|
12 Mar 2025
|
Independent Director Meeting |
- |
|
24 Feb 2025
|
Increase in Authorised Capital & Others |
Inter-alia, to consider 1. Raising Fund by way of issue and allotment of equity shares/ warrants on preferential basis to promoters/ non-promoters. 2. Other business matters. |
|
14 Feb 2025
|
Quarterly Results & issue of Warrants |
- |
|
07 Feb 2025
|
Others |
Inter-alia, to consider 1. The matter of foraying in the business of solar power projects and amendment in the object clause of Memorandum of Association of the Company. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
10 Oct 2024
|
Others |
- |
|
14 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
10 Jul 2024
|
Others |
Inter alia, 1.To consider and approve the promoter reclassification application received under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. |
|
15 Jun 2024
|
Others |
Inter alia, to consider : 1. Appointment of Additional Director (Independent Director Category) of the Company. |
|
10 Jun 2024
|
Rights issue of Equity Shares |
Inter alia, 1) To consider & approve the raising of funds by way of right issue ("Right Issue"), in accordance with the Companies Act, 2013. |
|
29 Feb 2024
|
Independent Director Meeting |
- |
|
12 Feb 2024
|
Preferential issue of shares |
Inter alia, To consider raising of fund by way of issue and allotment of equity shares on preferential basis to promoters/non-promoters (Revised) |
|
29 Jan 2024
|
Quarterly Results |
- |
|
06 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
30 May 2023
|
Audited Results |
- |
|
11 May 2023
|
Preferential issue of shares |
Inter alia, 1. To consider raising of fund by way of issue and allot equity shares on preferential basis to promoters/non-promoters (Revised) |
|
14 Feb 2023
|
Quarterly Results |
- |
|
07 Jan 2023
|
Others |
Inter alia, 1) To accord Companys consent to the Scheme of Amalgamation proposed between GNRL Oil & Gas (I) Private Limited (Indian WoS) and GNRL Oil & Gas Limited (Step down Subsidiary). |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
(Revised) |
|
30 May 2022
|
Audited Results |
- |
|
28 Feb 2022
|
Others |
Inter alia, 1)Appointment of Mr. Alpesh Shantilal Swadas (DIN: 09512469), as the Additional Director (Independent Director Category) of the Company. |
|
14 Feb 2022
|
Quarterly Results |
- |
|
20 Dec 2021
|
Others |
Inter alia, to consider and approve the appointment of the Company Secretary and Compliance Officer of the Company. |
|
23 Nov 2021
|
Others |
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. |
|
10 Nov 2021
|
Quarterly Results |
- |
|
30 Sep 2021
|
Others |
Inter alia, to consider and approve the appointment of Mr. Chandrakant Chauhan as an additional, Independent Director of the Company. |
|
04 Sep 2021
|
A.G.M. |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
12 Mar 2021
|
Independent Director Meeting |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
04 Jan 2021
|
Others |
Inter alia, to consider and approve Allotment of convertible warrants. |
|
19 Nov 2020
|
Others |
Inter alia, to consider and approve date, time and venue for convening EGM of the Members of the Company for considering preferential allotment of 2.4 crore convertible Warrants to non promoterss. |
|
12 Nov 2020
|
Quarterly Results |
- |
|
20 Oct 2020
|
To consider issue of Warrants |
- |
|
17 Oct 2020
|
Issue Of Warrants |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
04 Sep 2020
|
A.G.M. |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
29 Feb 2020
|
Independent Director Meeting |
inter alia, 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole; |
|
14 Feb 2020
|
Quarterly Results |
- |
|
27 Jan 2020
|
Others |
inter alia, 1.consider continuing the directorship of Mr. Ashok C. Shah as non-executive director and Chairman of the Company |
|
24 Dec 2019
|
Others |
inter alia, to consider and approve conversion of convertible warrants allotted on preferential basis. |
|
21 Dec 2019
|
Others |
