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Year archive

Gujarat Natural Resources Limited — 2022 filings

All 62 regulatory filings released by Gujarat Natural Resources Limited (GNRL) in 2022, sourced directly from the official regulator.

62 Filings
2022 Period
2022 filings (62)
Filing Released Lang
In reference to the SEBI (Prohibition of Insider Trading (Amendment) Regulations, 2018, we hereby would like to inform that the trading window shall remain close from 1st January, 2023 ....
Regulatory Filings
2022-12-30 English
Pursuant to approval of Financial Results for the half year ended 30th September, 2022 at our Board Meeting held on 14th November, 2022 and as per Regulation 23(9) of SEBI (Listing Obligations ....
Interim / Quarterly Report H1 2023
2022-11-27 English
Please find enclosed herewith copy of Advertisement of Unaudited Financial Results for the Quarter ended on 30th September, 2022 as per the Regulation 47(1) (b) and 47(3) of the SEBI (Listing ....
Regulatory Filings
2022-11-16 English
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Monday, 14th November, 2022 from 5:30 P.M. to 6.40 P.M. at the Registered Office of the ....
Regulatory Filings
2022-11-14 English
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Monday, 14th November, 2022 from 5:30 P.M. to 6.40 P.M. at the Registered Office of the ....
Regulatory Filings
2022-11-14 English
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. Standalone ....
Regulatory Filings
2022-11-02 English
Pursuant to the provisions of Section 124 of Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended ....
Regulatory Filings
2022-10-06 English
We hereby enclose the Confirmation Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 received from Purva Sharegistry (India) Private Limited, ....
Regulatory Filings
2022-10-06 English
Please find enclosed herewith Scrutinizer Report on voting results of the businesses transacted at the 31st Annual General Meeting of the company held on Friday, 30th September, 2022 from ....
Regulatory Filings
2022-09-30 English
As per Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that M/s. GMCA & Co. (Firm ....
Regulatory Filings
2022-09-30 English
In compliance with 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, please find enclosed ....
Regulatory Filings
2022-09-30 English
In reference to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we hereby would like to inform that the trading window shall remain close from 1st October, 2022 ....
Regulatory Filings
2022-09-30 English
Please find enclosed herewith copy of Advertisement of Annual General Meeting to be held on Friday, 30th Day of September, 2022 at 3:30 P.M. IST through Video Conferencing (VC)/other Audio-Visual ....
Regulatory Filings
2022-09-08 English
Pursuant to Regulation 34(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copy of ....
Annual Report FY 2022
2022-09-07 English
Sub: Notice of 31st Annual General Meeting of the Company This is with reference to the above captioned subject line and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure ....
AGM Information
2022-09-07 English
This is to inform you that the 31st Annual General Meeting (AGM) of the Company will be held on Friday, 30th September, 2022 at 3:30 P.M. IST through Video Conferencing (VC)/ Other Audio ....
Regulatory Filings
2022-08-30 English
In continuation to our communication dated 22nd August, 2022 informing the date of Board Meeting, we hereby submit that the Board of Directors of the Company at its meeting held today i.e. ....
Regulatory Filings
2022-08-30 English
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 ,inter alia, to consider and approve Agenda Items ....
Regulatory Filings
2022-08-22 English
Consolidated and Standalone Financial Results_Newspaper Publication_Quarter ended 30th June, 2022
Regulatory Filings
2022-08-14 English
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Saturday, 13th August, 2022 from 3:30 P.M. to 4.05 P.M. at the Registered Office of the ....
Regulatory Filings
2022-08-13 English
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Saturday, 13th August, 2022 from 3:30 P.M. to 4:05 P.M. at the Registered Office of the ....
Regulatory Filings
2022-08-13 English
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve With reference ....
Regulatory Filings
2022-08-09 English
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve 1. To consider ....
Regulatory Filings
2022-07-28 English
We hereby enclose the Confirmation Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 received from Purva Sharegistry (India) Private Limited, ....
Regulatory Filings
2022-07-14 English
In reference to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we hereby would like to inform that the trading window shall remain close from Friday,1st July, ....
Regulatory Filings
2022-06-30 English
Disclosure of Related Party Transactions-Reg 23(9) of SEBI (LODR) for the half year ended 31st March, 2022
Regulatory Filings
2022-06-13 English
With reference to the subject mentioned above, there are some typographical errors in the Audited Consolidated Cash Flow Statement for the year ended 31st March, 2022 forming a part of ....
Regulatory Filings
2022-06-02 English
