63/100
High Financial Strength
35/100
Mid Valuation
51/100
Technically Neutral
Strength
11
Weakness
6
Opportunity
1
Threats
0
Market Cap (Cr)
PE Ratio
Price to Book Ratio
RSI
Net Profit Margin
Announcement under Regulation 30 (LODR)-Change in Management
Appointment of three Part-time Non-official (Independent) Directors on the Board of NALCO w.e.f. 01.04.2025.
Announcement under Regulation 30 (LODR)-Change in Management
Intimation regarding change in Senior Management.
Closure of Trading Window
Intimation regarding closure of Trading Window.
Announcement under Regulation 30 (LODR)-Cessation
Intimation for cessation of tenure of Independent Director.
Announcement under Regulation 30 (LODR)-Change in Management
Intimation for cessation of tenure of Independent Directors.
Business Responsibility and Sustainability Reporting (BRSR)
Business Responsibility & Sustainability Report for Financial Year 2023-24.
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press release on UAE-India Business Forum: Indian entities signs MoU with UAE for Global Cooperation in Critical Mineral Supply Chain.
Announcement under Regulation 30 (LODR)-Change in Directorate
Cessation of tenure of Dr. Veena Kumari Dermal IPoS as Part-time Official Director w.e.f. 15.08.2024 (AN).
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publications for dispatch of Notice for 43rd Annual General Meeting.
Announcement under Regulation 30 (LODR)-Change in Management
Change in Management
Notice For 43Rd Annual General Meeting (AGM) And Annual Report For FY 2023-24.
The 43rd Annual General Meeting of the Company is scheduled to be held on Friday the 27th September 2024 at 11:00 AM through Video Conferencing/Other Audio Visual Means.
Reg. 34 (1) Annual Report.
Annual Report for the Financial Year 2023-24.
Notice For Closure Of Register Of Members And Share Transfer Books For Purpose Of Final Dividend For
Register of Members and Share Transfer Books of the Company will remain closed from Saturday 21st September 2024 to Friday the 27th September 2024 (both days inclusive) for the purpose of Final Dividend.
Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
MoU signed between KABIL and Oil India Ltd. for collaboration in Projects & Expansion.
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation about loss of share certificate.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication for the unaudited financial results for the quarter ended on 30.06.2024.
Board Meeting Outcome for Outcome Of The 350Th Meeting Of Board Of Directors Held On 12.08.2024.
Unaudited financial results (Standalone and Consolidated) for the quarter ended 30.06.2024 and recommendation of final dividend for the financial year 2023-24.
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release on NALCO Q1 FY25 Results : Net Profit rises 72% to Rs.601 crore.
Corporate Action-Board approves Dividend
Recommendation of the final dividend for the FY 2023-24.
Board Meeting Intimation for Notice Of Board Meeting To Consider Unaudited (Standalone & Consolidate
NATIONAL ALUMINIUM CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Notice of Board Meeting to consider Unaudited (Standalone & Consolidated) Financial Results for the... More>
Disclosure Under Regulation 30 Read With Schedule-III Of SEBI (LODR) Regulations 2015 - Revocation O
Revocation of suspension of Shri Radhashyam Mahapatro Director (HR).
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended June 2024.
Announcement under Regulation 30 (LODR)-Change in Management
Intimation regarding change in Senior Management.
Closure of Trading Window
Intimation regarding closure of Trading Window.
Execution Of Pottangi Bauxite Mining Lease Deed With The State Government Of Odisha.
Execution of Pottangi Bauxite Mining Lease deed with the State Government of Odisha over an area of 697.979 hectares.
Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Shri George Kurian as Independent Director on the Board of NALCO.
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation about Investor meet on 14th June 2024.
Announcement under Regulation 30 (LODR)-Change in Management
Intimation regarding change in Senior Management
Disclosure Under Regulation 30 Of SEBI (LODR) Regulations 2015 - Regarding A False News About Final
Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 - Regarding a false news about final dividend.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31.03.2024.
Disclosure under Regulation 30A of LODR
Press Release
Compliance With Regulation 23(9) Of The SEBI (LODR) Regulations 2015.
Compliance with Regulation 23(9) of the SEBI (LODR) 2015
Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended 31.03.2024.
Audit Financial Results (Standalone & Consolidated) for the quarter and year ended 31.03.2024.
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation about loss of share certificate.
Board Meeting Intimation for Consideration Of Audited (Standalone & Consolidated) Financial Results
NATIONAL ALUMINIUM CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Audited (Standalone & Consolidated) financial results for the quarter and year ended 31.03.2024.
Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance for the FY 2023-24.
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation about loss of share certificate.
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation about loss of share certificate.
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release on KABIL inks MoU with CSIR-NGRI for advancing geophysical investigations in critical and strategic minerals sector.
