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Book Closure Details of Gujarat Natural Resources Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 21, 2023	AGM	Sep 09, 2023	Sep 15, 2023	A.G.M.
Feb 28, 2022	EGM
Dec 01, 2020	EGM
Sep 04, 2020	AGM	Sep 27, 2020	Sep 30, 2020
Jan 27, 2020	EGM
Aug 14, 2019	AGM	Sep 25, 2019	Sep 30, 2019
Aug 16, 2018	AGM	Sep 26, 2018	Sep 29, 2018
May 21, 2018	EGM
Aug 08, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Sep 14, 2015	AGM	Sep 24, 2015	Sep 30, 2015	Rs.0.1000 per share(1%)Dividend
Sep 03, 2014	AGM	Sep 24, 2014	Sep 30, 2014	Rs.0.2500 per share(2.5%)Dividend
Sep 17, 2013	AGM	Sep 24, 2013	Sep 30, 2013
Sep 05, 2012	AGM	Sep 23, 2012	Sep 29, 2012
Sep 07, 2011	AGM	Sep 23, 2011	Sep 30, 2011
Sep 08, 2010	AGM	Sep 30, 2010	Oct 08, 2010
Mar 04, 2010	EGM			To issue & allotment of 242660 Equity Shares on a pref. basis to certain Strategic Investors & hereby ratified subject to the payment of additional Share Premium of Rs. 22/- per Share to make an aggregate price of not less that Rs. 112/- for each Sha
Feb 17, 2010	Others			Scheme of Arrangement.
Jan 25, 2010	EGM			For shifting of registered office to 8, Sigma Corporate House, Nr. Mann Party Plot, S. G. Highway, Bodakdev, Ahmedabad & to change of name of the Company to "Gujarat Energy Resources Ltd".
Dec 15, 2009	EGM			To allot upto 2,42,660 Equity Shares on a pref. basis to certain Strategic Investors as exhibited below at price not less then Rs. 90/- which is to be in accordance with Regulation for Pref. Issue in Chapter VII of the SEBI (ICDRs) Regulations, 2009.
Sep 04, 2009	AGM	Sep 25, 2009	Sep 30, 2009
Jul 23, 2009	EGM			To issue & allot 8571000 warrants on a preferential basis to certain strategic investors as exhibited below, with each warrant convertible in to one Equity Share of the Company of nominal Value of Rs 10/- each at a premium of Rs 25/- per share.
Jul 10, 2009	EGM			To issue & allot on a preferential allotment basis 57,14,285 OFCD's of Rs. 35/- each aggregating to Rs. 19,99,99,975/- to certain strategic investors, and that each OFCD's be converted into 1 Equity Share of the Co. of the FV of Rs. 10/- each.
May 25, 2009	EGM			To issue & allot on a pref. allotment basis 85,71,425 OFCD's of Rs. 35/- each aggr. to Rs. 29,99,99,875/- to certain strategic investors & each OFCD be converted into 1 Equity Share of the Co. of the FV of Rs. 10/- each at a value of Rs. 35/- per sha
Mar 20, 2009	EGM			To increase the Authorized Share Capital of the Co. from Rs 16,00,00,000/- to Rs 33,00,00,000/- by creation of 1,70,00,000/- additional equity shares of Rs 10/- each & to acquire by share swap 1,02,90,000 equity shares of the FV of Rs 10/- each.
Aug 12, 2008	AGM	Sep 24, 2008	Sep 29, 2008
Dec 18, 2007	EGM			1. To increase the Authorised Share Capital of the Company. 2. To change the name of the Company from "Lesha Steel Ltd" to "Lesha Energy Resources Ltd", subject to necessary provisions & approvals.

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