Gandhar Oil Refinery (India) Limited: board meetings

12 records, the earliest from 15 Dec 2023. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

12 shown.

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DatePurposeNotes
22 Jul 2026Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2026, dividend and other business matters
26 May 2026Financial Results/Other business mattersBoard Meeting intimation to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31st, 2026 and any other business matter with the permission of the chair.
23 Jan 2026Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended December 31, 2025, dividend and other business matters
12 Nov 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2025 and other business matters
8 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
22 May 2025Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters
4 Feb 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters
6 Nov 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024
7 Aug 2024Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024
22 May 2024Financial Results/Dividend/Other business mattersPursuant 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.

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