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Year archive

Gujarat Natural Resources Limited — 2020 filings

All 76 regulatory filings released by Gujarat Natural Resources Limited (GNRL) in 2020, sourced directly from the official regulator.

76 Filings
2020 Period
2020 filings (76)
Filing Released Lang
Trading window shall remain close from Friday, January 1, 2021 till 48 hours after the declaration of financial results for the quarter ended December 31, 2020.
Regulatory Filings
2020-12-31 English
Disclosure of material event in case of allotment of convertible warrants of the Company on preferential basis.
Regulatory Filings
2020-12-31 English
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2021 ,inter alia, to consider and approve Allotment of ....
Regulatory Filings
2020-12-30 English
Allotment of 1,05,00,000 Convertible warrants on preferential basis
Regulatory Filings
2020-12-30 English
Scrutinizer Report on voting results of the businesses transacted at the Extra Ordinary General Meeting of the company held on December 19, 2020
Regulatory Filings
2020-12-19 English
Proceedings of EOGM as per Regulation 30 read with sub-para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2020-12-19 English
Disclosure of material events for preferential issue of convertible warrants
Regulatory Filings
2020-12-19 English
Disclosure of Related Party Transactions for the half year ended 30th September, 2020.
Regulatory Filings
2020-12-09 English
Copy of Advertisement of Extra Ordinary General Meeting of the Company to be held on December 19, 2020.
Regulatory Filings
2020-12-09 English
Copy of Advertisement of Unaudited Financial Results for the quarter ended on 30/09/2020.
Regulatory Filings
2020-12-09 English
Notice of Extra Ordinary General Meeting of the Company to be held on December 19, 2020 at 12:30 p.m. through Video Conferencing (VC)/other Audio-Visual Means (OAVM)
Regulatory Filings
2020-11-28 English
Board of Directors approved the draft Notice calling Extra-Ordinary General Meeting (EGM) and appointed Scrutinizer to scrutinize the entire voting process
Regulatory Filings
2020-11-19 English
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2020 ,inter alia, to consider and approve date, time ....
Regulatory Filings
2020-11-13 English
The Board of Directors of the Company in its meeting held today i.e. on Thursday, November 12, 2020 from 5:30 p.m. to 5:50 p.m. at the Registered Office of the Company has considered and ....
Regulatory Filings
2020-11-12 English
The Board of Directors of the Company in its meeting held today i.e. on Thursday, November 12, 2020 from 5:30 p.m. to 5:50 p.m. at the Registered Office of the Company has considered and ....
Regulatory Filings
2020-11-12 English
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Standalone and ....
Regulatory Filings
2020-11-03 English
Compliance under Regulation 40 (9) for the Half year ended on 30/09/2020.
Regulatory Filings
2020-10-28 English
Complaince certificate under Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for half year ended on 30th September, 2020
Regulatory Filings
2020-10-27 English
Board of Directors of the Company in its meeting held on October 20, 2020 considered and approved the issue of 2,40,00,000 Convertible Warrants to be converted into equal number of equity ....
Regulatory Filings
2020-10-21 English
Appointment of Ms. Sheetal Pandya (DIN: 07148000) Company Secretary of the Company as Non-Independent, Additional Director of the Company.
Regulatory Filings
2020-10-21 English
The Board of Directors of the Company in its meeting held today i.e. on October 20, 2020 from 6:15 P.M. to 6:45 P.M.appointed Ms. Sheetal Pandya as an Additional Director of the Company ....
Regulatory Filings
2020-10-20 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the period ended on 30/09/2020.
Regulatory Filings
2020-10-19 English
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2020 ,inter alia, to consider and approve issue of upto ....
Regulatory Filings
2020-10-17 English
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2020 ,inter alia, to consider and approve issue of upto ....
Regulatory Filings
2020-10-13 English
Scrutinizer Report on voting results of the businesses transacted at the Annual General Meeting of the company held on September 30, 2020 from 11:30 A.M. to 11:37 A.M. through Video Conference ....
Regulatory Filings
2020-10-01 English
Trading window shall remain close from Thursday, October 1, 2020 till 48 hours after the declaration of financial results for the quarter ended September 30, 2020.
Regulatory Filings
2020-09-30 English
Disclosure of material event for amendment to the Memorandum of Association of the Company
Regulatory Filings
2020-09-30 English
Proceedings of AGM held on 30.09.2020
Regulatory Filings
2020-09-30 English
Mr. Malav Ajitbhai Mehta (DIN: 01234736): Promoter, Non Executive Director of the Company
Regulatory Filings
2020-09-24 English
Copy of Advertisement of Unaudited Financial Results for the Quarter ended on June 30, 2020
Regulatory Filings
2020-09-18 English
Considered and approved Consolidated & Standalone Unaudited Financial Results for the Quarter ended June 30, 2020 along with Limited Review report thereon.
Regulatory Filings
2020-09-15 English
Consolidated & Standalone Unaudited Financial Results for the Quarter ended June 30, 2020 along with Limited Review report thereon.
Regulatory Filings
2020-09-15 English
Book closure intimation for the purpose of Annual General Meeting (AGM) of the Company to be held on 30th September 2020.
Regulatory Filings
2020-09-12 English
PUBLICATION OF NOTICE FOR TRANSFER OF UNCLAIMED DIVIDENDS AND EQUITY SHARES OF THE COMPANY TO INVESTOR EDUCATION AND PROTECTION FUND
Regulatory Filings
2020-09-10 English
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2020-09-08 English
Copy of Advertisement of Annual General Meeting to be held on Wednesday, 30th Day of September, 2020 at 11:30 a.m. through Video Conferencing (VC)/other Audio-Visual Means (OAVM) including ....
Regulatory Filings
2020-09-08 English
