Garuda Construction and Engineering Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Garuda Construction and Engineering Ltd. on BSE

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Garuda Construction and Engineering Ltd.

17 Jun 2025, 07:29PM

127.29

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Company Update

Garuda Construction and Engineering Ltd - 544271 - Intimation Under Regulation 30 Of SEBI (Listing Obligations …

BSE India

Dear Sir / Madam, We refer to our intimation reference no. SEC/SE/085/24-25 dated November 14, 2024 under Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board in its meeting held today i.e. June 17, 2025, approved the proposal to invest SAR 1,000,000 (One Million Saudi Riyals Only) in the Capital of 'Garuda Arabia Limited (Limited Liability Company)', Saudi Arabia, as Paid-up Share Capital, thereby, it will be the Wholly Owned Subsidiary of the Company post investment. The above information shall also be made available on Company's website https://garudaconstructionengineering.com/. Request you to please take the details on record

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Garuda Construction and Engineering Ltd.

12 Jun 2025

127.29

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Company Update

Garuda Construction and Engineering Ltd - 544271 - Regulation 30 Of The Securities And Exchange Board …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on June 11, 2025- June 12, 2025 had approved an investment of up to 400 (Four Hundred) fully secured, unrated, unlisted, freely transferrable non-convertible debentures of face value ?10,00,000/- (Rupees Ten Lakhs only) each, aggregating to ?40,00,00,000/- (Rupees Forty Crores only), in one or more tranches The coupon rate for the NCDs is 12% per annum The details, as required under the Regulation 30(6) read with Schedule III Part A Para A (1) of the SEBI Listing Regulations read with the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 14 November, 2024 is attached as Annexure - A Request you to please take the details on record,

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Garuda Construction and Engineering Ltd.

02 Jun 2025

127.29

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Company Update

Garuda Construction and Engineering Ltd - 544271 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed copies of the newspaper advertisement pertaining to Standalone and Consolidated Audited Financial Result for the Quarter and Year ended 31st March 2025.

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Garuda Construction and Engineering Ltd.

30 May 2025

127.29

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Company Update

Garuda Construction and Engineering Ltd - 544271 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read along with CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report of the Company issued by CS Aakruti Somani, Practicing Company Secretary for the year ended 31st March, 2025. This is for the information of the exchange and the members. Please take the note of above

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Garuda Construction and Engineering Ltd.

30 May 2025

127.29

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Company Update

Garuda Construction and Engineering Ltd - 544271 - Integrated Filing- Financial For The Quarter And Half …

BSE India

Please find enclosed Integrated Filing- Standalone and Consolidated Financial for the quarter and half year ended March 31, 2025.

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Garuda Construction and Engineering Ltd.

27 May 2025

127.29

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Board Meeting

Garuda Construction and Engineering Ltd - 544271 - Board Meeting Intimation for Intimation Of Board Meeting …

BSE India

Garuda Construction And Engineering 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 This is to inform that, Pursuant to the provisions of Regulation 29 of SEBI (LODR) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th May, 2025 at 02.00 P.M. at the '201, A Wing Fortune 2000, C-3 Block Bandra, Kurla Complex, Bandra (East), Mumbai-400051, India,' interalia- 1. To consider and approve of the Audited Standalone Financial Results of the Company along with its Audit Report for the Quarter, Half Year and Year ended March 31, 2025, as required under Regulation 33(3); 2. To consider and approve of the Audited Consolidated Financial Results of the Company along with its Audit Report for the Quarter, Half Year and Year ended March 31, 2025, as required under Regulation 33(3); 3. To take any other item with the permission of the majority of Directors. Request you to please take the above details on record.

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Garuda Construction and Engineering Ltd.

15 May 2025

127.29

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Company Update

Garuda Construction and Engineering Ltd - 544271 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

BSE India

Pursuant to Regulation 32(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with Regulation 41(4) of SEBI (Issue of capital and Disclosure Requirements) Regulation, 2018, please find enclosed herewith Monitoring Agency Report issued by Acuite Ratings & Research Limited, Monitoring Agency for the quarter and year ended March 31, 2025 in respect of utilization of proceeds of Initial Public offer of the company. You are requested to take the above information on your records.

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Garuda Construction and Engineering Ltd.

01 May 2025

127.29

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Company Update

Garuda Construction and Engineering Ltd - 544271 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors have accepted the Resignation of Rajvirendra Singh Rajpurohit (DIN: 06770931) from the post of Independent Director. The details required in terms of Regulation 30 read with Schedule III - Para A(7B) of Part A and SEBI Circulars issued in this regard, are given in Annexure - I. The copy of the resignation letter dated May 1, 2025 as received from Mr. Rajvirendra Singh Rajpurohit is enclosed as Annexure II.

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Garuda Construction and Engineering Ltd.

30 Apr 2025

127.29

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Corp. Note

Garuda Construction and Engineering Ltd - 544271 - Format of the Initial Disclosure to be made …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGaruda Construction and Engineering Ltd 2CIN NO.U45400MH2010PLC207963 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: Ms. Aaushi Batheja Designation: Company Secretary EmailId: compliance@garudaconstructionengineering.com Name of the Chief Financial Officer: Rohit Ramanand Pareek Designation: Cheif Financial Officer EmailId: compliance@garudaconstructionengineering.com Date: 30/04/2025 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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Garuda Construction and Engineering Ltd.

21 Apr 2025

127.29

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Company Update

Garuda Construction and Engineering Ltd - 544271 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Please find enclosed file for change in management for your record.

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