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Book Closure Details of Gujarat Natural Resources Ltd.

Announcement Purpose From Date To Date Remarks
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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