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.

21 Apr 2025

190.23

2.44%

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

190.23

2.44%

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

190.23

2.44%

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

190.23

2.44%

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

190.23

2.44%

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

190.23

2.44%

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,

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Garuda Construction and Engineering Ltd.

26 Mar 2025

190.23

2.44%

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

190.23

2.44%

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

190.23

2.44%

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

190.23

2.44%

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.