Garg Furnace Share Price

Garg Furnace

CMP as on14-Jun-21 11:26

₹ 28.85
1.35 4.91%

Open

₹ 26.15

Turnover (lac)

Prev. Close

₹ 27.50

Day's Vol (shares)

₹ 832

Day's Range

₹ 26.15
₹ 28.85

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 03-Sep-2020 - -
Garg Furnace Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 47th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. This is to inform you that the Board of Directors of the company at its meeting held on 2nd September, 2020 at 11.00 a.m. have considered the following: 1. Approval of notice of 47th Annual General Meeting of the company to be held on Wednesday 30th September, 2020 at 10.30 a.m. at the Registered Office of the Company at Kanganwal Road V.P.O. Jugiana G T. Road, Ludhiana-141120 Punjab 2. Decided to close the Register of Members and Share Transfer Books of the company from Thursday, 24th September, 2020 and ends on Wednesday, 30th September, 2020 (both days inclusive) for the purpose of AGM. 3. Took note of certificate from the CEO regarding truth and fairness of the financial statements for the year ended 31st March, 2020 (AS Per BSE Announcement Dated on 02.09.2020) This is to inform you that the 47th Annual General Meeting of the company to be held on Wednesday 30th September, 2020 at 10.30 a.m. at the Registered office at Kanganwal Road V.P.O. Jugiana G T. Road, Ludhiana- 141120 to transact the ordinary and special business set out in the notice. The notice of the 47th AGM of the company is enclosed herewith. (As Per BSE Announcement dated on 03.09.2020) Proceedings of the 47th Annual General Meeting held on 30th September, 2020 (As Per BSE Announcement Dated on 30/09/2020) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the shareholders of the company at 47th Annual General Meeting has approved the re-appointment of M/s Ashwani & Associates, Chartered Accountants (FRN: 000497N) as Statutory Auditors of the Company w.e.f. 30th September, 2020 and to hold office for a term upto 5 consecutive years from the date of 47th general meeting. A brief profile of M/s Ashwani & Associates, Chartered Accountants is as under: Ashwani & Associates are Chartered Accountancy firm with 40 years of experience in audit, tax, return filing, litigation, income tax settlement commission, GST, Mergers and Acquisition, Valuations, Due Diligence and have been recognized as one of the top ten firms in the country by various forums. The firm is having office at 19-a, Block-B, Udham Singh Nagar, Tagore Nagar, Ludhiana, Punjab 141001. (As Per BSE Announcement dated on 01.10.2020)
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