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.

27 May 2025, 06:15PM

103.77

1.19%

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

103.77

1.19%

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

103.77

1.19%

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

103.77

1.19%

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

103.77

1.19%

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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Garuda Construction and Engineering Ltd.

21 Apr 2025

103.77

1.19%

AGM

Garuda Construction and Engineering Ltd - 544271 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the resolutions as proposed in the Postal Ballot Notice dated March 17, 2025 have been passed by the shareholders by remote e-voting process with requisite majority, on Friday, April 18, 2025 (last date of remote e-voting). We are enclosing the Voting Results and report of the Scrutinizer on remote e- voting of Postal Ballot. The above are also being uploaded on the Company's website https://garudaconstructionengineering.com/ You are requested to kindly take the same on record

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Garuda Construction and Engineering Ltd.

21 Apr 2025

103.77

1.19%

AGM

Garuda Construction and Engineering Ltd - 544271 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

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Garuda Construction and Engineering Ltd.

15 Apr 2025

103.77

1.19%

Company Update

Garuda Construction and Engineering Ltd - 544271 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

This is to certify that the details of securities dematerialized and rematerialized during the quarter and year ended March 31, 2025, as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, as amended, have been furnished to all the Stock Exchanges where the equity shares of Garuda Construction and Engineering Limited are listed. Request you to please take the above details on record.

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Garuda Construction and Engineering Ltd.

08 Apr 2025

103.77

1.19%

Company Update

Garuda Construction and Engineering Ltd - 544271 - Disclosure Under Regulation 31 (4) Of SEBI (Substantial …

BSE India

Please find enclosed the disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 received from the Promoter of the company, on behalf of the Promoter and Promoter Group including Persons acting in concert of the Company for the year ended on 31st March, 2025. Thanking you, Kindly take the same on your record.

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Garuda Construction and Engineering Ltd.

31 Mar 2025

103.77

1.19%

Company Update

Garuda Construction and Engineering Ltd - 544271 - Appointment Of Secretarial Auditor For FY 2024-25

BSE India

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. 31st March, 2025 has approved the appointment of Ms. Akruti Somani, Practicing Company Secretaries (Membership No.54612 and COP No. 20395), as the Secretarial Auditor of the Company for the Financial Year 2024-25. A brief profile of Ms. Akruti Somani, Practicing Company Secretaries is enclosed herewith as Annexure A. Request you to please take the details on record,