Gandhar Oil Refinery (India) Ltd - 544029 - Board Meeting Outcome for Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 , the Board of Directors today i.e Wednesday, May 22, 2024 matters as mentioned in the outcome. Gandhar Oil Refinery (India) Ltd - 544029 - Submission Of Information Pursuant To Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to regulation 30(5) of SEBI LODR regulation 2015, we wish to inform you about the Board of Directors have severally authorised Key Managerial Personnel for the purpose of determining materiality of an event or information and for making disclosure to stock exchange(s). The details are enclosed herewith as Annexure A. Gandhar Oil Refinery (India) Ltd - 544029 - Board Meeting Intimation for 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 Oil Refinery (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve 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 Oil Refinery (India) Ltd - 544029 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
Pursuant to Regulation 32(6) of the SEBI LODR Regulation, 2015 read with Regulation 41(4) of SEBI ICDR Regulations, 2018, please find enclosed herewith Monitoring Agency Report issued in respect of the utilization of the proceeds of the Initial Public Offer (IPO) of the Company for the quarter ended March 31, 2024, by ICRA Limited, the Monitoring Agency. Gandhar Oil Refinery (India) Ltd - 544029 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
Pursuant to Regulation 32(6) of the Securities and Exchange Board of India (LODR) regulation, 2015 read with regulation 41(4) of the SEBI (ICDR) Regulation 2018, please find enclised herewith Monitoring Agency Report issued in respect of the utilization of the proceeds of the Initial Public Offer (IPO) of the Company for the quarter ended March 31, 2024, by ICRA Limited, the Monitoring Agency. Gandhar Oil Refinery (India) Ltd - 544029 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2024.
With reference to captioned subject, please find enclosed herewith the certificate under Regulation 10(9) of SEBI (LODR) Regulations, 2015, issued by M/s Manish Ghia & Associates, Company Secretaries, Mumbai for Financial Year Ended March 31, 2024. Kindly take the same on record and oblige. Gandhar Oil Refinery (India) Ltd - 544029 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGandhar Oil Refinery (India) Ltd 2CIN NO.U23200MH1992PLC068905 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Jayshree Soni Designation: Company Secretary Compliance Officer EmailId: cs@gandharoil.com Name of the Chief Financial Officer: Indrajit Bhattacharyya Designation: Chief Finance Officer EmailId: indrajitb@gandharoil.com Date: 18/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Gandhar Oil Refinery (India) Ltd - 544029 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the captioned subject, please find enclosed herewith the Compliance Certificate, duly signed by Compliance Officer of the Company and authorised representative of Link Intime India Pvt. Ltd. RTA of the company certifying compliance with the requirement of Regulation 7(3) read with Regulation 7(2) of the Listing Regulation for the year ended March 31, 2024. Gandhar Oil Refinery (India) Ltd - 544029 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) regulations, 2018, we are enclosing herewith a copy of certificate dated April 03, 2024 received from Link Intime India Private Limited, RTA of the Company for the quarter ended march 31, 2024.