Gujarat Natural Resources has informed that the meeting of the Board of Directors of the Company will be held on Thursday, 30th May, 2024 at the Registered Office of the Company to consider the following matters: to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015, the Trading Window for dealing in securities of the Company is currently closed for Promoters, Directors and Employees of the Company and will re-open after 48 hours subsequent to declaration of Audited Financial Results for the Quarter and Year ended 31st March, 2024; and any other agenda with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.