Gujarat Natural Resources Ltd. - GNRL, 513536 corporate action history

Ex-Date	Dividend Amount	Dividend Type	Record Date	Instrument Type
21 Sep 2017	0.10	FINAL	-	Equity Share
22 Sep 2015	0.10	FINAL	-	Equity Share
22 Sep 2014	0.25	FINAL	-	Equity Share
20 Sep 2013	0.10	FINAL	-	Equity Share

Ex-Date	Purpose	Notes
12 Aug 2025	Quarterly Results	-
12 Jul 2025	Others	Inter-alia, to consider 1. Appointment of Secretarial Auditor of the Company. 2. Approval of Boards Report along with all Annexures. 3. Draft Notice for 34th AGM. 4. Other business matters.
29 May 2025	Audited Results	-
24 May 2025	Others	Inter-alia, to consider 1. Appointment of Additional Directors (Independent Director Category) of the Company. 2. Other business matters.
20 Mar 2025	Others	Inter-alia, to consider 1. The matter of altering/ adding terms & conditions in the Carried Interest Agreement and Deed of Assignment and Assumption executed. 2. Other business matters.
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	-

Ex-Date	Ratio	Face Value	Premium	Record Date
03 Dec 2024	3.0:5.0	10.0	0.0	03 Dec 2024