Garnet International Ltd. Corporate Filings & Announcements

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

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Garnet International Ltd.

02 Jun 2023

Annual Report

Annual report for Garnet International Ltd. for FY-2023

None

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Garnet International Ltd.

31 May 2023

Company Update

GARNET INTERNATIONAL LTD. - 512493 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of the newspaper advertisement published in Financial Express and Mumbai Lakshdeep (Mumbai) on 31st May, 2023, regarding the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023.

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Garnet International Ltd.

30 May 2023

Company Update

GARNET INTERNATIONAL LTD. - 512493 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to the Regulation 24A of the SEBI (LODR) Regulations, 2015 read with the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019; please find enclosed the Annual Secretarial Compliance Report for the financial year ended March 31, 2023.

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Garnet International Ltd.

30 May 2023

Company Update

GARNET INTERNATIONAL LTD. - 512493 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of …

BSE India

Dear Sir, Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirement Regulations, 2015, we enclose herewith disclosures of Related Party Transactions on a consolidated basis for the half year ended March 31, 2023 Please take the same on your records. Thanking you,

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Garnet International Ltd.

30 May 2023

Board Meeting

GARNET INTERNATIONAL LTD. - 512493 - Board Meeting Intimation for Intimation Of Board Meeting.

BSE India

GARNET INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2023 ,inter alia, to consider and approve 1. To discuss on raising funds required for business needs & expansion and allied activities. 2. Any Other Matters with the Permission of the Chair.

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Garnet International Ltd.

30 May 2023

Result

GARNET INTERNATIONAL LTD. - 512493 - Results For Financial Year Ended 31St March 2023

BSE India

In terms of Regulations 30, 33, 52 and 54 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we forward herewith the Audited Financial Results (Consolidated and Standalone) (''Listing Regulations'') along with the Audit Report of the Company in respect of both, for the financial year ended 31st March 2023, which were approved and taken on record by the Board of Directors of the Company at their meeting held today. The said results are also available on the Company''s website at www.garnetint.com.

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Garnet International Ltd.

30 May 2023

Board Meeting

GARNET INTERNATIONAL LTD. - 512493 - Board Meeting Outcome for Outcome Of Board Meeting.

BSE India

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Garnet International Ltd.

27 May 2023, 05:25PM

Company Update

GARNET INTERNATIONAL LTD. - 512493 - Intimation Of Re-Appointment Of Mr. Ramakant Gaggar As Managing Director.

BSE India

Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Board of Directors of the Company, based on the recommendation of Nomination & Remuneration Committee at its meeting held today (27.05.2023) has approved the re-appointment of Mr. Ramakant Gaggar, Managing Director of the Company for a further period of 5 years w.e.f. 28.05.2023 up to 27.05.2028 subject to the approval of the Shareholders.

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Garnet International Ltd.

20 May 2023

Board Meeting

GARNET INTERNATIONAL LTD. - 512493 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To …

BSE India

GARNET INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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 Tuesday, 30th May, 2023 to inter alia, consider and approve the Audited Financial Results along with Auditors Report for the Quarter and year ended 31st March, 2023.

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Garnet International Ltd.

14 Apr 2023

Company Update

GARNET INTERNATIONAL LTD. - 512493 - Annual Disclosure Requirements For Large Entities

BSE India

With reference to the aforesaid circular, we wish to inform you that Garnet International Limited does not qualify as 'Large Corporate' as on March 31, 2023 (Financial Year 2022-2023), in terms of the criteria specified in the aforesaid Circular. Since we are not identified as Large Corporate, we are not required to submit annual disclosure for the financial year 2022-2023 as required in clause 3.1 (b) of the above Circular. You are requested to take the above information on record.

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Buy 66.67%

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