Copy of notice of Annual General Meeting to be held on Wednesday, 30th Day of September, 2020 at 11:30 a.m. through Video Conferencing (VC)/other Audio-Visual Means (OAVM)
Regulatory Filings
2020-09-08 English
Copy of Annual Report of the Company for the year 2019-20, along with notice of Annual General Meeting to be held on Wednesday, 30th Day of September, 2020 at 11:30 a.m. through Video Conferencing ...
Regulatory Filings
2020-09-08 English
Gujarat Natural Resources Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2020 to September 30, 2020 (both ....
Regulatory Filings
2020-09-08 English
The Board of Directors of the Company in its meeting held today i.e. Friday, September 4, 2020 from 5:00 p.m. to 5:30 p.m. at the Registered Office of the Company has considered and approved ....
Regulatory Filings
2020-09-04 English
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve the Draft Notice ....
Regulatory Filings
2020-09-01 English
Disclosure of Related Party Transactions for the half year ended 31st March, 2020.
Regulatory Filings
2020-08-29 English
Copy of Advertisement of Audited Financial Results for the Quarter and year ended on March 31, 2020
Regulatory Filings
2020-08-07 English
In compliance of Regulation 24(A) of SEBI (LODR) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019; the Annual Secretarial Compliance Report for the year ....
Regulatory Filings
2020-07-31 English
Ms. Chitra J. Thaker (DIN: 07911689) has been appointed as an Additional, Independent, Non-Executive Director of the Company.
Regulatory Filings
2020-07-31 English
the Board of Directors of the Company in its meeting held today i.e. on Thursday, July 30, 2020 from 4:00 P.M. to 5:45 P.M. at the Registered Office of the Company, inter alia has: ....
Regulatory Filings
2020-07-30 English
The Board of Directors of the Company in its meeting held today i.e. on Thursday, July 30, 2020 from 4:00 P.M. to 5:45 P.M. at the Registered Office of the Company, inter alia has: ....
Regulatory Filings
2020-07-30 English
Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 received from Purva Sharegistry (India) Private Limited, Registrar and Share Transfer ....
Regulatory Filings
2020-07-27 English
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Standalone and ....
Regulatory Filings
2020-07-27 English
The trading window shall remain close from Wednesday, July 1,2020 till 48 hours after the declaration of financial results for the quarter ended June 30, 2020.
Regulatory Filings
2020-06-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-06-27 English
Disclosure of impact of COVID-19 pandemic on the Company as per SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020
Regulatory Filings
2020-06-19 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the period ended 31st March, 2020
Regulatory Filings
2020-05-27 English
Ms. Sarika Kulkarni, Independent Director of the Company has resigned from the directorship of the Company with effect from May 6, 2020.
Regulatory Filings
2020-05-07 English
Compliance certificate under Reg. 40 (9) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2020-05-04 English
Compliance certificate under Reg. 7 (3) of LODR for the period ended March 31, 2020
Regulatory Filings
2020-05-01 English
Trading window shall remain close from Wednesday, April 1, 2020 till 48 hours after the declaration of financial results for the quarter and year ended March 31, 2020.
Regulatory Filings
2020-03-21 English
Outcome of Separate Meeting of the Independent Directors of the Company.
Regulatory Filings
2020-02-29 English
Scrutinizer report on the resolutions passed at the EOGM dated 27-02-2020
Regulatory Filings
2020-02-29 English
Proceedings of EOGM as per Regulation 30 read with sub-Para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2020-02-27 English
Proceedings of EOGM as per Regulation 30 read with sub-Para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2020-02-27 English
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2020 ,inter alia, to consider and approve separate meeting ....
Regulatory Filings
2020-02-26 English
The Board of Directors of the Company in its meeting held today from 5:00 p.m. to 5:30 p.m. considered the current and future line of business of the Company and unanimously formed an opinion ....
Regulatory Filings
2020-02-24 English
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2020 ,inter alia, to consider and approve inclusion of ....
Regulatory Filings
2020-02-21 English
Copy of Advertisement of Unaudited Financial Results for the quarter ended on 31/12/2019.
Regulatory Filings
2020-02-17 English
Statement of deviation or variation under Reg.32
Regulatory Filings
2020-02-14 English
The Board of directors of the Company considered and approved standalone and consolidated financial results for the quarter ended 31-12-2019 alongwith limited review report thereon.
Regulatory Filings
2020-02-14 English
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Standalone and ....
Regulatory Filings
2020-02-05 English
Copy of Advertisement of Extra-Ordinary General Meeting (EOGM) and e-voting.
Regulatory Filings
2020-02-03 English
Extra-Ordinary General Meeting of the Company will be held at the registered office of the Company on Thursday, 27th Day of February, 2020 at 11:30 a.m.
Regulatory Filings
2020-02-01 English
Compliance certificate under Reg 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 31.12.2019
Regulatory Filings
2020-01-29 English
Mr. Shalin A. Shah, has been re-appointed as Managing Director of the Company in the Board Meeting held today i.e. on Monday, January 27, 2020.
Regulatory Filings
2020-01-27 English
The Board of Directors of the Company in its meeting held today considered and approved continuing the directorship of Mr. Ashok C. Shah as a non-executive director and Chairman of the ....
Regulatory Filings
2020-01-27 English
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve continuing the ....
Regulatory Filings
2020-01-22 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Algorab Power Projects Pvt Ltd
Regulatory Filings
2020-01-10 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Goyenka Real Estate LLP
Regulatory Filings
2020-01-10 English