| Source Date | Board Meeting Date | Details |
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17-Mar-2025
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20-Mar-2025
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Inter alia, to consider and approve: 1. To consider the matter of altering/ adding terms & conditions in the Carried Interest Agreement and Deed of Assignment and Assumption executed for transfer of Portion of Participating Interest (PI) as operator of Oil Fields, from Step down Subsidiary of the Company viz. GNRL Oil & Gas Limited to our Company. 2. Any other matter with the permission of the chair.
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07-Mar-2025
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12-Mar-2025
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Independent Director Meeting
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19-Feb-2025
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24-Feb-2025
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Increase in Authorised Capital Inter alia, to consider and approve:- 1) To consider increase in Authorized Share Capital of the Company, subject to approval of shareholders. 2) To consider raising of funds by way of issue and allotment of equity shares/ warrants on preferential basis to promoters/ non-promoters, subject to approval of shareholders. 3) Any other item with the permission of the chair.
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07-Feb-2025
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14-Feb-2025
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Quarterly Results & Increase in Authorised Capital & Issue Of Warrants
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04-Feb-2025
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07-Feb-2025
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Inter alia to consider the following: 1. The matter of foraying in the business of solar power projects and undertaking required formalities to be done for amendment in the object clause of Memorandum of Association of the Company, subject to the shareholders approval.
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21-Jan-2025
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24-Jan-2025
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(Cancelled) The Board Meeting to be held on 24/01/2025 Stands Cancelled.
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08-Nov-2024
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14-Nov-2024
|
Quarterly Results
|
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07-Oct-2024
|
10-Oct-2024
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Inter alia, to consider and approve:- 1. To consider the matter of transfer of Participating Interest (PI) in the oil fields, from step down subsidiary viz. GNRL Oil & Gas Limited to our Company. 2. To discuss and consider the matter of foraying into other businesses, as may be decided by the Board. 3. Any other matter with the permission of the chair.
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08-Aug-2024
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14-Aug-2024
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A.G.M. & Quarterly Results
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08-Jul-2024
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10-Jul-2024
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Inter alia, to consider and approve:- 1.To consider and approve the promoter reclassification application received under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2.Any other matter with the permission of the chair.
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