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.

26 Mar 2025

105.10

1.28%

SAST

Garuda Construction and Engineering Ltd - 544271 - Closure of Trading Window

BSE India

This is to inform you that in accordance with the code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information framed by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company will remain closed for all Designated Person of the Company from 01st April, 2025 and would be open after 48 hours of the announcement of Financial Results of the fourth quarter and year ended 31st March, 2025. This is for your information and records please.

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Garuda Construction and Engineering Ltd.

18 Mar 2025

105.10

1.28%

Company Update

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

BSE India

Pursuant to Regulation 30 and 47 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith copies of newspaper advertisement of the Postal Ballot Notice and Remote E-Voting published in English and Marathi newspapers on 18th March, 2025. 1. Free Press Journal - English 2. Navshakti - Marathi The advertisement copies are also being made available in the Company's website, at https://garudaconstructionengineering.com/ You are requested to kindly take the same on record.

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Garuda Construction and Engineering Ltd.

17 Mar 2025

105.10

1.28%

AGM

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

BSE India

Pursuant to Regulation 30 of the Listing Regulations, we enclosed herewith a copy of the Postal Ballot Notice dated March 17, 2025 along with explanatory statement pursuant to Section 102 read with Section 110 of the Companies Act, 2013 ("Postal Ballot Notice") which is being sent to the Members of the Company towards seeking their approval on the resolution as set out therein.

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Garuda Construction and Engineering Ltd.

27 Feb 2025, 07:37PM

105.10

1.28%

Corp. Action

Garuda Construction and Engineering Ltd - 544271 - Corporate Action-Board approves Dividend

BSE India

This is in reference with our letter dated February 7, 2025, and the discussions held with the RTA and Bank officials regarding the Corporate Action for the Dividend. As the distribution of the dividend to each shareholder could not be processed due to the restriction from Bank that the payment of less than Re.1/- won''t be possible. So, as per the advice of the Bank and the RTA, the management is of the opinion that a minimum dividend of Re. 1/- should be paid and/or amount of rounding off two decimals like Rs.1.01/-, should be given considering the 3 decimals are not possible in such circumstances. Kindly take the same on your record.

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Garuda Construction and Engineering Ltd.

13 Feb 2025

105.10

1.28%

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 ended December 31, 2024 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.

13 Feb 2025

105.10

1.28%

Company Update

Garuda Construction and Engineering Ltd - 544271 - Statement Of Deviation (S) Or Variation (S) Of …

BSE India

The equity shares of the Company have been listed on BSE Ltd and National Stock Exchange of India Limited w.e.f. 15th October 2024. Accordingly, pursuant to Regulation 32(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby confirm that there was no deviation or variation in the utilization of proceeds of Initial Public offer ('IPO') for quarter ended December 31, 2024. You are requested to take the above information on your records.

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Garuda Construction and Engineering Ltd.

10 Feb 2025

105.10

1.28%

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 unaudited Financial Result for the Quarter ended 31st December, 2024. The advertisements were published in English on 09th February, 2025 and Marathi newspapers on 09th February, 2025. 1. Free Press Journal - English 2. Navshakti - Marathi The advertisement copies are also being made available in the Company's website, at https://garudaconstructionengineering.com/ You are requested to kindly take the same on record.

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Garuda Construction and Engineering Ltd.

07 Feb 2025

105.10

1.28%

Corp. Note

Garuda Construction and Engineering Ltd - 544271 - Integrated Filing (Financial)

BSE India

1. Financial Results: a. Approved the Unaudited Standalone Financial Results for the Quarter and Nine Months ended December 31, 2024 along with Limited Review Report as received from the statutory auditor of the company b. Approved the Unaudited Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2024 along with Limited Review Report as received from the statutory auditor of the company and the same is annexed herewith 2. Interim Dividend: Declared Interim Dividend of Rs. 0.025/- per equity share of par value Rs. 5/- each (i.e 0.5% of face value of equity shares) for the financial year ending on March 31, 2025, to the Members of the Company as on February 17, 2025, being the Record Date. The payment of Interim Dividend will be made on or before March 7, 2025.

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Garuda Construction and Engineering Ltd.

07 Feb 2025

105.10

1.28%

Result

Garuda Construction and Engineering Ltd - 544271 - Outcome Of Board Meeting Held Today I.E., Friday, …

BSE India

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Garuda Construction and Engineering Ltd.

07 Feb 2025

105.10

1.28%

Corp. Action