inter alia, to consider and approve conversion of convertible warrants allotted on preferential basis on June 25, 2018 into equal number of equity shares of face value of Rs. 10 each of the Company |
|
18 Dec 2019
|
Preferential Issue of shares |
Inter alia, approve to convert convertible warrants allotted on preferential basis on June 25, 2018 into equal number of equity shares of face value of Rs. 10 each of the Company. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
04 Oct 2019
|
Others |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
26 Jun 2019
|
Others |
inter alia, to consider and approve the promoter reclassification application received under regulation 31A of SEBI Regulations 2015 from Mr. llesh P. Shah. |
|
13 Jun 2019
|
Others |
inter alia, to consider and approve shifting the registered office of the Company |
|
30 May 2019
|
Audited Results |
(Revised) |
|
22 May 2019
|
Audited Results |
- |
|
29 Mar 2019
|
Others |
inter alia, to consider and approve appointment of Mr. Hitesh Donga as a Chief Financial Officer (CFO) of the Company |
|
25 Mar 2019
|
Independent Director Meeting |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
06 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results & A.G.M. |
- |
|
25 Jun 2018
|
Others |
Inter alia to issue and allot 2.5 Crores convertible Warrants to promoters/non promoters, on preferential basis as approved by the members at the EOGM held on June 11, 2018. |
|
30 May 2018
|
Audited Results |
- |
|
16 Apr 2018
|
Others |
To consider and allot upto 2.5 Crores convertible Warrants to promoters/non promoters, on preferential basis subject to approval of members in General Meeting. |
|
29 Mar 2018
|
Others |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
08 Aug 2017
|
Others |
- |
|
25 May 2017
|
Audited Results & Final Dividend |
- |
|
24 Mar 2017
|
Others |
1. The performance of Non-lndependent Directors and the Board of Directors. 2. The performance ofthe Chairperson ofthe Company; |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
Considered and approved changing the Registrar and Share Transfer Agent from Purva Sharegistry (India) Private Limited, Mumbai to Accurate Securities & Registry Private Limited, Ahmedabad. |
|
13 Feb 2016
|
Quarterly Results & Others |
To enter into Uniform Listing Agreement with Stock Exchange. |
|
08 Jan 2016
|
Appointment of Director |
Appointed Mr. Dhiren Shashikant Bhatt as an Additional Director of the Company with immediate effect. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results & Others |
1. To propose the regularization of Ms. Sarika Kulkarni as an Independent Director. 2. To obtain funds/loan exceeding aggregate of its Paid-up Share Capital and free Reserve. |
|
30 May 2015
|
Quarterly Results & Dividend |
- |
|
30 Mar 2015
|
Appointment of Director |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
02 Sep 2014
|
Others |
To fix Book Closure dates for the purpose of AGM. |
|
14 Aug 2014
|
Quarterly Results & Others |
- |
|
29 May 2014
|
Audited Results & Dividend |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
06 Jul 2013
|
Others |
To consider making an application to National Stock Exchange of India Limited (NSE), Mumbai for Listing of Equity shares of the Company on "NSE". |
|
30 May 2013
|
Audited Results |
(Revised) |
|
15 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
04 Sep 2012
|
Audited Results & Others |
To consider and adopt the Balance Sheet of the Company as at March 31, 2012, Profit & Loss Account for the year ended on that dale and Directors Report and the Auditors Report thereon. |
|
14 Aug 2012
|
Quarterly Results |
- |
|
15 May 2012
|
Quarterly Results |
- |
|
18 Apr 2012
|
Others |
To transfer of all the PSCs from Heramac Ltd., 100% wholly owned step down subsidiary to Gujarat Natural Resources Ltd. & to appoint Mr. Ilesh Shah, Non Executive Director as a new Chairman. |
|
15 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
13 Aug 2011
|
Quarterly Results |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
04 Sep 2010
|
Audited Results |
For F Y 2009-10. |