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Board Meetings - Garnet Construction Ltd.

See past and forthcoming board meetings of Garnet Construction Ltd. - GARNET, 526727

Ex-datePurposeNotes
2021-08-13Quarterly Results
2021-06-30Audited Results
2021-02-13Quarterly Results
2020-11-12Quarterly Results
2020-09-15Quarterly Results
2020-08-31Othersinter alia, to Accept resignation from existing company secretary due to his resignation.
2020-07-31Audited Results(Revised)
2020-06-30Audited Results
2020-02-14Quarterly Results
2019-11-14Quarterly Results
2019-08-14Quarterly Results
2019-05-30Audited Results
2019-02-14Quarterly Results
2019-01-30Others
2018-11-14Quarterly Results
2018-08-14Quarterly Results
2018-05-30Audited Results
2018-02-14Quarterly Results
2017-12-14Quarterly Results
2017-09-05OthersTo decide the book closure date for the ensuing Annual General Meeting.
2017-08-14Quarterly Results
2017-05-30Audited Results
2017-02-13Quarterly Results
2016-11-14Quarterly Results
2016-05-30Audited Results
2016-02-12Quarterly Results1. Appointment of Mr. Pavan Gupta as Company Secretary of the company and compliance office of the Company.
2015-11-09Quarterly Results
2015-09-04Others1. Appointment of M/s. Asim Santara, Chartered Accountant as Internal Auditor of the Company. 2. To decide the book closure date for the ensuing Annual General Meeting.
2015-08-14Quarterly Results
2015-05-30Audited Results
2015-02-13Quarterly Results
2014-11-14Quarterly Results
2014-08-14Quarterly Results
2014-05-30Audited Results
2014-02-05Quarterly Results
2013-11-14Quarterly Results
2013-08-14Quarterly Results
2013-05-29Audited Results
2013-01-29Quarterly Results
2012-10-29Quarterly Results
2012-08-20Audited Results
2012-07-26Quarterly Results
2012-04-26Quarterly Results
2012-01-24Quarterly Results
2012-01-16De-listing of SecuritiesTo decide delisting of Company securities from Jaipur and Ahmedabad Stock Exchange.
2011-10-20Quarterly Results
2011-09-03Audited Results
2011-07-29Quarterly Results
2011-04-29Quarterly Results
2011-01-28Quarterly Results
2010-10-28Quarterly Results
2010-08-26Audited Results
2010-07-29Quarterly Results
2010-04-29Quarterly Results
2010-01-29Quarterly Results
2009-10-29Quarterly Results
2009-09-02Audited Results
2009-07-29Quarterly Results
2009-06-01Conversion of WarrantsTo convert the 60,00,000 convertible warrants into equity shares.
2009-04-29Quarterly Results
2009-01-28Quarterly Results
2008-12-22To call EGM & OthersTo call an EGM of the shareholders on January 21, 2009, to accept the resignation of Mr. Shoanlal Agarwal & to appoint M/s Shankarlal Jain & Associates, as statutory auditors of the co.
2008-10-24Quarterly Results
2008-08-26Audited Results
2008-01-29Quarterly Results
2007-10-30Quarterly Results
2007-09-03Audited Results & OthersTo issue such number of convertible warrants on preferential basis to promoters and others.
2007-07-24Quarterly Results
2007-04-24Quarterly Results
2007-02-05OthersInter alia, to decided the fund requirement of the Company.
2006-10-26Quarterly Results & OthersTo Convert partly convertible warrants into equity shares.
2006-08-28General
2006-07-24Quarterly Results
2006-04-28Quarterly Results
2005-08-01Increase in Authorised Capital
2005-04-27Quarterly Results
2005-01-27Quarterly Results
2004-07-29Quarterly Results
2004-04-29Quarterly Results
2004-01-30Quarterly Results
2003-10-31Quarterly Results
2003-07-31Quarterly Results
2003-04-29Quarterly Results
2003-01-30Quarterly Results
2002-10-29Quarterly Results
2002-07-29Quarterly Results
2002-04-27Quarterly Results
2002-01-29Quarterly Results
2001-10-29Quarterly Results
2001-07-26Quarterly Results
2001-04-26Quarterly Results
2001-01-29Quarterly Results
2000-10-28Half Yearly Results
2000-04-27Quarterly Results
2000-01-27Quarterly Results
1999-07-28Quarterly Results
1999-04-28Unaudited Financial Results
1999-01-28Quarterly Results