Announcement Under Regulation 30 Of SEBI (LODR) 2015- Cautionary Letter/E-Mail Received From BSE

Submission of intimation regarding cautionary letter/e-mail received from BSE

Announcement Under Regulation 30 Of SEBI (LODR) 2015- Cautionary Letter/Mail Received From NSE

Submission of intimation regarding cautionary letter/e-mail received from National Stock Exchange of India Limited (NSE).

Announcement under Regulation 30 (LODR)-Restructuring

Update on incorporation of a Wholly owned Subsidiary Company namely Gandhar Lifesciences Private Limited

Closure of Trading Window

Pursuant to Code of Fair Disclosure and Code of conduct for prevention of Insider trading of the Company and SEBI (Prohibition of Insider trading) regulations 2015 the trading window for dealing in securities of the Company will remain closed for all Designated... More> /connected and their immediate relatives from Tuesday April 1 2025 till 48 hours after the declaration of the Audited financial results by the company for the quarter and year ended March 31 2025.<Less

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Intimation under regulation 44 of SEBI (LODR) regulations 2015- voting results for 32nd Annual General Meeting of the company held on 5th September 2024 along with consolidated scrutinizers report.

Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 32nd Annual General Meeting of the Company held on Thursday September 05 2024.

Announcement under Regulation 30 (LODR)-Change in Management

Change in senior management personnel of the Company-Disclosure under Regulation 30 of the securities and Exchange Board of India (LODR) Regulations 2015

Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An

As per the attachment

Newspaper Advertisement- Disclosure Under Regulation 30 And Regulation 47 Of SEBI (Listing Obligatio

As per the attachment

Annual Report Of Gandhar Oil Refinery (India) Limited (The Company) For The Financial Year 2023-2024

Please find enclosed herewith Annual Report for the Financial Year 2023-24 alongwith Notice convening the 32nd AGM to be held on Thursday September 05 2024 at 11.00 A. M.

Reg. 34 (1) Annual Report.

Annual Report for the Financial Year 2023-24 is attached herewith

Business Responsibility and Sustainability Reporting (BRSR)

BRSR report for the financial year ended 31st March 2024

Newspaper Advertisement - Disclosure Under Regulation 30 And 47 Of The Securities And Exchange Board

As per the Attachment

Intimation Of Book Closure And Record Date Pursuant To Regulation 42 Of SEBI (Listing Obligations An

As per the attachment

Intimation Of Book Closure And Record Date Pursuant To Regulation 42 Of SEBI (Listing Obligations An

As per the attachment

Announcement under Regulation 30 (LODR)-Monitoring Agency Report

As per attachment

Announcement under Regulation 30 (LODR)-Press Release / Media Release

As per the attachment

Announcement under Regulation 30 (LODR)-Investor Presentation

As per attachment

Announcement under Regulation 30 (LODR)-Newspaper Publication

As per attached file

Clarification On Submitted Outcome Of Board Meeting Held On Wednesday August 07 2024

As per the attachment

Outcome Of Board Meeting Held Today I.E. Wednesday August 07 2024

As per the attached

Statement For Deviation(S) Or Variation(S) Pursuant To Regulation 32 Of The Securities And Exchange

as per the attached

Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Wednesday August 07 2024

as per the attached

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) Of The Securities An

Gandhar Oil Refinery (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations this is to inform you that a Meeting of the... More> rd of Directors of Gandhar Oil Refinery (India) Ltd (the Company) is scheduled to be held on Wednesday August 07 2024 inter alia to approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2024. We further wish to inform you that in terms of the provision of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and the Companys 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 July 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.<Less

Outcome Of The Board Meeting Held Today I.E Thursday July 25 2024 Under Regulation 30 Of SEBI LODR R

As per the attached intimation

Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E Thursday July 25 2024 Under Re

As per the attached intimation

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

As per the attached

Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order

As per the attached intimation

Intimation Regarding Change Of Corporate Identification Number (CIN) Of The Company

Intimation for the Change in CIN no. of the Company from U23200MH1992PLC068905 TO L23200MH1992PLC068905 and the status of the company changed from Unlisted to Listed.

Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An

Pursuant to regulation 30 of SEBI LODR Regulation 2015 read with SEBI Circular dated July 13 2023 the details of order received by the Company from the Office of the Commissioner of Customs (Adjudication) Mumbai is enclosed herewith.

