30 Apr 2017 | Livemint.com

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Last Updated: Mar 30, 03:41 PM
Gujarat Natural Resources Ltd.

BSE

  • 35.15 0.00 (0%)
  • Vol: 28
  • BSE Code: 513536
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    35.15
  • OPEN PRICE
    33.60
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  • OFFER PRICE (QTY.)
    35.15(273)

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Gujarat Natural Resources Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201714-Feb-2017 Quarterly Results
04-Nov-201614-Nov-2016 Quarterly Results
11-Aug-201613-Aug-2016 Quarterly Results
25-May-201630-May-2016 Audited Results
04-Feb-201613-Feb-2016 Quarterly Results The Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider following business: 1. To approve Unaudited Financial Results for the Quarter ended December 31, 2015. 2. To enter into Uniform Listing Agreement with Stock Exchange.
05-Jan-201608-Jan-2016 The Board of Directors of the Company will be held on January 08, 2016 for considering appointment of Director.
03-Nov-201509-Nov-2015 Quarterly Results
11-Aug-201514-Aug-2015 Quarterly Results & The meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to consider following business: 1. For adopting Unaudited Financial Results for the Quarter ended June 30, 2015. 2. To consider and adopt Directors Report, Auditors Report and the Secretarial Audit Report thereon for the financial-year ended on March 31,1015. 3. To fix date, time and venue for conducting the AnnualMeeting of the Company for the financial year ended on March 31, 2015. 4. To propose the Special Resolution in the upcoming AnnualMeeting under section 180 of the Companies Act, 2013 to obtain funds/loan exceeding aggregate of its Paid-up Share Capital and Free Reserve. 5. To propose the regularization of Ms. Sarika Kulkarni as an Independent Director.
26-May-201530-May-2015 Quarterly Results & Dividend
24-Mar-201530-Mar-2015 The Board of Directors of the Company will be held on March 30, 2015, inter alia, for considering appointment of director.
12-Feb-201514-Feb-2015 Quarterly Results
11-Nov-201414-Nov-2014 Quarterly Results
27-Aug-201402-Sep-2014 To consider and adopt the Balance sheet of the company as at 31st March, 2014, Profit & Loss Account for the year ended on that date and Directors report and the Auditors report thereon. To fix Book Closure dates for the purpose of AGM.
08-Aug-201414-Aug-2014 Quarterly Results & The Board of Directors of the Company will be held on August 14, 2014, inter alia, for adopting the Unaudited Financial Results for the Quarter ended June 30, 2014 as per Clause 41 of the Listing Agreement and to consider the appointment of Company Secretary,