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Shareholder Information

Contact Information Depositories Information Registrar & Share Transfer Agent Updates Policies

 

Contact Information 

The Contact details of Company Officials for any  assistance/information on any Investor Grievance, are as follows -

Email id. for grievance redressal – investor@gujaratnre.com

Contact Official : Mr Kaustava Chakraborty

Contact Phone No: +91-33-22891471 Fax No: +91-033-22891470

Contact Hours – 10 am to 1 pm and 2 pm to 5.30 pm.

Share your email ID for getting important information of the company

"Ministry of Corporate Affairs vide Circular No. 17/2011 dated 21.04.2011 clarified the service of documents to the members through electronic mode as accepted norm of service of documents under Section 53 of the Companies Act 1956. In view of this, kindly intimate us your e-mai ID alongwith your name, address and DP details so that notices, Annual Reports, documents, etc could be sent electronically to your e-mail ID in future. You may intimate your aforesaid details at investor@gujaratnre.com"

Listing of Equity Shares on Stock Exchanges at

National Securities Depository Ltd.
Trade World, Kamala Mills Compund,
Lower Panel, Mumbai - 400003

Equity Shares - INE110D01013

"B" Equity Shares - IN9110D01011

Bombay Stock Exchange Limited
P J Towers, Dalal Street, Fort
Mumbai - 400 001

Equity Shares - 512579

"B" Equity Shares - 570003

 

Depositories Information

National Securities Depository Ltd.
Trade World, Kamala Mills Compund,
Lower Panel, Mumbai - 400003

Equity Shares - INE110D01013

"B" Equity Shares - IN9110D01011

Central Depository Service (India) Ltd.
P J Towers, 28th Floor,
Dalal Street, Fort, Mumbai - 400001

Equity Shares - INE110D01013

"B" Equity Shares - IN9110D01011

 

Registrar & Share Transfer Agent

M/s. Niche Technologies Pvt Ltd.
D-511, Bagree Market, 71, B.R.B. B. Road, Kolkata - 700 001
Phone : (033) 2235-7270, 3070 Fax : +91-33-2215 6823
Email : nichetechpl@nichetechpl.com

Updates

Notice of Meeting on 14th November 2017   Voting results of AGM
News Paper Publications for AGM   Notice for Meeting on 14th August 2017
Honourable National Company Law Tribunal (NCLT) order for admission of Corporate Insolvency Resolution Process (CIRP) initiated by the Company   Voting Result of 29th AGM
Result of Postal Ballot and E-Voing   Postal Ballot and E-Voing Notice on 27th January, 2016
Scheme of Arrangement   Result of Postal Ballot and E-Voting
Result of the Court Convened Meeting   Voting Result of 28th AGM
Scheme of Amalgametion   CMD's Letter to all Shareholders
Revised Voting Result of 27th AGM   Scrutinizer's Report on E-voting
Notice to Shareholders and Attendance Slip/Proxy Form   Postal Ballot Result -June 2014
Postal Ballot Notice and Form -May 2014   Postal Ballot Result -March 2014
Postal Ballot Notice and Form -March 2014   Result of Postal Ballot -May 2013
Postal Ballot Notice and Form -May 2013    
Result of Court convened meeting of shareholders of GNCL   Unclaimed dividend details
Court convened meeting of shareholders of GNCL and BNCL will be held on 28th January 2013 for consideration and approval of scheme of amalgamation of BNCL with GNCL. Please click here for further details.
Result of Postal Ballot-September 2012   Postal Ballot Notice and Form - September 2012
Result of Postal Ballot 2012   Postal Ballot Notice 2012
Postal Ballot Form 2012   Postal Ballot Result of 2011
Disclosure on Media Agreement    
     
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