Closure of Trading Window

Pursuant to the Code of Fair Disclosure and Code of Conduct for prevention of Insider Trading of Gandhar Oil Refinery India Limited and SEBI (Prohibition of Insider Trading) Regulation 2015 as amended from time to time the Trading Window for dealing in the securities... More> f the Company will remain closed for all Designated Persons/Connected and their immediate relatives from Monday July 01 2024 till 48 hours after the declaration of the Unaudited Financial Results by the Company for the quarter ended June 30 2024. The date of Board Meeting of the Company for considering and declaration of the said results will be intimated in due course.<Less

Announcement under Regulation 30 (LODR)-Earnings Call Transcript

In furtherance to our letter dated May 30 2024 regarding the Audio recording of the investors earnings call for the quarter and year ended March 31 2024 (Q4&12M FY2024) please find enclosed herewith the transcript is also available on the Companys website.

Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An

Pursuant to regulation 30 of SEBI (LODR) Regulations 2015 read with SEBI Circular Dated July 13 2023 the details of show cause notice received by the Company from Goods and Service Tax (GST) Authorities are enclosed.

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... More> 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.<Less

Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An

Pursuant to regulation 30 of SEBI (LODR) regulations 2015 read with SEBI Circular Dated July 13 2023 the details of Show Cause Notices received by the Company from GST Authorities are enclosed.

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... More> ort of the Company for the Financial Year ended March 31 2024.<Less

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.

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.

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... More> 31 2024 (Q4 & 12M FY2024.<Less

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... More> hed.<Less

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.... More> ppointment of Independent Director for second term of 5 years<Less

Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requ

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

Board Meeting Outcome for Regulation 30 Of The Securities And Exchange Board Of India (Listing Oblig

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.

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

Statement For Deviation(S) Or Variation(S) Pursuant To Regulation 32 Of The Securities And Exchange

Please find attached herewith Statement of Deviation or Variation for the quarter ended March 31 2024

Submission Of Information Pursuant To Regulation 30 Of The SEBI (Listing Obligations & Disclosure Re

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... More> ange(s). The details are enclosed herewith as Annexure A.<Less

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) Of The Securities An

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... More> rd 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 Companys 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.<Less

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... More> ompany for the quarter ended March 31 2024 by ICRA Limited the Monitoring Agency.<Less

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... More> f the Initial Public Offer (IPO) of the Company for the quarter ended March 31 2024 by ICRA Limited the Monitoring Agency.<Less

Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Require

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... More> cord and oblige.<Less

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure

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... More> licable (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. <Less

Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requi

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... More> of Regulation 7(3) read with Regulation 7(2) of the Listing Regulation for the year ended March 31 2024.<Less

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.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to the relevant provisions of the SEBI Listing Regulations we would like to inform you that the officials of our Company Gandhar Oil Refinery (India) Limited (Company) will be interacting virtually with the Analysts / Investors on Thursday April 11 2024 and... More> iday April 12 2024. Discussions will be based on publicly available information. This information is submitted to you pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Note: The above date is subject to change. Change may happen due to exigencies on the part of Company or Analyst/Investor/Fund. Kindly take the information on record.<Less

Announcement under Regulation 30 (LODR)-Dividend Updates

Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations 2015 this is to inform you that Texol Lubritech FZC - Material Subsidiary of Gandhar Oil Refinery (India) Limited (the Company) has declared a dividend of AED 3000000 on March 18 2024 out of its... More> umulated Profit. The amount of Dividend of AED 1503000 which is equivalent to INR 34083726.48/- is received as inward remittance on April 03 2024. Kindly take the information on record.<Less

Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 read with Part A of Schedule III and SEBI Circular dated 13th July 2023 this is to inform you that Gandhar Oil Refinery (India) Limited has received a work order worth of Rs. 152043000 from BESCOM for the... More> e of supply of New Insulating Oil Uninhibited (U) Type-II Transformer Oil. You are requested to kindly take the same on record.<Less

Closure of Trading Window

This is to inform you that pursuant to the Code of Fair Disclosure and code of conduct for prevention of Insider Trading of Gandhar Oil refinery (India) Limited (The Company) and the SEBI (PIT) Regulation 2025 and amended from time to time the trading window for... More> g in the securities of the Company will remain closed for all Designed Persons/connected and their immediate relative from Monday April 01 2024 till 48 hours after the declaration of the Audited Financial Results by the omapny for the quarter and year ended March 31 2024. You are requested to kindly take the same on record.<Less

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Pursuant to Regulation 44 of SEBI (LODR) Regulation 2015 please find enclosed the Voting Results of the business transacted through the Postal Ballot (including remore evoting) conducted by the Company the volting of which commenced from friday february 23 2024 and... More> ed on Saturday March 23 2024 in the prescribed format along with the Scrutinizers report on voting conducted through the Postal Ballot (including remote eVoting) You are requested to kindly take the same on record.<Less

