| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2025 | 15 May 2025 |
| Gandhar Oil Refinery (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Financial Year ended March 31 2025. 2. To recommend to the shareholders for approval to declare a dividend if any on the Equity Shares of the Company for the Financial Year ending March 31 2025 at the ensuing 33rd Annual General Meeting of the Company. 3. Any other matter with the permission of the chair 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 2025 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 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the Board of Directors of Gandhar Oil and Refinery (India) Ltd (the Company) at its meeting held today i.e. Thursday, May 22, 2025 has, inter-alia, considered and approved the Audited Financial Results for the quarter and financial year ended March 31, 2025, Dividend and other matters (As Per BSE Announcement Dated on: 22/05/2025) | ||
| 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 | ||
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