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Gandhar Oil Refinery (India) informs about outcome of board meeting

23 Jan 2024 Evaluate
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Gandhar Oil Refinery (India) has informed that the Board of Directors at its meeting held today i.e., Tuesday, January 23, 2024 has approved the following matters: Unaudited Standalone and Consolidated Financial Results for the Quarter and nine months ended December 31, 2023. A copy of the Unaudited Standalone and Consolidated Financial Results for the Quarter and nine months ended December 31, 2023 including disclosures required under Regulations 33 and other provisions of the Listing Regulations as applicable, together with the Limited Review Report issued by Kailash Chand Jain & Co., Chartered Accountants, Mumbai, the Statutory Auditor of the Company, is enclosed; Approval for Ratification/Amendment of Gandhar Employee Stock Option Plan 2022 (‘ESOP 2022’) The notice of Postal Ballot for seeking shareholder's approval for ratification/amendment of Gandhar Employee Stock Option Plan 2022 (‘ESOP 2022’), will be circulated in due course of time. The Board Meeting commenced at 12.30 pm and concluded at 2.30 pm.

The above information is a part of company’s filings submitted to BSE.

Gandhar Oil Refinery Share Price

142.70 -4.75 (-3.22%)
20-Apr-2026 15:31 View Price Chart
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