Garnet International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Friday, 30th May 2025 to inter alia. 1. To consider and approve the Audited Financial Results along with Auditors Report for the Quarter and year ended 31st March 2025. 2. To discuss any other matter with permission of the Chair. Further, as per Company's Code of Conduct for Insider Trading, the trading window for dealing in securities of the Company, has already been closed for all the Directors and other persons covered under the Code, from the closure of business hours of 31st March 2025 till 48 hours after communication of aforesaid Financial Results to the Stock Exchanges.

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Garnet International Ltd.

11 Apr 2025

120.40

0.75%

Company Update

Garnet International Ltd - 512493 - PCS Certificate Under Reg. 40 (9) Of SEBI (LODR) Regulations …

BSE India

PCS Certificate under Reg. 40 (9) of SEBI LODR Regulations 2015

pdf

Garnet International Ltd.

10 Apr 2025

120.40

0.75%

Company Update

Garnet International Ltd - 512493 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation74(5) of SEBI (DP) Regulations

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Garnet International Ltd.

05 Apr 2025

120.40

0.75%

Corp. Note

Garnet International Ltd - 512493 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGarnet International Ltd 2CIN NO.L74110MH1995PLC093448 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shipra Rathi Designation: Company Secretary EmailId: info@garnetint.com Name of the Chief Financial Officer: Sanjay Raut Designation: CFO EmailId: info@garnetint.com Date: 05/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Garnet International Ltd.

27 Mar 2025

120.40

0.75%

SAST

Garnet International Ltd - 512493 - Closure of Trading Window

BSE India

Closure of Trading Window

pdf

Garnet International Ltd.

26 Mar 2025

120.40

0.75%

SAST

Garnet International Ltd - 512493 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Karthik Gaggar

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Garnet International Ltd.

25 Mar 2025

120.40

0.75%

SAST

Garnet International Ltd - 512493 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suresh Gaggar HUF

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Garnet International Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Garnet International Ltd. on BSE