Garnet Construction Ltd. Corporate Filings & Announcements

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

Load latest

Garnet Construction Ltd.

17 Jun 2023

25.43

5.00%

Company Update

GARNET CONSTRUCTION LTD. - 526727 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Re. : Scrip Code : 526727 Sub : Annual Secretarial Compliance Report for the F. Y. 2022-2023 Dear Sir/ Madam, Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report of the Company issued by M/s. Namrata Vyas & Associates, Practicing Company Secretaries for the financial year 2022-2023 Kindly take the same on your record.

pdf

Garnet Construction Ltd.

22 May 2023

25.43

5.00%

Company Update

GARNET CONSTRUCTION LTD. - 526727 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Dear Sir/ Madam, Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report of the Company issued by M/s. Namrata Vyas & Associates, Practicing Company Secretaries for the financial year 2022-2023 Kindly take the same on your record. Thanking You, Yours truly,

pdf

Garnet Construction Ltd.

16 May 2023

25.43

5.00%

Result

GARNET CONSTRUCTION LTD. - 526727 - Statement Of Standalone Audited Financial Results Of The Company For …

BSE India

Dear Sir, 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, 2023 duly approved and taken on record by the Board of Directors of the Company at their meeting held today, i.e. 15th May 2023 at 5pm, along with Audit Reports. Declaration by Kishan Kumar Kedia, Chairman & Managing Director pursuant to Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also enclosed along with the results. Please find the above submission in order. This is for your information and record purpose.

pdf

Garnet Construction Ltd.

15 May 2023

25.43

5.00%

Board Meeting

GARNET CONSTRUCTION LTD. - 526727 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

This is to inform you that the Board Meeting of the Company held on Monday, the 15th May, 2023 at 05.00 p.m. at the registered address 501/531, Laxmi Mall, Laxmi Industrial Estate, New Link Road, Andheri West, Mumbai - 400053. the following business were transacted :- 1. Adoption of Audited financial result of the company for the Quater & Year ended 31st March, 2023. Kindly acknowledge the same and take on record the same.

pdf

Garnet Construction Ltd.

15 May 2023

25.43

5.00%

Result

GARNET CONSTRUCTION LTD. - 526727 - Statement Of Standalone Audited Financial Results Of The Company For …

BSE India

Dear Sir, 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, 2023 duly approved and taken on record by the Board of Directors of the Company at their meeting held today, i.e. 15th May 2023, along with Audit Reports. Declaration by Kishan Kumar Kedia, Chairman & Managing Director pursuant to Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also enclosed along with the results. Please find the above submission in order. This is for your information and record purpose.

pdf

Garnet Construction Ltd.

15 May 2023

25.43

5.00%

Annual Report

Annual report for Garnet Construction Ltd. for FY-2023

None

pdf

Garnet Construction Ltd.

04 May 2023

25.43

5.00%

Board Meeting

GARNET CONSTRUCTION LTD. - 526727 - Board Meeting Intimation for Intimation Of Board Meeting On 15Th …

BSE India

GARNET CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 ,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 15th May, 2023 for considering the following matters: The Audited Standalone Financial Results for the for the year ended 31st March, 2023

pdf

Garnet Construction Ltd.

01 May 2023, 04:21PM

25.43

5.00%

Company Update

GARNET CONSTRUCTION LTD. - 526727 - Announcement under Regulation 30 (LODR)-Raising of Funds

BSE India

Dear Sir / Madam, With reference to above SEBI Circular, this is confirmed that Garnet Construction Limited is not a Large Corporate as on March 31, 2023, as per the framework provided under aforesaid SEBI circular. The above information will also be made available on the website of the Company www.garnetconstructions.com. You are requested to take the above information on record. Thanking You Yours faithfully,

pdf

Garnet Construction Ltd.

27 Apr 2023

25.43

5.00%

Company Update

GARNET CONSTRUCTION LTD. - 526727 - Announcement under Regulation 30 (LODR)-Raising of Funds

BSE India

Dear Sir / Madam, With reference to above SEBI Circular, this is confirmed that Garnet Construction Limited is not a Large Corporate as on March 31, 2022, as per the framework provided under aforesaid SEBI circular. The above information will also be made available on the website of the Company www.garnetconstructions.com. You are requested to take the above information on record.

pdf

Garnet Construction Ltd.

27 Apr 2023

25.43

5.00%

Company Update

GARNET CONSTRUCTION LTD. - 526727 - Compliances - Compliance Certificate For The Period Ended 31 March …

BSE India

Please find enclosed herewith a certificate for the year ended 31st March, 2023 certifying that all activities in relation to both physical and electronic share transfer facility (Dematerialization or Rematerialization) are maintained by M/s Link Intime India Pvt. Ltd. (SEBI registration No. INR000004058), the registrar and share transfer agent. This certificate has been issued in terms of Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. This is for your information and record purpose.

pdf

No results found

Is Garnet Construction Ltd. worth buying?

13 Votes:

Buy 76.92%

Sell 7.69%

Hold 15.38%