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Outcome of Postal Ballot

Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order

Pursuant to Regulation 30 of SEBI (LODR) regulation 2015 read with Part A of Schedule III and SEBI Circular dated 13th July 2023 this is to inform you that Gandhar Oil Refinery (India) Limited (Company) has received a word order worth of Rs. 174149250/- from Ajmer... More> ut Vitran Nigam Limited for the purpose of supply of EHV Grade Type II Transformer Oil. Further the above said work order is in normal course of Business of the company.<Less

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to the relevant provisions of the SEBI Listing Regulations we would like to inform you that the officials of our Company Gandhar Oil Refinery (India) Limited (Company) will be interacting virtually / physically with the Analysts / Investors on Wednesday March... More> 27 2024 at 2.30 PM and Thursday March 28 2024 at 11.30 AM onwards. Discussions will be based on publicly available information. This information is submitted to you pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Note: The above date is subject to change. Change may happen due to exigencies on the part of Company or Analyst/Investor/Fund. Kindly take the information on record.<Less

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to the relevant provisions of the SEBI Listing Regulations we would like to inform you that the officials of our Company Gandhar Oil Refinery (India) Limited (Company) will be interacting virtually / physically with the Analysts / Investors on Monday March 11... More> 2024 and Tuesday March 12 2024. Discussions will be based on publicly available information. This information is submitted to you pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Note: The above date is subject to change. Change may happen due to exigencies on the part of Company or Analyst/Investor/Fund. Kindly take the information on record.<Less

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to the relevant provisions of the SEBI Listing Regulations we would like to inform you that the officials of our Company Gandhar Oil Refinery (India) Limited (Company) will be interacting virtually with the Analysts / Investors on Wednesday March 06 2024 at... More> .00 AM IST. Discussions will be based on publicly available information. This information is submitted to you pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Note: The above date is subject to change. Change may happen due to exigencies on the part of Company or Analyst/Investor/Fund. Kindly take the information on record.<Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47 of the SEBI (LODR) regulations 2015 we are enclosing herewith the copies of Newspaper advertisement with respect to the Notice of Postal Ballot dated February 21 2024 published today i.e. February 22 2024 in Business Standard (English... More> ewspaper and Marathi Pratahkal (Marathi Newspaper). The copies of the Newspaper advertisement will also be made available on the Companys website. We request you to take the above on record.<Less

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) regulations 2015 please find enclosed the Postal Ballot Notice dated February 21 2024 (Notice) along with the explanatory statement seeking approval of the Members of the Company to transact special... More> siness as set out below by way of Postal ballot only through electronic means (remote evoting). We request you to take the above on record.<Less

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 of the SEBI Listing Regulations we would like to inform you that the officials of our Company Gandhar Oil Refinery (India) Limited (Company) will be attending a... More> erence consist of group meeting and 1x1 meeting hosted by Asit C. Mehta Investment Intermediates Limited (physical) at Mumbai on Tuesday February 27 2024 from 09.00 A.M IST onwards. Discussions will be based on publicly available information and No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. This information is for you and your members including the public at large. Kindly note that changes may happen due to exigencies on the part of Participants / Company. Kindly take the information on record<Less

Statement For Deviation(S) Or Variation(S) Pursuant To Regulation 32 Of The Securities And Exchange

Pursuant to Regulation 32 of the SEBI (LODR) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24 2019 please find enclosed herewith the Statement of deviation(s) or variation(s) of funds raised through IPO in the prescribed format for... More> he quarter ended December 31 2023<Less

Announcement under Regulation 30 (LODR)-Monitoring Agency Report

Pursuant to Regulation 32(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations 2015 read with Regulation 41(4) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements)... More> ions 2018 please find enclosed herewith Monitoring Agency Report issued in respect of the utilization of the proceeds of the IPO of the Company for the Quarter ended December 31 2023 by ICRA Limited the Monitoring Agency.<Less

Announcement under Regulation 30 (LODR)-Investor Presentation

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose herewith the Investor Presentation for the conference hosted by Nuvama Institutional Equities (Physical) at Mumbai on Monday February 12 2024 from 10.00... More> .M. IST. Discussion will be based on publicly available information. No. unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. You are requested to take the above information on record.<Less

