| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Jul 2025 | 15 Jul 2025 |
| 28,00,000 Convertible Warrants in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e. Tuesday, July 15, 2025, inter-alia has considered and approved the allotment of 18,00,000 (Eight Lakh) Equity Shares of face value of Rs. 10/- (Rupees Ten only) each upon conversion of the warrants at an issue price of Rs. 195/- (Rupees One Hundred and Ninety-Five only) each, including premium of Rs. 185/ - each (as determined in accordance with the pricing guidelines prescribed under Chapter V of the SEBI ICDR Regulations) (the Issue Price), to the below mentioned allottees, belonging to promoter category: Sr. Name of Allottees Category Maximum number of Equity | ||
| Board Meeting | 30 May 2025 | 14 May 2025 |
| Garg Furnace Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 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 30 May 2025 registered office of the company situated at Kanganwal Road V.P.O Jugiana G.T. Road Ludhiana inter-alia to consider and approve Audited Financial Results of the Company for the Fourth quarter and Financial Year ending 31st March 2025. Disclosure of Trading Window: The Company has already intimated to the Stock Exchange on March 25 2025 that the Trading Window of the Company for trading/dealing in the Equity Shares of the Company shall remain closed from Tuesday April 01 2025 till the end of 48 hours after the declaration of Audited Financial Results of the Company for the Fourth quarter and Financial Year ending 31st March 2025. Results for the financial year ended 31.03.2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 21 Feb 2025 | 21 Feb 2025 |
| Resignation of Mrs. Nazma Khatoon as an Internal Auditor of the Company Appointment of Mr. Sahil Barniyal as an Internal Auditor of the Company | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| 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. Unaudited Financial Results for Quarter and nine months ended 31st December 2024 Outcome of the Board Meeting held on 14.02.2025 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| GARG FURNACE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30 2024. Pursuant to Regulation 30 read with Part-A of the Schedule-III and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform that the Board of Directors of the Company in their Meeting held on today i.e. Thursday, November 14, 2024, have inter-alia, considered and approved the Un-audited financial results along with Statement of Assets & Liabilities and Cash Flow Statement for the quarter and half year ended 30th September, 2024. The Limited Review Report issued by the Statutory Auditor of the Company for the Quarter and half year ended 30th September, 2024. The meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 05:15 P.M. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 1 Oct 2024 | 1 Oct 2024 |
| Please make reference to our correspondence dated February 19, 2024 regarding allotment of 28,00,000 Convertible Warrants in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e. Tuesday, October 01, 2024, inter-alia has considered and approved the allotment of 8,00,000 (Eight Lakhs only) Equity Shares of face value of Rs. 10/- (Rupees Ten only) each upon conversion of the warrants at an issue price of Rs. 195/- (Rupees One Hundred and Ninety-Five only) each, including premium of Rs. 185/- each (as determined in accordance with the pricing guidelines prescribed under Chapter V of the SEBI ICDR Regulations) (the Issue Price) | ||
| Board Meeting | 7 Sep 2024 | 31 Aug 2024 |
| GARG FURNACE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2024 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 is scheduled to be held on Saturday 07th September 2024 at the registered office of the company Pursuant to the Regulation 30 read with Part A of Schedule III and other Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its Meeting held on today i.e. September 07, 2024 had inter alia (As per BSE Announcement Dated on 07/09/2024) | ||
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