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.

07 Feb 2025

110.37

1.56%

Board Meeting

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

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.

04 Feb 2025, 06:43PM

110.37

1.56%

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 07/02/2025 ,inter alia, to consider and approve 1. Approval of the Standalone and Consolidated Un-Audited Financial Results along with its Limited Review Report of the Company for the Quarter and Nine Months ended on December 31, 2024, as required under Regulation 33(3); 2. to consider declaration of interim dividend. 3. To take any other item with the permission of chair and the majority of Directors.

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Garuda Construction and Engineering Ltd.

20 Jan 2025

110.37

1.56%

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 ended December 31, 2024, 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. Thanking You.

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Garuda Construction and Engineering Ltd.

16 Jan 2025

110.37

1.56%

Company Update

Garuda Construction and Engineering Ltd - 544271 - Disclosure Under Regulation 30 Of The Securities And …

BSE India

Please refer attached letter.

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Garuda Construction and Engineering Ltd.

27 Dec 2024

110.37

1.56%

SAST

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

BSE India

We would like to inform that pursuant to the provisions of Company's "Code of Conduct to Regulate, Monitor and Report Trading in Securities by Insiders of the Company' and in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, we request you to note that the Trading Window for dealing in the shares of the Company would remain closed for the Designated Persons with effect from January 01, 2025 till 48 hours after the declaration of Financial Results for the quarter ended December 31, 2024.

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Garuda Construction and Engineering Ltd.

21 Dec 2024

110.37

1.56%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI Listing Regulations, the Board of Directors of the Company, vide resolutions passed by the Board of Director on Saturday, December 21, 2024, have: 1. Approved the appointment of Mr. Rohit Ramanand Pareek (DIN: 10881263) as an Additional Whole Time Director (Key Managerial Personnel) of the Company, for the period of five years commencing from Saturday, December 21, 2024 based on the recommendation of the Nomination, Remuneration Committee and subject to the approval of shareholders of the Company. 2. Noted the resignation of Mr. Mohit Kapoor (DIN:10301044), Whole Time Director of the Company (Key Managerial Personnel) of the Company with effect from closing business hours of Saturday, December 21, 2024. Consequently, he shall also cease to be a Member of Board Committee.

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Garuda Construction and Engineering Ltd.

21 Dec 2024

110.37

1.56%

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 Regulations, the Board of Directors of the Company, vide resolutions passed by the Board of Director on Saturday, December 21, 2024, have: Noted the resignation of Mr. Mohit Kapoor (DIN:10301044), Whole Time Director of the Company (Key Managerial Personnel) of the Company with effect from closing business hours of Saturday, December 21, 2024. Consequently, he shall also cease to be a Member of Board Committee.

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Garuda Construction and Engineering Ltd.

19 Dec 2024

110.37

1.56%

Company Update

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

BSE India

Pursuant to Regulation 30 read with Regulation 7 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has served the notice of termination dated December 18, 2024 to Link Intime India Pvt Ltd, the RTA of the Company. We also inform you that the Board at its Meeting held today, i.e. on December 19, 2024 has appointed Cameo Corporate Services Limited having its Registered Office at `Subramanian Building'', No.1, Club House Road, Chennai 600 002, as the Registrar and Share Transfer Agent of the Company. The formalities for change of RTA relating to documentations, shifting of electronic connectivity and transition of records are in process. However, Linkintime will continue to act as the RTA of the Company and render Registrar and Transfer Agent services to the Company, Investors and Members till such time the database and the electronic connectivity is shifted to CAMEO and until the requisite confirmations are received from NSDL and CDSL.

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Garuda Construction and Engineering Ltd.

16 Nov 2024

110.37

1.56%

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 and Half year ended 30% September 2024. The advertisements were published in English on 16th November, 2024 and Marathi newspapers on 16th November, 2024. 1. Free Press Journal - English 2. Navshakti - Marathi

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Garuda Construction and Engineering Ltd.

14 Nov 2024

110.37

1.56%

Result

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

BSE India

In terms with Regulation 30 and 33 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("SEBI Listing Regulations, 2015") we hereby inform you that, the Board of Directors of the Company at their meeting held today viz. Thursday, November 14, 2024, have approved the following: - a) Unaudited Standalone Financial Results for the half year and quarter ended September 30, 2024 along with Limited Review Report as received from the statutory auditor of the company b) Unaudited Consolidated Financial Results for the half year and quarter ended September 30, 2024 along with Limited Review Report as received from the statutory auditor of the company and the same is annexed herewith