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BOARD MEETINGS
Gujarat Natural Resources Ltd.
BSE CODE: 513536   |   ISIN CODE : INE207H01018
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Source DateBoard Meeting DateDetails
21-Feb-2024 29-Feb-2024 Independent Director Meeting
12-Feb-2024 15-Feb-2024 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.
05-Feb-2024 12-Feb-2024 Preferential Issue of shares (Revised) & Increase in Authorised Capital
17-Jan-2024 05-Feb-2024 Preferential Issue of shares & Increase in Authorised Capital
17-Jan-2024 29-Jan-2024 Quarterly Results & 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.
30-Oct-2023 06-Nov-2023 Quarterly Results
07-Aug-2023 14-Aug-2023 A.G.M. & Quarterly Results
19-May-2023 30-May-2023 Audited Results
11-May-2023 11-May-2023 Preferential Issue (Cancelled)
08-May-2023 11-May-2023 Preferential Issue of shares (Revised) The meeting of Board of Directors will not be held as scheduled on 6th May, 2023, due to unavoidable circumstances and the same has been postponed to Thursday, 11th May, 2023 to consider the same businesses.
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