2. Any other agenda with the permission of Chair. The Board Meeting to be held on 24/01/2025 Stands Cancelled. With reference to the above mentioned subject and our letter dated 21st January, 2025 regarding Intimation of Board meeting which was scheduled to be held on 24th January, 2025. In continuation of the same, we regret to inform you that the meeting of Board of Directors will not beheld as scheduled on 24th January, 2025, due to unavoidable circumstances and the same stands cancelled. The proposed Board Meeting date to consider the stated businesses as intimated earlier shall be informed in due course of time. Kindly take the same on your record. (As per BSE Announcement Dated on 23/01/2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 2024 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 Thursday, 14th November, 2024 from 5:00 P.M. to 5:35 P.M. at the Registered Office of the Company inter alia, has considered the following: 1. 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, 2024 along with Limited Review report thereon. (As Per BSE Announcement Dated on: 14/11/2024)
05-Oct-2024	10-Oct-2024	Others	Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 inter alia to consider and approve 1. To consider the matter of transfer of Participating Interest (PI) in the oil fields from step down subsidiary viz. GNRL Oil & Gas Limited to our Company. 2. To discuss and consider the matter of foraying into other businesses as may be decided by the Board. 3. Any other matter with the permission of the chair. Outcome of Board Meeting held on 10/10/2024 as attached (As Per BSE Announcement dated on 10.10.2024)
08-Aug-2024	14-Aug-2024	Quarterly Results	Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve agenda items as attached This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Wednesday, 14th August, 2024 from 3:30 P.M. to 4:20 P.M. at the Registered Office of the Company inter alia, has considered the agenda as attached (As Per BSE Announcement dated on 14.08.2024)
06-Jul-2024	10-Jul-2024	Others	Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 inter alia to consider and approve 1.To consider and approve the promoter reclassification application received under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 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 Wednesday, 10th July, 2024 from 2:30 P.M. to 3:00 P.M. at the Registered Office of the Company approved the request of Reclassification from Promoter & Promoter Group category to Public Category for the following persons belonging to Promoter & Promoter Group pursuant to Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 subject to the approval of Stock Exchange viz. BSE Limited and other regulatory authority(ies), if any:As attached (As Per BSE Announcement dated on 10.07.2024)
12-Jun-2024	15-Jun-2024	Change in Directors	Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2024 inter alia to consider and approve 1. Appointment of Additional Director (Independent Director Category) of the Company. 2. Any other matter with the permission of the chair. 1. Appointed Mr. Yash Vishwanath Bodade (DIN: 10669649), as an Additional Director (Independent Director Category) w.e.f. Saturday, 15th June, 2024 for a period of 5 (five) years subject to regularization by the shareholders at the ensuing general meeting. 2. The Extra-Ordinary General Meeting (EGM) of the Company is scheduled to be held on Friday, 12th July, 2024 at 3:30 P.M. IST through Video Conferencing (VC)/ other Audio-Visual Means (OAVM) facility to consider the matters stated above and authorized the Directors to send the Notice of EGM. 3. Appointed Mr. Chintan K. Patel, Practicing Company Secretary, Ahmedabad, as the Scrutinizer, to scrutinize the entire voting process of EGM including remote e-voting in a fair and transparent manner. (As Per BSE Announcement dated on 18.06.2024)
01-Jun-2024	10-Jun-2024	Increase in Authorised Capital	Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2024 inter alia to consider and approve 1) To consider & approve the raising of funds by way of right issue (Right Issue) in accordance with the Companies Act 2013 and the rules made there under Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable laws. 2) To consider and approve the increase in Authorized Share Capital of the Company pursuant to Right Issue. 3) To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company As attached (As Per BSE Announcement dated on 10.06.2024)
18-May-2024	30-May-2024	Quarterly Results	Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 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 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Any other agenda with the permission of Chair. Outcome of Board Meeting held on 30/05/2024 Results-Financial Results for March 31, 2024 (As Per BSE Announcement Dated on 30.05.2024)
01-Apr-2024	01-Apr-2024	Others	As you are aware, the Board of Directors of the Company had previously proposed to the members, preferential issue of shares. However, we regret to inform that the Board of Directors in their meeting held today i.e. on 1st April, 2024, has unanimously decided to cancel the preferential issue. The cancellation comes from the fact that the proposed allottees have expressed their unwillingness to subscribe to the issue at the predetermined price.
