Garg Furnace Share Price

Garg Furnace

CMP as on18-Jun-21 11:16

₹ 27.55
-1.45 -5%

Open

₹ 29.00

Turnover (lac)

Prev. Close

₹ 29.00

Day's Vol (shares)

₹ 430

Day's Range

₹ 27.55
₹ 29.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Feb-2021 - -
GARG FURNACE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Unaudited Financial Results of the company for the Quarter ended December 31, 2020. Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on February 13, 2021, have inter-alia, transacted the following businesses: 1. Considered and approved the un-audited financial results of the company for the Quarter ended 31st December, 2020 (copy enclosed) along with the Limited Review Report thereon issue by Ashwani & Associates, Statutory Auditors of the company; (As Per BSE Announcement Dated 13.02.2021)
Board Meeting - 04-Nov-2020 - -
GARG FURNACE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve This is to inform you that pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the company is scheduled to be held on Wednesday, November 11, 2020 at 11:00 A.M. at the Registered office of the company situated at Kanganwal Road, V.P.O Jugiana G.T. Road, Ludhiana, inter-alia, to Consider and approve the Unaudited Financial Results of the company for the Quarter and Half Year ended September 30, 2020. Considered and approved the un-audited financial results of the company for the Quarter ended 30th September, 2020 (copy enclosed) along with the Limited Review Report thereon issue by Ashwani & Associates, Statutory Auditors of the company. (As Per BSE Announcement Dated on 11/11/2020)
Board Meeting - 07-Sep-2020 - -
Quarterly Results
Board Meeting - 26-Aug-2020 - -
GARG FURNACE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve This is to inform you that pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the company is scheduled to be held on Wednesday, September 02, 2020 at 11:00 A.M. at the Registered office of the company situated at Kanganwal Road, V.P.O Jugiana G.T. Road, Ludhiana, inter-alia, to Consider and approve, the notice and agenda thereto of 47th Annual General Meeting of the company to be held in September 2020 and other related matters. 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)
Board Meeting - 11-Aug-2020 - -
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Board Meeting - 22-Jun-2020 - -
GARG FURNACE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve A meeting of the Board of Directors of the company is scheduled to be held on Tuesday, June 30, 2020 at 11:00 A.M. at the Registered office of the company situated at Kanganwal Road, V.P.O Jugiana G.T. Road, Ludhiana, inter-alia, to Consider and approve the Audited Financial Results of the company for the Quarter and financial Year ended March 31, 2020. Considered and approved the audited financial results of the company for the Quarter and Financial Year ended 31st March 2020, Auditors report thereon and Statement of Assets and Liabilities as at the year ended 31st March, 2020 with Annexure are being filed separately. (As Per BSE Announcement Dated 30.06.2020)
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