Purpose | Announcement Date | Meeting Date |
---|---|---|
EGM | 20 Feb 2024 | 21 Mar 2024 |
Outcome of the Board Meeting as attached Notice of Extra-ordinary General Meeting to be held on Thursday,21st March,2024 at 3:30 P.M. through VC/OAVM GUJARAT NATURAL RESOURCES LIMITED has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. (As Per BSE Announcement Dated on 29/02/2024) Corrigendum of Notice of Extra-Ordinary General Meeting to be held on Thursday,21st March, 2024 at 3:30 P.M. through VC/OAVM (As per BSE Announcement Dated on 15/03/2024) Copy of Advertisement of Corrigendum of Notice of Extra-Ordinary General Meeting (As Per BSE Announcement Dated on 16.03.2024) Proceedings of Extra-Ordinary General Meeting Scrutinizers Report for the EGM of the Company held on Thursday,21st March, 2024 at 3:30 P.M. (As Per BSE Announcement dated on 21.03.2024) |
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