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation about Loss of Share Certificate
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 CompanyNATIONAL ALUMINIUM CO.LTD. 2CIN NO.L27203OR1981GOI000920 3 Outstanding borrowing of company as on 31st March / 31st December as... More>
Extension Of Tenure Of M/S. SKM & Associates Practicing Company Secretaries As Secretarial Auditors
Extension of tenure of M/s. SKM & Associates Practicing Company Secretaries as Secretarial Auditors of the Company.
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release on KABIL and CSIR-IIMT signs MoU for Technical * Knowledge co-operation for Critical Minerals.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 2024.
Certification Under Regulation 40(9) Of The SEBI (LODR) Regulations 2015 For The Year Ended 31.03.20
Certification under Regulation 40(9) of the SEBI (LODR) Regulations 2015 for the year ended 31.03.2024.
Compliance Certificate For The Year 2023-24.
Compliance certificate as per Regulation 7(3) of the SEBI (LODR) Regulations 2015 for the year 2023-24.
Announcement under Regulation 30 (LODR)-Press Release / Media Release
NALCO sets new records in Production and Sales achieves highest ever Aluminium & Bauxite production in FY 2023-24.
Closure of Trading Window
Intimation about closure of Trading Window.
Announcement under Regulation 30 (LODR)-Change in RTA
Change of Share Transfer Agent from M/s. KFin Technologies Limited to M/s. Bigshare Services Private Limited w.e.f. 15.03.2024.
Announcement under Regulation 30 (LODR)-Change in Management
Assignment of additional of Director (HR) to Shri Jagdish Arora Director (P&T).
Announcement under Regulation 30 (LODR)-Change in Management
Disclosure under Regulation 30 read with Schedule-III of SEBI (LODR) Regulations 2015.
Announcement under Regulation 30 (LODR)-Change in Management
Intimation regarding change in Senior Management of the Company.
Intimation About Cancellation Of Investor Meet Scheduled On 19Th February 2024.
Intimation about cancellation of Investor meet scheduled on 19th February 2024.
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investor meet through VC arranged by M/s. Antique Stock Broking Limited scheduled on 19.02.2024.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Clippings of Newspaper publications regarding Record Date for 2nd Interim Dividend for Financial year 2023-24.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Clippings of Newspaper publications regarding Unaudited financial results (Standalone and Consolidated) for the quarter and nine months ended on 31.12.2023.
Announcement under Regulation 30 (LODR)-Press Release / Media Release
NALCO Net Profit rises 137% over previous quarter; Registers Rs.488 crore in Q3 of FY 2023-24.
Fixation Of Record Date For The 2Nd Interim Dividend For The Financial Year 2023-24.
Fixation of Record Date for the 2nd Interim Dividend for the Financial year 2023-24.
Corporate Action-Board approves Dividend
Declaration of 2nd Interim Dividend for the Financial year 2023-24.
Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended On 31.
Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on 31.12.2023.
Corporate Action-Board to consider Dividend
Board of Directors in their meeting to be held on 13.02.2024 will consider 2nd Interim Dividend for the FY 2023-24.
Board Meeting Intimation for Consideration Of Unaudited (Standalone & Consolidated) Financial Result
NATIONAL ALUMINIUM CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Unaudited (Standalone & Consolidated) Financial Results for the quarter and nine months ended 31.12.2023.
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Indias KABIL & Argentinas CAMYEN SE sign landmark agreement for first ever exploration & mining of Lithium.
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 persons/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.
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 Board 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.
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 of 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.
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 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.
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 Report of the Company for the Financial Year ended March 31 2024.
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 31 2024 (Q4 & 12M FY2024.
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.
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
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 exchange(s). The details are enclosed herewith as Annexure A.
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 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 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.
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.
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.
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 record and oblige.
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 |
| 1 | Name of Company | Gandhar Oil Refinery (India) Ltd |
| 2 | CIN NO. | U23200MH1992PLC068905 |
| 3 | Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr) | 0.00 |
| 4 | Highest Credit Rating during the previous FY | NA |
| 4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
| 5 | Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework | BSE |
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 of Regulation 7(3) read with Regulation 7(2) of the Listing Regulation for the year ended March 31 2024.
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 Friday 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.
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 Accumulated 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.
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 purpose of supply of New Insulating Oil Uninhibited (U) Type-II Transformer Oil. You are requested to kindly take the same on record.
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 dealing 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.
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 ended 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.
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 Vidyut 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.
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 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.
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 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.
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 10.00 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.
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 Newspaper 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.
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 business as set out below by way of Postal ballot only through electronic means (remote evoting). We request you to take the above on record.
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 conference 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
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 the quarter ended December 31 2023
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) Regulations 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.
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 A.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.
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 conference 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.
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 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. 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.
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 also available on the Companys website i.e. www.gandharoil.com
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 Company 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.
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 financial results of the Company for the quarter and nine months ended December 31 2023 have been published.
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 the above information on record.
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 months ended on December 31 2023. You are requested to take the same on record.
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 Standalone 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.
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 11.30 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.
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 December 31 2023.
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 Board 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.
