Garnet Construction Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Garnet Construction Ltd. on BSE

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Garnet Construction Ltd.

05 Aug 2025

71.70

6.74%

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 14/08/2025 ,inter alia, to consider and approve Pursuant to clause 29 of the SEBI (LODR) Regulation, 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be convened on 14th August ,2025 for considering the Unaudited Standalone Financial Results for the Quarter ended 30th June 2025

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Garnet Construction Ltd.

09 Jul 2025

71.70

6.74%

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) furnished herwith is the certificate issued by MUFG intime india pvt ltd who is the registrar and share transfer agent of the company for the quarter ended June 30, 2025

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Garnet Construction Ltd.

30 Jun 2025

71.70

6.74%

SAST

Garnet Construction Ltd - 526727 - Closure of Trading Window

BSE India

As per the SEBI Regulation and Company Code of Conduct for Prevention of Insider Trading , it is informed that the trading window foe dealing in securities of the company for all the designated person and connected person including immediate relative has been closed from Tuesday , 1st July 25 and same shall remain closed till the end of 48 hours after the declaration of unaudited results for the quarter ended 30th June 2025.

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Garnet Construction Ltd.

02 Jun 2025

71.70

6.74%

Company Update

Garnet Construction Ltd - 526727 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

We wish to inform that wef closing hours of 30th May 2025, Mr. Shiromani Chauhan will step down from his post of nin executive director of the company. He has resigned from his post.

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Garnet Construction Ltd.

30 May 2025

71.70

6.74%

Company Update

Garnet Construction Ltd - 526727 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Enclosed herewith is the Annual Secreterial Compliance Report for the FY 2024-25.

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Garnet Construction Ltd.

30 May 2025

71.70

6.74%

Board Meeting

Garnet Construction Ltd - 526727 - Board Meeting Outcome for Audited Financial Resultf For Year Ended …

BSE India

Audited financial results for the year ended 31st march 2025, duly approved and taken on recod by the BOD on the meeting held today 30th May 2025

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Garnet Construction Ltd.

30 May 2025

71.70

6.74%

Result

Garnet Construction Ltd - 526727 - Results -March 31,2025

BSE India

Audited FS for the year ended 31st March 2025 duly approved and taken on board

pdf

Garnet Construction Ltd.

30 May 2025

71.70

6.74%

Company Update

Garnet Construction Ltd - 526727 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

We wish to Inform the Mr. Shiromani Chauhan has resigned form the post of nonexecutive director of the company wef from the closing hours of 30th May 2025

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Garnet Construction Ltd.

30 May 2025

71.70

6.74%

Annual Report

Annual report for Garnet Construction Ltd. for FY-2025

None

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Garnet Construction Ltd.

21 May 2025

71.70

6.74%

Board Meeting

Garnet Construction Ltd - 526727 - Board Meeting Intimation for Considering The Following Matters: 1. The …

BSE India

Garnet Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. The Audited Standalone Financial Results for the for the year ended 31st March, 2025. 2.Resignation of Director

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Garnet Construction Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Garnet Construction Ltd. on BSE