Garnet International Ltd. Corporate Filings & Announcements

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

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Garnet International Ltd.

27 May 2023

124.75

0.77%

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

124.75

0.77%

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

124.75

0.77%

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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Garnet International Ltd.

13 Apr 2023

124.75

0.77%

Company Update

GARNET INTERNATIONAL LTD. - 512493 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 …

BSE India

Please find enclosed the certificate under Regulations 7(3) of SEBI (LODR) Regulations, 2015, for the year ended 31st March, 2022, along with covering letter. This is for your information & records.

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Garnet International Ltd.

13 Apr 2023

124.75

0.77%

Company Update

GARNET INTERNATIONAL LTD. - 512493 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2023.

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Garnet International Ltd.

13 Apr 2023

124.75

0.77%

Company Update

GARNET INTERNATIONAL LTD. - 512493 - Certificate Under Regulation 40 (9) Of SEBI (Listing Obligation & …

BSE India

Please find enclosed the certificate dated 13th April, 2023 for the half year ended 31st March, 2023 from Mr. Sidharth Sharma of M/s Siddharth Sharma & Associates, Company Secretaries, certifying that all the share certificates have been issued within 30 days of date of lodgement for transfer, sub division, consolidation or renewal excepting those rejected/objected on technical grounds. This certificate has been issued in terms of Regulation 40 (9) of SEBI (Listing Obligation & Disclosure Requirement) Regulations 2015. This is for your information & records.

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Garnet International Ltd.

31 Mar 2023

124.75

0.77%

SAST

GARNET INTERNATIONAL LTD. - 512493 - Closure of Trading Window

BSE India

Intimation for Closure of Trading Window.

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Garnet International Ltd.

31 Mar 2023

124.75

0.77%

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 Mangal Savitri Bizxon P Ltd

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Garnet International Ltd.

29 Mar 2023

124.75

0.77%

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 Mangal Savitri Bizcon P Ltd

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Garnet International Ltd.

29 Mar 2023

124.75

0.77%

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

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Garnet International Ltd. Corporate Filings & Announcements

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