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Gujarat Natural Resources Ltd.
Guj. Natural Resourc
₹ 0.00
0.00 (0.00)%
NSE
BSE
Oil & Gas
Small-cap - With a market cap of ₹14.99 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 04 09 2021 | A.G.M. & Increase in Authorised Capital |
| 30 09 2021 | Inter alia, to consider and approve the appointment of Mr. Chandrakant Chauhan as an additional, Independent Director of the Company. |
| 28 10 2021 | Cancelled Board Meeting (Cancelled) |
| 10 11 2021 | Quarterly Results |
| 23 11 2021 | Inter alia, to consider and approve conversion of convertible warrants allotted on preferential basis to non promoters into equal no. of equity shares of the Company |
| 20 12 2021 | Inter alia, to consider and approve the appointment of the Company Secretary and Compliance Officer of the Company. |
| 14 02 2022 | Quarterly Results |
| 28 02 2022 | Inter alia, to consider and approve : 1)Appointment of Mr. Alpesh Shantilal Swadas (DIN: 09512469), as the Additional Director (Independent Director Category) of the Company. 2)Appointment of Ms. Mansi Sudhirbhai Shah (DIN: 09512573), as the Additional Director (Independent Director Category) of the Company. 3)Appointment of Mr. Hitesh Donga (DIN: 03393396), as the Additional Director (Non-Executive Director Category) of the Company. 4) Convening of the Extra-Ordinary General Meeting (EOGM) of the members of the Company and approving draft Notice for the items mentioned herein above. 5)Appointment of Scrutinizers to scrutinize the e-voting process in a fair and transparent manner for the purpose of EOGM to be held. 6) Any other matter with the permission of the chair. |
| 21 03 2022 | Independent Director Meeting |
| 30 05 2022 | Audited Results |
| 09 08 2022 | Quarterly Results |
| 13 08 2022 | Quarterly Results (Revised) |
| 30 08 2022 | A.G.M. |
| 14 11 2022 | Quarterly Results |
| 07 01 2023 | Inter alia, to consider and approve : 1) To accord Company?s consent to the Scheme of Amalgamation proposed between GNRL Oil & Gas (I) Private Limited (Indian Wholly Owned Subsidiary of the Company) and GNRL Oil & Gas Limited (Step down Subsidiary of the Company). 2) Any other item with the permission of the chair. |
| 14 02 2023 | Quarterly Results |
| 24 03 2023 | Independent Director Meeting Inter ala, 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 |
| 06 05 2023 | Preferential Issue of shares & Inter alia, to consider and approve :- 1. To consider raising of fund by way of issue and allot equity shares on preferential basis to promoters/non-promoters, subject to approval of shareholders in ensuing general meeting. 2. Any other matter with consent of chair. |
| 11 05 2023 | Preferential Issue of shares (Revised) The meeting of Board of Directors will not be held as scheduled on 6th May, 2023, due to unavoidable circumstances and the same has been postponed to Thursday, 11th May, 2023 to consider the same businesses. |
| 11 05 2023 | Preferential Issue (Cancelled) |
| 30 05 2023 | Audited Results |
| 14 08 2023 | A.G.M. & Quarterly Results |
| 06 11 2023 | Quarterly Results |
| 29 01 2024 | Quarterly Results & Inter alia, to consider and approve:- 1. To consider increase in Authorized Share Capital of the Company, subject to approval of shareholders in ensuing general meeting. 2. To consider raising of fund by way of issue and allotment of equity shares on preferential basis to promoters/non-promoters, subject to approval of shareholders in ensuing general meeting. 3. Any other matter with consent of chair. |
| 05 02 2024 | Preferential Issue of shares & Increase in Authorised Capital |
| 12 02 2024 | Preferential Issue of shares (Revised) & Increase in Authorised Capital |
| 15 02 2024 | With reference to the above mentioned subject and our letter dated 5th February, 2024 regarding Intimation of Board meeting which was scheduled to be held on 12th February, 2024. In continuation of the same, we regret to inform you that the meeting of Board of Directors will not be held as scheduled on 12th February, 2024, due to unavoidable circumstances and the same has been postponed to Thursday, 15th February, 2024 to consider the same businesses. |
| 29 02 2024 | Independent Director Meeting |
| 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. |
| 14 11 2024 | Quarterly Results |
| 24 01 2025 | (Cancelled) The Board Meeting to be held on 24/01/2025 Stands Cancelled. |
| 07 02 2025 | Inter alia to consider the following: 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. |
| 14 02 2025 | Quarterly Results & Increase in Authorised Capital & Issue Of Warrants |
| 24 02 2025 | Increase in Authorised Capital 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. |
| 12 03 2025 | Independent Director Meeting |
| 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. |
| 24 05 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. |
| 29 05 2025 | Audited Results |
| 12 07 2025 | Inter alia, to consider and approve 1) Appointment of Secretarial Auditor of the Company for a term of 5 (five) years commencing from F.Y. 2025-26 to the F.Y. 2029-30. 2) Approval of Borrowing Limits under Section 180 of the Companies Act, 2013. 3) Approval of Loans and Investments by the Company under Section 186 of the Companies Act, 2013. 4) Approval of Board?s Report along with all Annexures. 5) Convening of the 34th Annual General Meeting (AGM) of the members of the Company and approving draft Notice thereof and determining book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period. 6) Appointment of Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of 34th AGM. 7) Any other item with the permission of the chair. |
| 12 08 2025 | Quarterly Results |
| 01 11 2025 | Inter alia, to consider and approve :- 1. The conversion of convertible warrants allotted on preferential basis to Non-Promoter(s) (Public) into equal no. of Equity Shares of the Company. 2. Appointment of Additional (Independent) Director of the Company, subject to shareholder?s approval in the general meeting. 3.Any other item with the permission of the chair. |
| 14 11 2025 | Quarterly Results |
| 12 12 2025 | Stock Split & Inter alia, to consider the following matters: 1) Proposal for alteration in the share capital of the Company by sub-division/ split of exist ing equity shares having face value of Rs. 10/- each, fully paid up, in such manner as may be determined by the Board of Directors, subject to approval of the shareholders of the Company and other requisite approvals as may be required; and 2) Amendment to the capital clause of Memorandum of Association of Company and Articles of Association, if any. 3) Approval of notice of Postal Ballot/ Notice of Extra-Ordinary General Meeting to seek necessary approval of the Members, as may be decided by the Board. 4) Any other item with the permission of the chair |
| 19 12 2025 | Stock Split (Revised) |
| 30 01 2026 | Inter alia, to consider and approve:- 1) Alteration in the Main Object Clause of Memorandum of Association of Company. 2) Approval of notice of Postal Ballot to seek necessary approval of the Members for the matter(s) stated above. 3) Any other item with the permission of the chair. |
| 09 02 2026 | (Cancelled) The Board Meeting to be held on 09/02/2026 Stands Cancelled. |
| 14 02 2026 | Quarterly Results |
| 23 03 2026 | Independent Director Meeting |
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