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The Annexure

Desk Oil, Gas & Consumable Fuels Gandhar Oil Refinery (India) Ltd

Gandhar Oil Refinery (India) Ltd

BSE 544029 GANDHAR INE717W01049
Energy Oil, Gas & Consumable Fuels Petroleum Products Lubricants

Filing rhythm · 60 trading days

48 filings · 10 material · busiest 2026-07-22

What it files

Filings

48 in the window

  1. 20 August 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with section 108 of the Comapnies Act, ....

    Company Update / Newspaper Publication View filing →

  2. 19 August 2026

    AGM / EGM

    Intimation Of The Date Of The 34Th Annual General Meeting ('AGM') Along With The Notice

    Please find attached herewith Annual Report for Financial Year 2025-26 along with Notice of 34th AGM of the Company scheduled to be held on Friday, September 11, 2026 at 11:00 A.M. (IST) ....

    AGM/EGM / AGM View filing →

  3. 19 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find attached herewith Annual report for Financial year 2025-26 along with Notice of 34th AGM of the Company scheduled to be held on Friday, September 11, 2026 at 11:00 A.M. (IST) ....

    Others / Reg. 34 (1) Annual Report View filing →

  4. 19 August 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Pursuant to Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith ....

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  5. 18 August 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') and in compliance with Ministry of Corporate ....

    Company Update / Newspaper Publication View filing →

  6. 18 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Pursuant to Regulation 44 of the Securities and Exchange of Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Voting Results of ....

    AGM/EGM / Postal Ballot View filing →

  7. 18 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Voting Results of the ....

    AGM/EGM / Postal Ballot View filing →

  8. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') and in compliance with Ministry of Corporate ....

    Company Update / Newspaper Publication View filing →

  9. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and DIsclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') and in compliance with Ministry of Corporate ....

    Company Update / Newspaper Publication View filing →

  10. 13 August 2026

    General

    Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Update On Purchase Of Land

    The Company has informed the Exchange pursuant to Regulation 30 of SEBI (LODR), 2015 and in continuation to the intimation dated 26th May, 2026 the Company has entered into purchase agreement ....

    Company Update / General View filing →

  11. 4 August 2026

    General

    Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Impact On Operations Due To Flooding Caused By Unprecedented Heavy Rains At The Company's Silvassa Plant

    This is in continuation to our earlier intimation dated July 24, 2026 submitted to stack exchanges and Pursuant to regulation 30 of SEBI (LODR) regulations, 2015 regarding the impact on ....

    Company Update / General View filing →

  12. 28 July 2026

    Concall Transcript

    Earnings Call Transcript

    pursuant to Regulations 30 of the Listing Regulations, please note that the Transcript Link for the earning call with the Analysts/Investors on the Un-Audited Financial Results of the Company ....

    Company Update / Earnings Call Transcript View filing →

  13. 27 July 2026

    General

    Communication To Shareholders - Intimation Of Tax Deduction On Interim Dividend

    Pursuant to the declaration of interim dividend by the Board of Directors of the Company at its Board meeting held on July 22nd, 2026, the Company has sent the enclosed email communication ....

    Company Update / General View filing →

  14. 24 July 2026

    General

    Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Impact on Operations due to flooding caused by unprecedented heavy ....

    Company Update / General View filing →

  15. 23 July 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 47 of the SEBI (LODR), 2015 we hereby enclose the copy of newspaper "The Economic Times" (English - National Daily Mumbai Edition)" and "Sakal" (Marathi Edition)" ....

    Company Update / Newspaper Publication View filing →

  16. 23 July 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 47 of the SEBI (LODR), 2015 we hereby enclose the copy of newspaper "The Economic Times" (English - National Daily Mumbai Edition)" and "Sakal" (Marathi Edition)" ....

    Company Update / Newspaper Publication View filing →

  17. 23 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    With reference to our letter dated July 18th, 2026 and Pursuant to regulation 30 of SEBI (LODR) regulations, 2015, please find the audio link for the earnings call with analyst/investors ....

    Company Update / Analyst / Investor Meet View filing →

  18. 22 July 2026

    Board Outcome

    Board Meeting Outcome for Consideration And Approval Of Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended June 30Th, 2026, Interim Dividend And Other Matters.

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  19. 22 July 2026

    Results

    Results - Financial Results For June 30, 2026

    Financial Results for quarter ended June 30, 2026 were approved in the Board meeting held on July 22, 2026

    Result / Financial Results View filing →

  20. 22 July 2026

    Dividend

    Corporate Action-Board approves Dividend

    Declaration of an Interim Dividend of Rs.2 per equity share of the Company (i.e. 100% of the face value of Rs.2/- each of equity share) for the financial year 2026-27. Further the record ....

    Corp. Action / Dividend View filing →

  21. 22 July 2026

    Dividend

    Corporate Action-Board approves Dividend

    Declaration of an Interim Dividend of Rs.2/- per equity share of the Cmpany (i.e.100% of face value of Rs.2 each of equity shares) for Financail Year 2026-27. Further the Record date for ....

    Corp. Action / Dividend View filing →

  22. 22 July 2026

    Record Date

    Fixation Of Record Date For Interim Dividend For F.Y. 2026-27 On July 31, 2026

    The record date for determining entitlement of the members to the interim dividend has been fixed as July 31, 2026

    Corp. Action / Record Date View filing →

  23. 22 July 2026

    Record Date

    Fixation Of Record Date For Interim Dividend For F.Y. 2026-27 On July 31, 2026

    The Record date for determining entitlement of the members to the Interim dividend has been fixed as July 31, 2026

    Corp. Action / Record Date View filing →

  24. 22 July 2026

    Change in Directorate

    Change in Directorate

    Appointment of Mr. Shyam Chandrabhan Agrawal as an Additional (Non - Executive Independent Director) of the Company for a term of five (5) consecutive years.

