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Gandhar Oil Refinery (India) Ltd - 544029 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 This is further to our letter dated May 23, 2024 and pursuant to Regulation 30 read with Part A of Schedule III of the Listing Regulations, please note that the Audio Link for the earning call with the Analysts/ Investors for the Audited Financial Results of the Company for the quarter and Financial year ended March 31, 2024 (Q4) conducted through digital means on Thursday, May 30, 2024 at 11:00 A.M (IST) is available at the website of the Company under the below link: https://gandharoil.com/wp-content/uploads/2024/05/Q4-FY2324-Earnings-Call-Recording.mp3 You are requested to take the same on record.
30-05-2024
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Gandhar Oil Refinery (India) Ltd - 544029 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015, amended from time to time, read with applicable circulars issued by SEBI, BSE Limited, National Stock Exchange of India Limited, from time to time, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the Financial Year ended March 31, 2024.
29-05-2024
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Gandhar Oil Refinery (India) Ltd - 544029 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, we enclose herewith the Investor Presentation on the Audited Financial Results for the quarter and year ended March 31, 2024. You are requested to take the above information on record.
27-05-2024
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Gandhar Oil Refinery (India) Ltd - 544029 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, We hereby inform you that the Company has scheduled an Earnings Call with the Analysts/Investors on Thursday, May 30, 2024 at 11.00 am (IST) to discuss Audited Financial Results for the quarter and year ended March 31, 2024 (Q4 & 12M FY2024.
23-05-2024
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Gandhar Oil Refinery (India) Ltd - 544029 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, enclosed herewith the Press release on the Audited Financial results for the quarter and year ended on March 31, 2024. You are requested to take the same on record.
23-05-2024
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Gandhar Oil Refinery (India) Ltd - 544029 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI Listing Regulations, we are enclosing herewith the copy of the Newspaper Publication of Today i.e. May 23, 2024, wherein the extract of Audited Financial Results of the Company for the Quarter and year ended March 31, 2024 have been published.
23-05-2024
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Gandhar Oil Refinery (India) Ltd - 544029 - Statement For Deviation(S) Or Variation(S) Pursuant To Regulation 32 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended March 31, 2024

 Please find attached herewith Statement of Deviation or Variation for the quarter ended March 31, 2024
22-05-2024
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Gandhar Oil Refinery (India) Ltd - 544029 - Appointment Of Secretarial Auditors Of The Company For The Financial Year 2024-25

 Appointment of M/s Manish Ghia & Associates, Practising Company Secretary as Secretarial Auditor of the Company for F.Y. 2024-25
22-05-2024
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Gandhar Oil Refinery (India) Ltd - 544029 - Announcement under Regulation 30 (LODR)-Change in Management

 Board of directors at its meeting held on May 22, 2024 approved the following appointments/Reappointments. 1. Appointments of Cost Auditor for F.Y. 2024-25 2. Appointment of Secretarial Auditor for F.y. 2024-25 3. Appointment of Internal Auditor for F.Y. 2024-25 4. Re-Appointment of Independent Director for second term of 5 years
22-05-2024
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Gandhar Oil Refinery (India) Ltd - 544029 - Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Financial Results (Standalone and Consolidated) for quarter and year ended march 2024
22-05-2024
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