Pursuant to the SEBI Circular No.: SEBI/HO/CFD/CFD/-POD-2/CIR/P/2024/185 dated December 31, 2024 we are enclosing herewith Integrated Filling (Financial) for the quarter ended 31st December, 2024. The same is available on the website of the company at www.gargfurnacelimited.com

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Garg Furnace Ltd.

18 Feb 2025, 11:53AM

170.10

1.67%

Company Update

GARG FURNACE LTD. - 530615 - Intimation Of BIS Approval For Our Products

BSE India

We are pleased to inform you that Garg Furnace Limited has received Bureau of Indian Standard (BIS) approval for the following products: Billets Rounds Wire Rods This Certification underscores our commitment to maintaining the highest quality standards and delivering superior products to ur clients at the best possible value. Achieving this milestone reinforces our dedication to excellence and strengthens our position.

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Garg Furnace Ltd.

15 Feb 2025

170.10

1.67%

Company Update

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

BSE India

Please find enclosed copies of newspaper advertisements pertaining to Unaudited Financial Results for quarter and nine months ended December 31, 2024, published on February 15, 2025 in Financial Express (English) and Punjab Jagran (Punjabi)

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Garg Furnace Ltd.

14 Feb 2025

170.10

1.67%

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

170.10

1.67%

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

170.10

1.67%

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

170.10

1.67%

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

170.10

1.67%

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

170.10

1.67%

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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Is Garg Furnace Ltd. worth buying?

18 Votes:

Buy 66.67%

Sell 11.11%

Hold 22.22%