With reference to the subject mentioned above, there are some typographical errors in the Audited Consolidated Cash Flow Statement for the year ended 31st March, 2022 forming a part of ....
Regulatory Filings
2022-06-02 English
Newspaper Publication_Audited Financial Results (Standalone & Consolidated)_March, 2022
Regulatory Filings
2022-06-01 English
Audited Financial Results for the period ended March 31, 2022 (Standalone and Consolidated)
Regulatory Filings
2022-05-30 English
Board of Directors of the Company in its meeting held today i.e. on Monday, 30th May, 2022 from 5:30 P.M. to 8:20 P.M. at the Registered Office of the Company, inter alia has: 1. Considered ....
Regulatory Filings
2022-05-30 English
Annual Secretarial Compliance Report for the period ended 31st March, 2022
Regulatory Filings
2022-05-30 English
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. Standalone ....
Regulatory Filings
2022-05-21 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-28 English
Compliance-PCS Certificate under Reg 40(9) of SEBI (LODR), Regulations, 2015 for the period 01/04/2021 to 31/03/2022
Regulatory Filings
2022-04-27 English
Compliance Certificate under Reg 7(3) of SEBI (LODR) Regulations, 2015 for the period ended 31st March, 2022
Regulatory Filings
2022-04-09 English
Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2022
Regulatory Filings
2022-04-08 English
Please find enclosed herewith Scrutinizer Report on voting results of the businesses transacted at the Extra Ordinary General Meeting of the Company held on 31st March, 2022 from 3:30 P.M. ....
Regulatory Filings
2022-03-31 English
Closure of Trading Window
Regulatory Filings
2022-03-31 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Members of the Company at the Extra-Ordinary General ....
Regulatory Filings
2022-03-31 English
In compliance with 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, please find enclosed ....
Regulatory Filings
2022-03-31 English
This is to inform you that Independent Directors of the company at their Separate Meeting held today i.e. on Monday, 21st March, 2022 from 5:00 P.M. to 5:15 P.M. at the Registered Office ....
Regulatory Filings
2022-03-21 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Infinium Motors (Gujarat) Pvt Ltd
Regulatory Filings
2022-03-17 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Infinium Motors Pvt Ltd
Regulatory Filings
2022-03-17 English
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2022 ,inter alia, to consider and approve 1. Review the ....
Regulatory Filings
2022-03-12 English
Please find enclosed herewith copy of advertisement of notice of Extra-Ordinary General Meeting (EGM) to be held on Thursday, 31st March, 2022 at 3:30 P.M. IST through Video Conferencing ....
Regulatory Filings
2022-03-08 English
In continuation to our letter dated 28th February, 2022 intimating the date of the Extra-Ordinary General Meeting (EOGM/EGM) of the Members of the Company, we attach herewith, copy of the ....
Regulatory Filings
2022-03-07 English
The Board of Directors of the Company at their meeting held on Monday, 28th February, 2022 appointed Mr. Alpesh Shantilal Swadas (DIN: 09512469) as an Additional Director (Independent Director ....
Regulatory Filings
2022-02-28 English
The Board of Directors of the Company at their meeting held on Monday, 28th February, 2022 appointed Mr. Hitesh Donga (DIN: 03393396) as an Additional Director (Non-Executive Director Category) ....
Regulatory Filings
2022-02-28 English
The Board of Directors of the Company at their meeting held on Monday, 28th February, 2022 appointed Ms. Mansi Sudhirbhai Shah (DIN: 09512573) as an Additional Director (Independent Director ....
Regulatory Filings
2022-02-28 English
Outcome of Board Meeting held on 28/02/2022-As attached
Regulatory Filings
2022-02-28 English
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2022 ,inter alia, to consider and approve 1)Appointment ....
Regulatory Filings
2022-02-19 English
Please find enclosed herewith copy of Advertisement of Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on 31st December, 2021 as per Regulation ....
Regulatory Filings
2022-02-16 English
Compliances-Statement of Deviation & Variation for the quarter ended 31st December, 2021
Regulatory Filings
2022-02-14 English
The Board of Directors of the Company in its meeting held today i.e. on Monday, 14th February, 2022 from 5:00 p.m. to 5:40 p.m. at the Registered Office of the Company has considered and ....
Regulatory Filings
2022-02-14 English
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Monday, 14th February, 2022 from 5:00 p.m. to 5:40 p.m. at the Registered Office of the ....
Regulatory Filings
2022-02-14 English
Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve 1.Standalone ....
Regulatory Filings
2022-02-02 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ravi Omprakash Agrawal & PACs
Major Shareholding Notification
2022-01-25 English
Resignation of Mrs. Payal Pandya (DIN: 07658223) from the post of Independent Director of the Company w.e.f. 6th January, 2022 due to personal reasons
Regulatory Filings
2022-01-07 English
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st December, 2021.
Regulatory Filings
2022-01-07 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ravi Omprakash Agrawal & PACs
Regulatory Filings
2022-01-06 English
Clarification as attached
Regulatory Filings
2022-01-03 English