21-Feb-2024	29-Feb-2024	Others	Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2024 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. This is to inform you that Independent Directors of the company at their Separate Meeting held today i.e. on Thursday, 29th February, 2024 from 1:00 P.M. to 1:25 P.M. at the Registered Office of the Company, inter alia, has reviewed and considered: 1. The performance of Non-Independent Directors and the Board of Directors; 2. The performance of the Chairperson of the Company; 3. Assessed 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. (As Per BSE Announcement Dated on 29/02/2024)
17-Jan-2024	20-Feb-2024	Preferential Issue	Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve 1. To consider increase in Authorized Share Capital of the Company subject to approval of shareholders in ensuing general meeting. 2. To consider raising of fund by way of issue and allotment of equity shares on preferential basis to promoters/non-promoters subject to approval of shareholders in ensuing general meeting. 3. Any other matter with consent of chair. Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve With reference to the above mentioned subject and our letter dated 17th January, 2024 and 31st January, 2024 regarding Intimation of Board meeting which was scheduled to be held on 5th February, 2024. In continuation of the same, we regret to inform you that the meeting of Board of Directors will not be held as scheduled on 5th February, 2024, due to unavoidable circumstances and the same has been postponed to Monday, 12th February, 2024 to consider the same businesses. (As Per BSE Announcement Dated on 03/02/2024) Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2024 ,inter alia, to consider and approve With reference to the above mentioned subject and our letter dated 5th February, 2024 regarding Intimation of Board meeting which was scheduled to be held on 12th February, 2024. In continuation of the same, we regret to inform you that the meeting of Board of Directors will not be held as scheduled on 12th February, 2024, due to unavoidable circumstances and the same has been postponed to Thursday, 15th February, 2024 to consider the same businesses. (As Per BSE Announcement Dated 12.02.2024) Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2024 ,inter alia, to consider and approve With reference to the above mentioned subject and our letter dated 12th February, 2024 regarding Intimation of Board meeting which was scheduled to be held on 15th February, 2024. In continuation of the same, we regret to inform you that the meeting of Board of Directors will not be held as scheduled on 15th February, 2024, due to unavoidable circumstances and the same has been postponed to Tuesday, 20th February, 2024 to consider the same businesses. (As Per BSE Announcement Dated 15.02.2024) Outcome of the Board Meeting as attached (As Per BSE Announcement dated on 20.02.2024) Revised outcome for the Board Meeting held on 20/02/2024 (As per BSE Announcement Dated on 24/02/2024)
17-Jan-2024	29-Jan-2024	Quarterly Results	Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve 1) To consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 31st December 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 the Trading Window for dealing in securities of the Company is currently closed for Promoters Directors and Employees of the Company and will re-open after 48 hours subsequent to declaration of Unaudited Financial Results for the quarter ended 31st December 2023. 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 Monday, 29th January, 2024 from 1:00 P.M. to 1:30 P.M. at the Registered Office of the Company inter alia, has considered and approved the Consolidated & Standalone Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2023 along with Limited Review report thereon as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Results-Financial Results for Dec 31, 2023 (As per BSE Announcement Dated on 29/01/2024)
30-Oct-2023	06-Nov-2023	Quarterly Results	Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Monday 6th November 2023 at the Registered Office of the Company to consider the following matters: 1) To consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 the Trading Window for dealing in securities of the Company is currently closed for Promoters Directors and Employees of the Company and will re-open after 48 hours subsequent to declaration of Unaudited Financial Results for the quarter and half year ended 30th September 2023. 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 Monday, 6th November, 2023 from 3:30 P.M. to 4:15 P.M. at the Registered Office of the Company inter alia, has considered the following: 1.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, 2023 along with Limited Review report thereon.2.Considered and approved shifting of registered office of the Company from 3rd Floor, A Wing, Gopal Palace, Opp. Ocean Park, Nr. Nehru Nagar, Satellite Road, Ahmedabad - 380 015, Gujarat, India to the following Address: Regd. Office Address: Ninth Floor, Office No. 906, 907, 908, 909 & 910, ANAM-1, Nr. Parimal Garden, Ellisbridge, Ahmedabad - 380 006, Gujarat, India Financial Results for the quarter and half year ended 30/09/2023 Change in Registered Office Address of the Company-As attached herewith. (As Per BSE Announcement Dated on 06/11/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1) To consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2) Approving appointment of Secretarial Auditor of the Company for the Financial Year 2023-24. 3) Approval of Related Party Transactions of the Company under Section 188 of the Companies Act 2013. 4) Approval of Boards Report along with all Annexures. 5) Convening of the 32nd 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 32nd AGM. 7) 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 Monday, 14th August, 2023 from 2:00 P.M. to 2:45 P.M. at the Registered Office of the Company inter alia, has considered the following: AS (As Per BSE Announcement Dated on 14.08.2023)
19-May-2023	30-May-2023	Accounts	Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 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 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 the Trading Window for dealing in securities of the Company is currently closed for Promoters Directors and Employees of the Company and will re-open after 48 hours subsequent to declaration of Audited Financial Results for the Quarter and Year ended 31st March 2023. 2. Any other agenda with the permission of Chair. Pursuant to approval of Financial Results for the half year ended 31st March, 2023 at our Board Meeting held on 30th May, 2023 and as per Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the disclosure of Related Party Transactions for the half year ended 31st March, 2023. This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Tuesday, 30th May, 2023 from 4.30 P.M. to 5:15 P.M. at the Registered Office of the Company, inter alia has: 1. Considered and approved the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2023 along with Audit report thereon as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 30.05.2023)

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