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The Annexure

Desk› Oil, Gas & Consumable Fuels› Gujarat Natural Resources Ltd

Gujarat Natural Resources Ltd

BSE 513536 GNRL INE207H01018
Energy Oil, Gas & Consumable Fuels Oil Oil Exploration & Production

Filing rhythm · 60 trading days

11 filings · 4 material · busiest 2026-08-14

What it files

Board Outcome1 Results1 Change in Directorate1 Corporate Action1 Book Closure1 Resignation1 Board Meeting1 Compliance Certificate1

Filings

11 in the window

  1. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Held On 14/08/2026

    Outcome of Board Meeting for the Board Meeting held on 14/08/2026

    Board Meeting / Outcome of Board Meeting View filing →

  2. 14 August 2026

    Results

    Results-Financial Results For June 30, 2026

    Financial Results-30.06.2026

    Result / Financial Results View filing →

  3. 14 August 2026

    Change in Directorate

    Change in Directorate

    Appointment of Mrs. Jhanvi Vikas Sethi, Additional (Independent) Director w.e.f. 14/08/2026

    Company Update / Change in Directorate View filing →

  4. 14 August 2026

    Corporate Action

    Corporate Action-Intimation of Sub division / Stock Split

    Intimation of Stock Split of Shares of the Company

    Corp. Action / Sub-division / Stock Split View filing →

  5. 14 August 2026

    Book Closure

    Corporate Action-Fixes Book Closure For 35Th AGM Of The Company

    Corporate Action-Fixes Book Closure for 35th AGM of the Company

    Corp. Action / Book Closure View filing →

  6. 7 August 2026

    Resignation

    Resignation of Director

    Resignation of Mrs. Deepti Gavali (DIN: 10272798) as Independent Director of the Company w.e.f. 07/08/2026

    Company Update / Resignation of Director View filing →

  7. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting To Be Held On 14/08/2026

    Gujarat Natural Resources Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Agendas as Attached

    Board Meeting / Board Meeting View filing →

  8. 3 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018_30.06.2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 30 June 2026

    Clarification

    Clarification sought from Gujarat Natural Resources Ltd

    The Exchange has sought clarification from Gujarat Natural Resources Ltd on June 30, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....

    Company Update / Clarification

  10. 30 June 2026

    General

    Response To Query Raised By BSE Regarding 'Clarification On Price Movement'

    As attached

    Company Update / General View filing →

  11. 24 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window_Unaudited Financial Results_June, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →