| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2024 | 11 Sep 2024 |
| AGM 30/09/2024 We would like to inform you that ath the 51st Annual General Meeting (AGM) of the Company held on Monday 30th september, 2024 at 01.00 P.M at the registered office of the Company sitauted at Kanganwal Road V.P.O Jugiana GT road, ludhiana 141120 Punjab, the Tweleve (12) items of business contained in the notice of the 51st AGM dated 07th September 2024 was transacted and approved by the members with requisite majority. The details of the combined voting results (which includes the results of e-voting and Ballot Forms at the Annual General Meeting) in the format prescribed under Regulation 44(3) of the SEBI (Listing obligations and Disclosure Requirements) regulations 2015 along with Scrutinzers Report are enclosed as Annexure-1 and Annexure-II Read less.. (As Per BSE Announcement Dated on 02.10.2024) | ||
| AGM | 22 Dec 2023 | 30 Nov 2023 |
| Submission of Annual Report for the Financial Year 2022-2023 of Garg Furnace Limited Outcome of Board Meeting for approval of 50th Annual General Meeting on December 22nd, 2023 Notice Convening 50th Annual General Meeting to be held on Friday, December 22nd, 2023 at 1:00P.M at registered office of the Company. Pursuant to compliance of Regulation 42 of SEBI(LODR),Regulation, 2015 and Section 91 of Companies Act, 2013 the Registrar of Members and Share Transfer Books of the Company will remain closed from Saturday , 16th December,2023 to Friday 22nd December, 2023 for the purpose of 50th AGM. Newspaper Publication for shareholder Meeting (As Per BSE Announcement Dated on 30.11.2023) Outcome of 50th AGM held on Friday, December 22, 2023 Brief details to the amendments to Memorandum & Articles of Association of the Company. (As Per BSE Announcement Dated on 22/12/2023) SCRUTINIZERS REPORT ALONG WITH VOTING RESULTS FOR THE 50TH AGM OF THE COMPANY Voting Results under Regulation 44(3) of the SEBI LODR for the 50th AGM of the Company. (As Per BSE Announcement dated on 23.12.2023) | ||
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