Announcements

29 September 2017

Voting Results of AGM

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19 May 2015

Code of Conduct of Fair Disclosure

Gujarat Natural Resources Ltd has informed BSE regarding Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015.

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19 Jan 2015

Outcome of Board Meeting – Re-appointment of Managing Director

Gujarat Natural Resources Ltd has informed BSE that the Board of Directors of the Company of the Company at its meeting held on January 19, 2015 has re-appointed Mr. Shalin Ashok Shah as Managing Director of the Company for a period of 5 years from January 22, 2015 to January 21, 2020.

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14 Nov 2014

Financial Results & Limited Review for Sept 30, 2014

Gujarat Natural Resources Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.

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30 Sept 2014

Outcome of AGM

Gujarat Natural Resources Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company was held on September 30, 2014.

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22 Sept 2014

Operational Update: Intimation of New Discovery to Government of India

Gujarat Natural Resources Ltd has informed BSE about Corporate Announcement dated September 20, 2014 titled “Operational Update: Intimation of New Discovery to Government of India”.

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19 Mar 2014

Operational Update : Drilling of New Wells

Gujarat Natural Resources Ltd has informed BSE regarding “Operational Update : Drilling of New Wells”

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14 Feb 2014

Financial Results & Limited Review for Dec 31, 2013

Gujarat Natural Resources Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.

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12 Feb 2014

Operational Update: Drilling of New Wells

Gujarat Natural Resources Ltd has informed BSE regarding “Operational Update: Drilling of New Wells”

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20 Jan 2014

Operational Update : Drilling of New Wells

Gujarat Natural Resources Ltd has informed BSE regarding “Operational Update : Drilling of New Wells”.

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14 Nov 2013

Financial Results & Limited Review for Sept 30, 2013

Gujarat Natural Resources Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended Sept 30, 2013.

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30 Sept 2013

Outcome of AGM

Gujarat Natural Resources Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 30, 2013.

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18 Sept 2013

Fixes Book Closure for Final Dividend & A G M

Gujarat Natural Resources Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2013 to September 30, 2013 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company.

14 Aug 2013

Financial Results & Limited Review for June 30, 2013

Gujarat Natural Resources Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.

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08 Jul 2013

Outcome of Board Meeting

Gujarat Natural Resources Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 06, 2013, has decided to make an application to National Stock Exchange of India Limited (NSE), Mumbai for Listing of Equity shares of the Company. Further it was also decided to authorize Mr. Shalin Shah, Managing Director of the Company to take all the necessary steps with regard to the above.

03 Jul 2013

Board Meeting on July 06, 2013

Gujarat Natural Resources Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 06, 2013, inter alia, to consider making an application to National Stock Exchange of India Limited (NSE), Mumbai for Listing of Equity shares of the Company on “NSE”.

28 Jun 2013

Operational Update from Gujarat Natural Resources Ltd

Gujarat Natural Resources Ltd has informed BSE regarding “Operational Update from Gujarat Natural Resources Ltd”.

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01 Jun 2013 

Board recommends Final Dividend

Gujarat Natural Resources Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommend final dividend of Rs. 0.10/- per share i.e. 1% on Equity Share having face value of Rs. 10/- each subject to approval by the members in ensuing Annual General Meeting of the Company.