Garnet Construction Corporate Filings & Announcements

Latest corporate announcements and filings from Garnet Construction on BSE

Search Inside the pdf :

Garnet Construction Ltd.

09 Jan 2026, 01:37PM

66.09

0.14%

Company Update

Garnet Construction Ltd - 526727 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In compliance with Regulation 74(5) of the SEBI Regulations 2018, certificate dates 1st January 2026 issued by registrar and share transfer agent of the company is furnished for the quarter ended 31st December 2025.

pdf

Garnet Construction Ltd.

29 Dec 2025

66.09

0.14%

SAST

Garnet Construction Ltd - 526727 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider trading) Regulations, 2015 and company''s code of conduct for Prevention of Insider Trading, please be informed that the trading window for dealing in the securities of the company for all the Designated Persons and connected persons including immediate relatives will be closed from Thursday, 1st January 2026 and the same shall remained closed till the end of 48 hours after the declaration of Unaudited Financial Results for the quarter ended 31st December 2025

pdf

Garnet Construction Ltd.

14 Nov 2025

66.09

0.14%

Board Meeting

Garnet Construction Ltd - 526727 - Board Meeting Outcome for Unaudited Result Of The Company For …

BSE India

The company has duly approved and taken on record the unaudited financial statements for the half year ended and quarter ended 30th September 2025 in the meeting held on 14th November 2025

pdf

Garnet Construction Ltd.

14 Nov 2025

66.09

0.14%

Result

Garnet Construction Ltd - 526727 - Unaudited Results Of The Company For The Half Year Ended …

BSE India

With reference to the subject the company has duly approved and taken on record the unaudited financial result for the half year ended 30th September 2025 during the meeting held on 14th November 2025

pdf

Garnet Construction Ltd.

04 Nov 2025

66.09

0.14%

Board Meeting

Garnet Construction Ltd - 526727 - Board Meeting Intimation for Intimation Of Board Meeting On 14Th …

BSE India

Garnet Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the unaudited standalone financial results for the quarter ended and half year ended 30th September 2025.

pdf

Garnet Construction Ltd.

08 Oct 2025, 12:38PM

66.09

0.14%

Company Update

Garnet Construction Ltd - 526727 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In compliance with Regulation 74(5) of the SEBI (DP) Regulations 2018, we furnish herewith certificate dated 4th October 2025 issued by MUFG Intime India Private Limited (formerly Link Intime India Pvt Ltd), registrar and share transfer agent of the company for the quarter ended 30th September 2025

pdf

Garnet Construction Ltd.

30 Sep 2025

66.09

0.14%

AGM

Garnet Construction Ltd - 526727 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, please find attached the summary of the proceedings of 33rd AGM of the company held on 30th September 2025

pdf

Garnet Construction Ltd.

30 Sep 2025

66.09

0.14%

AGM

Garnet Construction Ltd - 526727 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

In terms of Regulation 44 of the SEBI (LODR) Regulations, 2015 we hereby submit the voting results along with the copy of the Scrutinizer report in respect of the 33rd Annual General meeting of the company held on 30th September 2025 at 10.00 am though Video Conferencing /Other audio visual means. All the resolutions at the AGM were passed with requite majority

pdf

Garnet Construction Ltd.

30 Sep 2025

66.09

0.14%

AGM

Garnet Construction Ltd - 526727 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of the Securities and Exchange board of India (LODR) Regulations 2015, please find attached the summary of the proceedings of the 33rd Annual General Meeting of the company held on September 30, 2025

pdf

Garnet Construction Ltd.

27 Sep 2025

66.09

0.14%

SAST

Garnet Construction Ltd - 526727 - Closure of Trading Window

BSE India

Pursuant to SEBI ( Prohibition of Insider Trading) Regulations, 2015 and company code of conduct for prevention of insider trading, please be informed that the trading window for dealing in the securities of the company for all the Designated Persons and connected persons including their immediate relatives will be closed from Wednesday 1st October 2025 and remain closed till the end of 48 hours after the declaration of unaudited financial results for the quarter ended 30th Sep 2025

pdf

Is Garnet Construction Ltd. worth buying?

18 Votes:

Buy 83.33%

Sell 5.56%

Hold 11.11%