Garg Furnace Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Garg Furnace Ltd. on BSE

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Garg Furnace Ltd.

14 Feb 2025

181.50

-5.69%

Company Update

GARG FURNACE LTD. - 530615 - Intimation Of Appointment Of The Secretarial Auditor - Disclosure Under …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we hereby inform you that the Board of Directors at its meeting held today i.e Friday 14th February 2025 has approved the appointment Mrs. Pooja Damir Miglani, Peer Reviewed Practicing Company Secretary (Membership No. A25988, COP No. 25003) as the Secretarial Auditor of the Company, for the one term of 05 (Five) consecutive years effective from April 01, 2025 to March 31, 2030

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Garg Furnace Ltd.

14 Feb 2025

181.50

-5.69%

Company Update

GARG FURNACE LTD. - 530615 - Intimation Of Appointment Of The Internal Auditor - Disclosure Under …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('' Listing Regulation"), we hereby inform you that the Board of Directors at its meeting held today i.e Friday 14th February 2025 has approved the appointment of Mrs. Nazma Khatoon as Internal Auditors of the Company for conducting Internal Audit for the Financial year 2025-2026

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Garg Furnace Ltd.

14 Feb 2025

181.50

-5.69%

Board Meeting

GARG FURNACE LTD. - 530615 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Outcome of the Board Meeting held on 14.02.2025

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Garg Furnace Ltd.

14 Feb 2025

181.50

-5.69%

Result

GARG FURNACE LTD. - 530615 - Unaudited Financial Results For Quarter And Nine Months Ended 31 …

BSE India

Unaudited Financial Results for Quarter and nine months ended 31st December 2024

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Garg Furnace Ltd.

12 Feb 2025

181.50

-5.69%

Company Update

GARG FURNACE LTD. - 530615 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

With reference to our intimation dated September 07, 2024 we wish to inform to the Exchange that the said Transaction as mentioned in the above intimation for proposed acquisition of 51.22% of the total issued and paid-up share capital of Vaneera Industries Private Limited, making it a subsidiary company has been completed on February 11, 2025 Subsequent to the acquisition, Vaneera Industries Private Limited also becomes Subsidiary of the Company, the information under Regulation 30 of SEBI (LODR) Regulations, 2015 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 with respect to Vaneera Industries Private Limited is enclosed herewith as Annexure-A

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Garg Furnace Ltd.

07 Feb 2025, 06:03PM

181.50

-5.69%

Board Meeting

GARG FURNACE LTD. - 530615 - Board Meeting Intimation for Consideration And Approval Of Unaudited Finanicial …

BSE India

GARG FURNACE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14h February 2025 at the registered office of the company situated at Kanganwal Roads, V.P.O Jugiana G.T. Road, Ludhiana inter-alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2024.

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Garg Furnace Ltd.

07 Jan 2025, 06:30PM

181.50

-5.69%

Company Update

GARG FURNACE LTD. - 530615 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With reference to the above captioned subject we herewith submit the confirmation Certificate received from our Registrar & Share Transfer Agent (RTA) Skyline Financial Services Private Limited as per regulation 74(5) of the SEBI (Depository & Participants) Regulations, 2018 for the Quarter ended 31.12.2024

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Garg Furnace Ltd.

25 Dec 2024

181.50

-5.69%

SAST

GARG FURNACE LTD. - 530615 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 the trading window for Dealing in securities of the Company would remain close from Wednesday 01st January 2025 till end of 48 hours after unaudited financial results of the Company for quarter ended 31st December 2024 are communicated to the Stock Exchange for the Promoters, Directors, Key Managerial Personnels, designated persons of the Company including their immediate relatives.

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Garg Furnace Ltd.

12 Dec 2024

181.50

-5.69%

Company Update

GARG FURNACE LTD. - 530615 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Pursuant to the provisions of Regulations 30of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed Press Release dated 12th December 2024 being issued by the Company for dissemination to the investors and public.

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Garg Furnace Ltd.

18 Nov 2024

181.50

-5.69%

Company Update

GARG FURNACE LTD. - 530615 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication

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Is Garg Furnace Ltd. worth buying?

20 Votes:

Buy 65.0%

Sell 10.0%

Hold 25.0%