23/08/1991
Registered Office : 906-910, 9th Floor, ANAM-1, Nr. Parimal Garden, , Ellisbridge, Ahmedabad, Gujarat - 380006 Tel: 079-35219058
Purva Sharegistry (india) Pvt. Ltd. No.9, Ground Floor, Shiv Shakti Industrial Estate, J R Boricha Ma Mumbai,400011,Maharashtra Tel: 022-23016761 Fax: 23012517
info@gnrl.in
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BSE, BSE
Gujarat Natural Resources Ltdhas informed BSE that the meeting of the Board
Appointment of Mr. Harsadsinh Rana as Additional (Independent) Director_As
Allotment of Equity Shares pursuant to conversion of warrants_as attached
Outcome of Board Meeting as attached