    Company Update / Change in Directorate View filing →

  25. 22 July 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    The Board approved Alteration of Other Object Clause of Memorandum of Association

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  26. 22 July 2026

    General

    Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Change In Composition Of Risk Management Committee Of The Board

    Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Composition of Risk Management Committee of the Board

    Company Update / General View filing →

  27. 22 July 2026

    Record Date

    Fixation Of Record Date For Interim Dividend For F.Y. 2026 - 27 On July 31, 2026

    The Record date for determining entitlement of the members to the Interim Dividend has been fixed as July 31, 2026

    Corp. Action / Record Date View filing →

  28. 22 July 2026

    Dividend

    Corporate Action-Board approves Dividend

    Declaration of an Interim Dividend of Rs.2 per equity share of the Company (i.e. 100% of the face value of Rs.2/- each of equity share) for the financial year 2026-27. Further the record ....

    Corp. Action / Dividend View filing →

  29. 22 July 2026

    Change in Directorate

    Change in Directorate

    Appointment of Mr. Shyam Chandrabhan Agrawal as an Additional (Non - Executive Independent Director) of the Company for a term of Five (5) consecutive years.

    Company Update / Change in Directorate View filing →

  30. 22 July 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation on the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026

    Company Update / Investor Presentation View filing →

  31. 22 July 2026

    Press Release

    Press Release / Media Release

    Press Release for quarter ended June 30, 2026

    Company Update / Press Release / Media Release View filing →

  32. 20 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Pursuant to Regulation 30 of SEBI (LODR),2015 and in continuation of our intimation dated July 18, 2026, please find the revised intimation regarding an earnings call with the Analyst/Investors ....

    Company Update / Analyst / Investor Meet View filing →

  33. 17 July 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 30 and 47 of the SEBI(LODR), 2015 we are enclosing herewith the copies of newspaper advertisement with respect to the notice of postal ballot dated July 15th, 2026 ....

    Company Update / Newspaper Publication View filing →

  34. 16 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Please find enclosed Postal Ballot Notice dated July 15th, 2026 ("Notice") along with Explanatory Statement, seeking approval of Members of the Company to transact special business as set ....

    AGM/EGM / Postal Ballot View filing →

  35. 15 July 2026

    General

    Intimation Of Outcome Of The Circular Resolution Passed By The Board Of Directors Of The Company On July 15Th, 2026 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

    Pursuant to Regulation 30 of SEBI (LODR), 2015, we hereby inform you that the Board of Directors of the Company has approved and passed the following resolutions by circular on Wednesday, ....

    Company Update / General View filing →

  36. 15 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('The Listing Regulations')

    Gandhar Oil Refinery (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2026 ,inter alia, to consider and approve Pursuant to regulation ....

    Board Meeting / Board Meeting View filing →

  37. 13 July 2026

    General

    Invitation For TV Interview On NDTV Profit - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015.

    Pursuant to SEBI (LODR) Regulations,2015, this is to inform you that Mr. Aslesh Parekh, Joint Managing Director of the company has been invited for a television interview on NDTV Profit ....

    Company Update / General View filing →

  38. 9 July 2026

    Compliance Certificate

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

    Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of certificate received from MUFG Intime India Private Limited ("Formerly ....

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

  39. 25 June 2026

    Trading Window

    Closure of Trading Window

    The trading window for dealing in securities of the company will remain closed for all Designated Person/Connected and their immediate relatives from Wednesday, July 01, 2026 till 48 (Forty ....

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

  40. 23 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that a plant visit for Analyst/ Investors followed by interaction with management is scheduled on Tuesday, ....

    Company Update / Analyst / Investor Meet View filing →

  41. 19 June 2026

    General

    Clarification On Inc rease In Volume Of Security Across Exchanges Sought By NSE, Vide Letter Bearing Ref. No.: NSE/CM/Surveillance/17122 Dated June 18, 2026

    Clarification on increase in volume of security across exchanges sought by NSE, vide letter bearing Ref No.: NSE/CM/Surveillance/17122 dated June 18, 2026.

    Company Update / General View filing →

  42. 19 June 2026

    Clarification

    Clarification sought from Gandhar Oil Refinery (India) Ltd

    The Exchange has sought clarification from Gandhar Oil Refinery (India) Ltd on June 19, 2026, with reference to Movement in Volume. The reply is awaited.

    Company Update / Clarification

  43. 19 June 2026

    General

    544029 - Intimation In Terms Of Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Clarification On Inc rease In Volume Of Security Across Exchanges Sought By BSE Vide Letter Bearing Ref. No.: L/SURV/ONL/PV/SG/ 2026-2027 / 162 Dated June 19, 2026

    Intimation in terms of Regulation 30 of SEBI (LODR) Regulations, 2015 Clarification on increase in volume of security across exchanges sought by BSE vide letter bearing Ref No.: L/SURV/ONL/PV/SG/2026-2027/162 ....

    Company Update / General View filing →

  44. 18 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ramesh Parekh

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  45. 12 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ramesh Parekh

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  46. 11 June 2026

    SAST

    Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Padmini Parekh

    Insider Trading / SAST / Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 View filing →

  47. 10 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ramesh Parekh

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  48. 8 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') this is to inform you that Gandhar Oil Refinery (India) Limited ....

    Company Update / Analyst / Investor Meet View filing →