| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 26 May 2025 |
| Gujarat Natural Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. To consider and approve Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March 2025 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Any other item with the permission of the chair. Outcome of Board Meeting_29.05.2025_Audited Financial Results_31.03.2025 (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 26 May 2025 | 26 May 2025 |
| The Board of Directors at its meeting held on Monday, 26th May, 2025 approved the allotment of warrants convertible into equity shares at an issue price of Rs. 21.70/- per warrant on preferential basis to the mentioned non-promoter allottees. As attached | ||
| Board Meeting | 24 May 2025 | 21 May 2025 |
| Inter alia, to consider and approve:- 1. Appointment of Additional Directors (Independent Director Category) of the Company. 2. Any other matter with the permission of the chair. 1. Appointment of Mr. Paragkumar Prakashchandra Raval (DIN: 10735752), as an Additional (Independent) Director w.e.f. Saturday, 24th May, 2025 for a period of 5 (five) years subject to approval of the members of the Company. 2. Appointment of Mrs. Deepti Ghanshyam Gavali (DIN: 10272798), as an Additional (Independent) Director w.e.f. Saturday, 24th May, 2025 for a period of 5 (five) years subject to approval of the members of the Company. 3. Re-constitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Company w.e.f. 24th May, 2025. (As Per BSE Announcement Dated on 24.05.2025) | ||
| Board Meeting | 20 Mar 2025 | 17 Mar 2025 |
| Gujarat Natural Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2025 inter alia to consider and approve 1. To consider the matter of altering/ adding terms & conditions in the Carried Interest Agreement and Deed of Assignment and Assumption executed for transfer of Portion of Participating Interest (PI) as operator of Oil Fields from Step down Subsidiary of the Company viz. GNRL Oil & Gas Limited to our Company. 2. Any other matter with the permission of the chair. This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Thursday, 20th March, 2025 from 3:00 P.M. to 3:30 P.M. at the Registered Office of the Company, inter alia has considered the following matter: 1. Approved the matter of addition of certain terms and conditions in the Carried Interest Agreement and Deed of Assignment and Assumption executed on 10th October, 2024 w.r.t. to transfer of portion of participating interest in certain oil fields from GOGL, step down subsidiary to the Company and execution of supplemental agreement for the said purpose. (As Per BSE Announcement dated on 20.03.2025) | ||
| Board Meeting | 12 Mar 2025 | 7 Mar 2025 |
| Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2025 inter alia to consider and approve 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole 2. Review the performance of the chairperson of the Company 3. Assess the quality quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. 4. Any other business with the permission of the chair. Outcome of Separate Meeting of Independent Directors held on 12/03/2025 as attached (As Per BSE Announcement Dated on 12.03.2025) | ||
| Board Meeting | 24 Feb 2025 | 19 Feb 2025 |
| Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2025 inter alia to consider and approve 1) To consider increase in Authorized Share Capital of the Company subject to approval of shareholders. 2) To consider raising of funds by way of issue and allotment of equity shares/ warrants on preferential basis to promoters/ non-promoters subject to approval of shareholders. 3) Any other item with the permission of the chair. Outcome of Board Meeting as attached (As Per Bse Announcement Dated on 24.02.2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1) Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 31st December 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2) Increase in Authorized Share Capital of the Company subject to approval of shareholders. 3) Raising of funds by way of issue and allotment of equity shares/ warrants on preferential basis to promoters/ non-promoters subject to approval of shareholders. 4) Any other item with the permission of the chair. Integrated Financials for the quarter ended 31/12/2024 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 7 Feb 2025 | 4 Feb 2025 |
| Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve 1. The matter of foraying in the business of solar power projects and undertaking required formalities to be done for amendment in the object clause of Memorandum of Association of the Company subject to the shareholders approval. 2. Any other agenda with the permission of Chair. This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Friday, 7th February, 2025 from 2:00 P.M. to 3:00 P.M. at the Registered Office of the Company inter alia, has considered and approved the following: (a) Alteration in the Main Object Clause of Memorandum of Association of the Company, subject to the approval of members in their General Meeting/ Postal Ballot. (b) The Board of Directors authorized Mr. Shalin Shah, Managing Director/ Ms. Barkha Lakhani, Company Secretary & Compliance Officer of the Company to submit the application to the relevant authorities for the establishment of the wind/solar/hybrid park and to execute all other necessary preliminary activities in connection with this project. (As Per BSE Announcement Dated on: 07/02/2025) | ||
| Board Meeting | 24 Jan 2025 | 21 Jan 2025 |
| Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve 1. Matter of foraying in the business of solar power projects and undertaking required formalities to be done for amendment in the object clause of Memorandum of Association of the Company subject to the shareholders approval. 2. Any other agenda with the permission of Chair. The Board Meeting to be held on 24/01/2025 Stands Cancelled. With reference to the above mentioned subject and our letter dated 21st January, 2025 regarding Intimation of Board meeting which was scheduled to be held on 24th January, 2025. In continuation of the same, we regret to inform you that the meeting of Board of Directors will not beheld as scheduled on 24th January, 2025, due to unavoidable circumstances and the same stands cancelled. The proposed Board Meeting date to consider the stated businesses as intimated earlier shall be informed in due course of time. Kindly take the same on your record. (As per BSE Announcement Dated on 23/01/2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1) Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2) Any other item with the permission of the chair. This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Thursday, 14th November, 2024 from 5:00 P.M. to 5:35 P.M. at the Registered Office of the Company inter alia, has considered the following: 1. Considered and approved the Consolidated & Standalone Unaudited Financial Results, Statement of Assets and Liabilities and Cash Flow Statement for the Quarter and Half year ended 30th September, 2024 along with Limited Review report thereon. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 10 Oct 2024 | 5 Oct 2024 |
| Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 inter alia to consider and approve 1. To consider the matter of transfer of Participating Interest (PI) in the oil fields from step down subsidiary viz. GNRL Oil & Gas Limited to our Company. 2. To discuss and consider the matter of foraying into other businesses as may be decided by the Board. 3. Any other matter with the permission of the chair. Outcome of Board Meeting held on 10/10/2024 as attached (As Per BSE Announcement dated on 10.10.2024) | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve agenda items as attached This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Wednesday, 14th August, 2024 from 3:30 P.M. to 4:20 P.M. at the Registered Office of the Company inter alia, has considered the agenda as attached (As Per BSE Announcement dated on 14.08.2024) | ||
| Board Meeting | 10 Jul 2024 | 6 Jul 2024 |
| Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 inter alia to consider and approve 1.To consider and approve the promoter reclassification application received under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2.Any other matter with the permission of the chair. This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Wednesday, 10th July, 2024 from 2:30 P.M. to 3:00 P.M. at the Registered Office of the Company approved the request of Reclassification from Promoter & Promoter Group category to Public Category for the following persons belonging to Promoter & Promoter Group pursuant to Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 subject to the approval of Stock Exchange viz. BSE Limited and other regulatory authority(ies), if any:As attached (As Per BSE Announcement dated on 10.07.2024) | ||
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