Gandhar Oil Refinery (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Gandhar Oil Refinery (India) Ltd. on BSE

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Gandhar Oil Refinery (India) Ltd.

22 May 2025

146.31

-1.10%

Company Update

Gandhar Oil Refinery (India) Ltd - 544029 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Re-appointment of Ms. Amrita Nautiyal, as a non-executive Independent Director for a second term of five years and Re-appointment of Mr. Ramesh Parekh, as Managing Director of the Company for a term of five years

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Gandhar Oil Refinery (India) Ltd.

22 May 2025

146.31

-1.10%

Company Update

Gandhar Oil Refinery (India) Ltd - 544029 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Re-appointment of Internal Auditors and Cost Auditors for the financial year 2025-26 and Appointment of Secretarial Auditors for a period of 5 years

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Gandhar Oil Refinery (India) Ltd.

22 May 2025

146.31

-1.10%

Company Update

Gandhar Oil Refinery (India) Ltd - 544029 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Appointment of M/s. KJK & Associates, Chartered Accountants (FRN: 112159W), Mumbai as the Statutory Auditors of the Company for the first term of 5 years

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Gandhar Oil Refinery (India) Ltd.

22 May 2025

146.31

-1.10%

Corp. Action

Gandhar Oil Refinery (India) Ltd - 544029 - Record Date For The Purpose Of Dividend Is …

BSE India

Gandhar Oil Refinery (India) Limited has informed the exchange that record date for the purpose of Dividend is August 01, 2025

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Gandhar Oil Refinery (India) Ltd.

22 May 2025

146.31

-1.10%

Result

Gandhar Oil Refinery (India) Ltd - 544029 - Audited Standalone & Consolidated Financial Results For The …

BSE India

Audited Standalone & Consolidated Financial Results for the quarter and financial year ended March 31, 2025

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Gandhar Oil Refinery (India) Ltd.

22 May 2025

146.31

-1.10%

Corp. Action

Gandhar Oil Refinery (India) Ltd - 544029 - Corporate Action-Board approves Dividend

BSE India

Recommended Final Dividend @ Rs. 0.50 (25%) per equity share of Rs. 2/- each fully paid up for the financial year- 2024-25.

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Gandhar Oil Refinery (India) Ltd.

22 May 2025

146.31

-1.10%

Result

Gandhar Oil Refinery (India) Ltd - 544029 - Board Meeting Outcome for Consideration And Approval Of …

BSE India

Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of Gandhar Oil and Refinery (India) Ltd ('the Company') at its meeting held today i.e. Thursday, May 22, 2025 has, inter-alia, considered and approved the Audited Financial Results for the quarter and financial year ended March 31, 2025, Dividend and other matters

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Gandhar Oil Refinery (India) Ltd.

22 May 2025

146.31

-1.10%

Annual Report

Annual report for Gandhar Oil Refinery (India) Ltd. for FY-2025

None

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Gandhar Oil Refinery (India) Ltd.

20 May 2025

146.31

-1.10%

Company Update

Gandhar Oil Refinery (India) Ltd - 544029 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing herewith the schedule of a Earnings call to be held with Analysts/ Institutional Investors on Friday, May 23, 2025, at 12:00 noon IST. This is for your information and the public at large. Kindly note that changes may happen due to exigencies on the part of Participants / Company.

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Gandhar Oil Refinery (India) Ltd.

15 May 2025

146.31

-1.10%

Board Meeting

Gandhar Oil Refinery (India) Ltd - 544029 - Board Meeting Intimation for Consideration And Approval Of …

BSE India

Gandhar Oil Refinery (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Financial Year ended March 31, 2025. 2. To recommend to the shareholders for approval to declare a dividend, if any, on the Equity Shares of the Company for the Financial Year ending March 31, 2025 at the ensuing 33rd Annual General Meeting of the Company. 3. Any other matter with the permission of the chair We further wish to inform you that in terms of the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company's Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in securities of the Company which was closed from April 01, 2025, shall continue to be closed for all Connected/ Designated Persons and their immediate relatives till 48 hours after the announcement of outcome of the Board Meeting.

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Gandhar Oil Refinery (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Gandhar Oil Refinery (India) Ltd. on BSE