| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Feb 2025 | 29 Jan 2025 |
| Gandhar Oil Refinery (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations this is to inform you that Meeting of the Board of Directors of Gandhar Oil Refinery (India) Limited (the Company) is scheduled to be held on Tuesday February 04 2025 to consider and approve Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31 2024. Outcome of Board Meeting held on 04th February, 2025 Scheme of Amalgamation of Wholly owned subsidiary viz. Gandhar Shipping and logistics Private Limited with the Company. (As Per BSE Announcement Dated on: 04/02/2025) | ||
| Board Meeting | 6 Nov 2024 | 29 Oct 2024 |
| Quarterly Results As per attached (As Per BSE Announcement Dated on: 06/11/2024) | ||
| Board Meeting | 7 Aug 2024 | 30 Jul 2024 |
| Gandhar Oil Refinery (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations this is to inform you that a Meeting of the Board of Directors of Gandhar Oil Refinery (India) Ltd (the Company) is scheduled to be held on Wednesday August 07 2024 inter alia to approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2024. 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 July 01 2024 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. as per the attached as per the attached (As Per BSE Announcement dated on 07.08.2024) | ||
| Board Meeting | 25 Jul 2024 | 25 Jul 2024 |
| As per the attached intimation | ||
| Board Meeting | 22 May 2024 | 15 May 2024 |
| Gandhar Oil Refinery (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations this is to inform you that a Meeting of the Board of Directors of Gandhar Oil Refinery (India) Ltd (the Company) is scheduled to be held on Wednesday May 22 2024 to transact inter-alia the following: 1. To consider and approve the Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and Financial Year ended March 31 2024. 2. To consider declaration of dividend on equity shares for the Financial Year 2023-24. 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 2024 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 of the SEBI (LODR) Regulations, 2015 , the Board of Directors today i.e Wednesday, May 22, 2024 matters as mentioned in the outcome. (As per BSE Announcement Dated on 22/05/2024) | ||
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