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 of the SEBI Listing Regulations we would like to inform you that the officials of our Company Gandhar Oil Refinery (India) Limited (Company) will be attending a... More> erence hosted by Nuvama Institutional Equities (physical) at Mumbai on Monday February 12 2024 from 10.00 A.M IST. This is to further inform that the copy of the Investor Presentation has been uploaded on the Stock Exchanges and on the Companys website www.gandharoil.com for your information and for the information of members and the public at large. Discussions will be based on publicly available information. No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. Kindly take the information on record.<Less

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to the relevant provisions of the SEBI Listing Regulations we would like to inform you that the officials of our Company Gandhar Oil Refinery (India) Limited (Company) will be interacting with the Analysts / Investors on Thursday February 08 2024 at 2.00 PM... More> T. This is to further inform that the copy of the Investor Presentation has been uploaded on the Stock Exchanges and on the Companys website www.gandharoil.com for your information and for the information of members and the public at large. Discussions will be based on publicly available information. This information is submitted to you pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Note: The above date is subject to change. Change may happen due to exigencies on the part of Company or Analyst/Investor/Fund. Kindly take the information on record.<Less

Announcement under Regulation 30 (LODR)-Earnings Call Transcript

In furtherance to our letter dated January 24 2024 regarding the audio recording of the investors earnings call for the quarter and nine months ended December 31 2023 (Q3&9M FY 2024) please find enclosed herewith the transcript of the said call. The said transcript is... More> also available on the Companys website i.e. www.gandharoil.com<Less

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

This is further to our letter dated January 19 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 Unaudited Financial Results of the... More> mpany for the quarter and nine months ended December 31 2023 (Q3) conducted through digital means on Wednesday January 24 2024 at 11:30 A.M (IST) is available at the website of the Company under the below link: https://gandharoil.com/wp-content/uploads/2024/01/Q3-FY-24-Post-Result-Conference%E2%80%8B.mp3 You are requested to take the same on record.<Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to regulation 47 of the SEBI Listing Regulations we are enclosing herewith the copy of Newspaper the Business Standard (English - National Daily Mumbai Edition) and the Pratahkal (Marathi Edition) of today i.e. January 24 2024 wherein the extract of unaudited... More> financial results of the Company for the quarter and nine months ended December 31 2023 have been published.<Less

Announcement under Regulation 30 (LODR)-Investor Presentation

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclosed herewith the Investor Presentation on the Unaudited Financial Results for the quarter and nine months ended December 31 2023. You are requested to take... More> he above information on record.<Less

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed herewith the Press release on the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine... More> hs ended on December 31 2023. You are requested to take the same on record.<Less

Outcome Of Board Meeting Held Today I.E. Tuesday January 23 2024

Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months Ended December 31 2023. Approval for ratification / amendment of Gandhar ESOP Option Plan 2022.

Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Tuesday January 23 2024

The Board of Directors at its meeting held today i.e Tuesday January 23 2024 has inter-alia approved the following matters: 1. Unaudited Standalone & Consolidated Financial Results for the Quarter & nine months ended December 31 2023. A copy of the Unaudited... More> e and Consolidated Financial Results for the Quarter and nine months ended December 31 2023 including disclosures required under Regulations 33 and other provisions of the Listing Regulations as applicable together with the Limited Review Report issued by M/s. Kailash Chand Jain & Co. Chartered Accountants Mumbai the Statutory Auditor of the Company is enclosed; 2. Approval for Ratification/Amendment of Gandhar Employee Stock Option Plan 2022 (ESOP 2022) The notice of Postal Ballot for seeking shareholders approval for ratification/amendment of Gandhar Employee Stock Option Plan 2022 (ESOP 2022) will be circulated in due course of time.<Less

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Company has scheduled an Earnings Call with the Analysts / Investors on Wednesday January 24 2024 at... More> 30 a.m. (IST) to discuss unaudited financial results for the quarter and nine months ended December 31 2023 (Q3 & 9M FY2024). Please find enclosed herewith the earnings call invite for the same. Request you to kindly take the same on record.<Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Pursuant to regulation 74(5) of SEBI (Depository Participants) Regulation 2018 we are enclosing herewith a copy of certificate dated January 05 2024 received from Link Intime India Private Limited Registrar & Transfer Agent of the Company for the quarter ended... More> r 31 2023.<Less

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) Of The Securities An

Gandhar Oil Refinery (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations this is to inform you that a Meeting of the... More> rd of Directors of Gandhar Oil Refinery (India) Ltd (the Company) is scheduled to be held on Tuesday January 23 2024 inter-alia to consider and approve the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and nine months ended December 31 2023. We further wish to inform you that in terms of the provision of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and the Companys 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 January 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. Kindly take the above on your record.<Less