Board Meetings for GANDHAR
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GANDHAR | Gandhar Oil Refinery (India) Limited | 07 Aug 2024 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 | |
| GANDHAR | Gandhar Oil Refinery (India) Limited | 22 May 2024 | Financial Results/Dividend/Other business matters | Pursuant to Regulation 29 of the Listing Regulations, this is to inform you that a Meeting of the Board of Directors of Gandhar Oil Refinery (India) Ltd ( the Company ) is scheduled to be held on Wednesday, May 22, 2024, to transact inter-alia the following:1. To consider and approve the Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and Financial Year ended March 31, 2024.2. To consider declaration of dividend on equity shares for the Financial Year 2023-24. We further wish to inform you that in terms of the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company s Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in securities of the Company which was closed from April 01, 2024, shall continue to be closed for all Connected/ Designated Persons and their immediate relatives till 48 hours after the announcement of outcome of the Board Meeting. | |
| GANDHAR | Gandhar Oil Refinery (India) Limited | 22 May 2024 | GANDHAR OIL REFINERY (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 22-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend/Other business. | Board Meeting Intimation | |
| GANDHAR | Gandhar Oil Refinery (India) Limited | 23 Jan 2024 | GANDHAR OIL REFINERY (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 23-Jan-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business. | Board Meeting Intimation | |
| GANDHAR | Gandhar Oil Refinery (India) Limited | 23 Jan 2024 | Financial Results/Other business matters | Intimation of Board Meeting under Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( the Listing Regulations ) | |
| GANDHAR | Gandhar Oil Refinery (India) Limited | 15 Dec 2023 | GANDHAR OIL REFINERY (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 15-Dec-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . | Board Meeting Intimation | |
| GANDHAR | Gandhar Oil Refinery (India) Limited | 15 Dec 2023 | Financial Results | Pursuant to Regulation 29 of the Listing Regulations, this is to inform you that a Meeting of the Board of Directors of Gandhar Oil Refinery (India) Ltd ( the Company ) is scheduled to be held on Friday, December 15, 2023, inter-alia to consider and approve the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended September 30, 2023. We further wish to inform you that in terms of the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company s Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in securities of the Company which was closed from November 30, 2023, shall continue to be closed for all Connected/ Designated Persons and their immediate relatives till 48 hours after the announcement of outcome of the Board Meeting. |
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