Garnet Construction Ltd. Corporate Filings & Announcements

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

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Garnet Construction Ltd.

31 Aug 2024, 06:14PM

26.62

-2.24%

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

26.62

-2.24%

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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Garnet Construction Ltd.

14 Aug 2024

26.62

-2.24%

Result

GARNET CONSTRUCTION LTD. - 526727 - Result- Financial Results For 30-06-2024

BSE India

Please find attached herewith Un-audited financial results of the company for Q1 _2024-25. The results are reviewed by statutory auditors of the company and report is enclosed herewith.

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Garnet Construction Ltd.

03 Aug 2024

26.62

-2.24%

Board Meeting

GARNET CONSTRUCTION LTD. - 526727 - Board Meeting Intimation for The Unaudited Standalone Financial Results For …

BSE India

GARNET CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,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 14th August, 2024 for considering the following matters: The Unaudited Standalone Financial Results for the Quarter ended 30th June, 2024.

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Garnet Construction Ltd.

19 Jul 2024

26.62

-2.24%

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 securities and exchange board of India regulations, 2018 we furnish herewith certificate dated 03rd july 2024, issued by link in intime private limited, for quarter ended June 30, 2024

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Garnet Construction Ltd.

29 Jun 2024

26.62

-2.24%

SAST

GARNET CONSTRUCTION LTD. - 526727 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insiders Trading), Regulation 2015, it is informed that trading window will be closed from Monday 01-07-2024 & Shell remained closed till the end of 48 hours after the declaration of unaudited financial results for the quarter ended 30th june 2024.

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Garnet Construction Ltd.

30 May 2024, 06:41PM

26.62

-2.24%

Result

GARNET CONSTRUCTION LTD. - 526727 - Results Financial Results 31.03.2024

BSE India

This is with reference to caption matter, please find enclose here with statement of standalone Audited financial results of the company for the quarter & year ended 31.03.2024.

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Garnet Construction Ltd.

30 May 2024, 06:34PM

26.62

-2.24%

Board Meeting

GARNET CONSTRUCTION LTD. - 526727 - Board Meeting Outcome for Statement Of Standalone Audited Financial Results …

BSE India

This is with reference to captioned matter, please find enclosed herewith Statement of Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2024 duly approved and taken on record by the Board of Directors of the Company at their meeting held today, i.e. 30th May 2024 at 5.00 P.M. to 5.30 P.M. along with Audit Reports.

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