Board Meeting Dates of Gujarat Natural Resources Ltd.

Date of Meeting	Purpose
Dec 19, 2025	Stock Split
Nov 14, 2025	Quarterly Results
Nov 01, 2025	Others
Aug 12, 2025	Quarterly Results
Jul 12, 2025	Others
May 29, 2025	Audited Results
May 24, 2025	Others
Mar 20, 2025	Others
Mar 12, 2025	Independent Director Meeting
Feb 24, 2025	Increase in Authorised Capital & Others
Feb 14, 2025	Quarterly Results & issue of Warrants
Feb 07, 2025	Others
Nov 14, 2024	Quarterly Results
Oct 10, 2024	Others
Aug 14, 2024	Quarterly Results & A.G.M.
Jul 10, 2024	Others
Jun 15, 2024	Others
Jun 10, 2024	Rights issue of Equity Shares
Feb 29, 2024	Independent Director Meeting
Feb 12, 2024	Preferential issue of shares
Jan 29, 2024	Quarterly Results
Nov 06, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results & A.G.M.
May 30, 2023	Audited Results
May 11, 2023	Preferential issue of shares
Feb 14, 2023	Quarterly Results
Jan 07, 2023	Others
Nov 14, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 28, 2022	Others
Feb 14, 2022	Quarterly Results
Dec 20, 2021	Others
Nov 23, 2021	Others
Nov 10, 2021	Quarterly Results
Sep 30, 2021	Others
Sep 04, 2021	A.G.M.
Aug 13, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Mar 12, 2021	Independent Director Meeting
Feb 13, 2021	Quarterly Results
Jan 04, 2021	Others
Nov 19, 2020	Others
Nov 12, 2020	Quarterly Results
Oct 20, 2020	To consider issue of Warrants
Sep 15, 2020	Quarterly Results
Sep 04, 2020	A.G.M.
Jul 30, 2020	Audited Results
Feb 29, 2020	Independent Director Meeting
Feb 14, 2020	Quarterly Results
Jan 27, 2020	Others
Dec 24, 2019	Others
Dec 18, 2019	Preferential Issue of shares
Nov 14, 2019	Quarterly Results
Oct 04, 2019	Others
Aug 14, 2019	Quarterly Results
Jun 26, 2019	Others
Jun 13, 2019	Others
May 30, 2019	Audited Results
Mar 29, 2019	Others
Mar 25, 2019	Independent Director Meeting
Feb 14, 2019	Quarterly Results
Nov 06, 2018	Quarterly Results
Aug 14, 2018	Unaudited Financial Results & A.G.M.
Jun 25, 2018	Others
May 30, 2018	Audited Results
Apr 16, 2018	Others
Feb 14, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
Aug 08, 2017	Others
May 25, 2017	Audited Results & Final Dividend
Mar 24, 2017	Others
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 13, 2016	Quarterly Results
Jan 08, 2016	Appointment of Director
Nov 09, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results & Others
Aug 14, 2015	Quarterly Result & Others
May 30, 2015	Quarterly Results & Dividend
Mar 30, 2015	Appointment of Director
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Sep 02, 2014	Others
Aug 14, 2014	Quarterly Results & Others
May 29, 2014	Audited Results & Dividend
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
Jul 06, 2013	Others
May 31, 2013	Audited Results
May 30, 2013	Audited Results
Feb 15, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Sep 04, 2012	Audited Results & Others
Aug 14, 2012	Quarterly Results
May 15, 2012	Quarterly Results
Apr 18, 2012	Others
Feb 15, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 13, 2011	Quarterly Results
May 14, 2011	Quarterly Results
Sep 04, 2010	Audited Results
Aug 14, 2010	Quarterly Results
May 15, 2010	Quarterly Results
Apr 10, 2010	Others
Feb 27, 2010	To convene EGM of the Company
Feb 11, 2010	Allotment of Shares
Jan 23, 2010	Quarterly Results & Others
Dec 14, 2009	Preferential Issue of Shares
Nov 12, 2009	Issue of Shares/Debentures/Warrants
Oct 30, 2009	Quarterly Results
Sep 01, 2009	Audited Results & Others
Aug 20, 2009	Others
Jul 30, 2009	Quarterly Results
Jul 21, 2009	Issue of shares/Debentures/Warrants
Jul 09, 2009	Issue of Shares/Debentures/Warrants
May 23, 2009	Issue of Shares/Debentures/Warrants
May 18, 2009	Allotment of Equity Shares
Apr 27, 2009	Quarterly Results & Demerger
Mar 19, 2009	Issue of Shares/Debentures & Others
Jan 23, 2009	Quarterly Results
Oct 21, 2008	Quarterly Results
Jul 14, 2008	To consider Conversion of warrants
Jul 07, 2008	Quarterly Results
Jun 23, 2008	Audited Results
Apr 17, 2008	Quarterly Results
Mar 15, 2008	Taking over an Oil & Gas Company
Dec 22, 2007	Change of name of the Company
Oct 29, 2007	Quarterly Results
Apr 28, 2007	Quarterly Results & Others
Dec 26, 2005	Voluntary Delisting of Shares

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