certificate under regulation 74(5) of SEBI Regulations, 2018 for the quarter ended 30th September 2024 issued by Link intime India private limited, registrar and share transfer agent of the company.

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Garnet Construction Ltd.

30 Sep 2024

23.45

-1.22%

AGM

GARNET CONSTRUCTION LTD. - 526727 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Voting Results & Srutinizers Report of the 32nd Annual General meeting

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Garnet Construction Ltd.

30 Sep 2024

23.45

-1.22%

SAST

GARNET CONSTRUCTION LTD. - 526727 - Closure of Trading Window

BSE India

Please be informed that the trading window for dealing in the securities if the company, for all designed persons and connected persons, including their immediate realtive,has been closed from Tuesday 1st October 2024 & same shall remained closed still the end of 48 hours after the declaration of unaudited financial results for the quarter ended 30 th September

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Garnet Construction Ltd.

30 Sep 2024

23.45

-1.22%

AGM

GARNET CONSTRUCTION LTD. - 526727 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

1.Summary of the proceedings of 32nd Annual General meeting (AGM ) of the company heldon september 30,2024,attached as Annexure A.

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Garnet Construction Ltd.

06 Sep 2024

23.45

-1.22%

Corp. Action

GARNET CONSTRUCTION LTD. - 526727 - Corporate Action - Fixes Book Closure

BSE India

Date of book closure:- Thursday 26 Sept, 2024 to Monday 30 Sept,2024

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Garnet Construction Ltd.

06 Sep 2024

23.45

-1.22%

Corp. Note

GARNET CONSTRUCTION LTD. - 526727 - Reg. 34 (1) Annual Report.

BSE India

Please find attached duly approved Annual Return for the year ended March- 2024.

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Garnet Construction Ltd.

06 Sep 2024

23.45

-1.22%

Board Meeting

GARNET CONSTRUCTION LTD. - 526727 - Board Meeting Outcome for Intimation Of 32Nd Annual General Meeting …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this to inform you that Thirty Two Annual General Meeting of the Company scheduled to be held on Monday, 30th September, 2024 at 11.00 a. m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). This is duly approved and taken on record by the Board of Directors of the Company at their meeting held today, i.e. September 6, 2024 at 5.30 P.M. to 6.00 P.M.

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Garnet Construction Ltd.

31 Aug 2024

23.45

-1.22%

Board Meeting

GARNET CONSTRUCTION LTD. - 526727 - Board Meeting Intimation for Intimation Of Board Meeting On 6Th …

BSE India

GARNET CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 ,inter alia, to consider and approve Pursuant to Clause 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be convened on 6th September, 2024 for considering the following matters: 1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2024, the statement of Profit and Loss for the year ended on that date together with the Directors' and Auditors' Reports thereon. 2. To Appoint of Director. 3. To decide the date of Book Closer. 4. Any other Matter with permission of chairman .

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Garnet Construction Ltd.

14 Aug 2024

23.45

-1.22%

Board Meeting

GARNET CONSTRUCTION LTD. - 526727 - Board Meeting Outcome for Un-Audited Results Of The Company For …

BSE India

please find enclosed herewith Un-audited Financial Results of the Company for the quarter ended 30th June, 2024 duly approved and taken on record by the BOD. The above results are reviewed by statutory auditors of the company and the report of the same is attached herewith.

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No results found

Is Garnet Construction Ltd. worth buying?

13 Votes:

Buy 76.92%

Sell 7.69%

Hold 15.38%