Garnet Construction Ltd. Corporate Filings & Announcements

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

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Garnet Construction Ltd.

30 Jun 2023

23.80

-5.44%

SAST

GARNET CONSTRUCTION LTD. - 526727 - Closure of Trading Window

BSE India

Reg: Closure of trading Window Dear Sir, Pursuant to SEBI (Prohibition of Insider Trading)Regulations,2015 & Company''s Code of Conduct for Prevention of insider Trading ,please be informed that the trading window for dealing in the securities if the company ,for all Designated persons and connected persons, including their immediate closed till the end of 48 hours, after the declaration of unaudited financial results for the quarter ended 30th June,2023 Please acknowledge the same. This is for information and record purpose. Thanking you

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Garnet Construction Ltd.

17 Jun 2023

23.80

-5.44%

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.

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Garnet Construction Ltd.

22 May 2023

23.80

-5.44%

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,

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Garnet Construction Ltd.

16 May 2023

23.80

-5.44%

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.

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Garnet Construction Ltd.

15 May 2023

23.80

-5.44%

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.

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Garnet Construction Ltd.

15 May 2023

23.80

-5.44%

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.

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Garnet Construction Ltd.

15 May 2023

23.80

-5.44%

Annual Report

Annual report for Garnet Construction Ltd. for FY-2023

None

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Garnet Construction Ltd.

04 May 2023

23.80

-5.44%

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

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Garnet Construction Ltd.

01 May 2023

23.80

-5.44%

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,

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Garnet Construction Ltd.

27 Apr 2023

23.80

-5.44%

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.

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