| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 23 Jul 2024 | 17 Jul 2024 |
| GARG FURNACE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 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 of the Company is scheduled to be held on Tuesday 23rd July 2024 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 Three Months ended June 30 2024 Disclosure of Trading Window: The Company has already intimated to the Stock Exchange on June 28 2024 that the Trading Window of the Company for trading/dealing in the Equity Shares of the Company shall remain closed from Monday July 01 2024 till the end of 48 hours after the declaration of Unaudited Financial Results for the Quarter and Three Months ending June 30 2024. Considered and approved the unaudited financial results of the company for the Quarter and Three Months ended June 30, 2024 (copy enclosed) along with the Limited Review Report thereon issued by M/s Ashwani & Associates, Statutory Auditors of the company. Appointed Mrs. Shruti Gupta (DIN: 10310259) as an Additional Director of the Company (Non- Executive, Independent) on the Board of the Company w.e.f. 23 July, 2024, not liable to retire by rotation, who shall hold office up to the date of ensuing Annual General Meeting. Mrs. Shruti Gupta (DIN: 10310259) is appointed for a period of Five (5) consecutive years commencing from 23 July, 2024 subject to approval of shareholders. Approved and accepted the resignation of Mrs. Jyoti Batra (DIN: 10009491) as Independent Director of the Company w.e.f. 23 July 2024, due to Personal reasons and pre-occupancy and consequently also ceased to be a member/ chairman of various committees. (As Per BSE Announcement dated on 23.07.2024) Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) regulations 2015, we would like to inform you that Board of directors of the Company in its meeting 1. Appointed Mrs. Shruti Gupta (DIN: 10310259) as an Additional Director of the Comapny designated as Independent director for a period of 5 Years 2. Approved and accepted the resignation of Mrs. Jyoti Batra (DIN:10009491) as an Independent director of the Company (As per BSE Announcement Dated on 24/07/2024) | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| GARG FURNACE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Regulations) Regulations 2015 (Listing Regulations) a Board Meeting of Directors is scheduled to be held on Thursdauy 30th May 2024 at registerd office inter alia to consider and approve Audited Fnancial Results of the company for the year ended 31st March 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, May 30, 2024, have inter-alia, considered and approved the Audited Financial Results for the Quarter and Financial Year ended March 31, 2024 along with the unmodified Auditors Report issued by M/s Ashwani & Associates, Chartered Accountants, the Statutory Auditors of the Company and Declaration pursuant to the provisions of Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 are enclosed herewith. Read less.. 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, .... Read More.. (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 28 Mar 2024 | 28 Mar 2024 |
| With reference to 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. Thursday, March 28, 2024, inter-alia has considered and approved the allotment of 6,00,000 (Six 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 | 19 Feb 2024 | 19 Feb 2024 |
| The Board of Directors has considered and approved the allotment of warrants on preferential basis. | ||
| Board Meeting | 14 Feb 2024 | 5 Feb 2024 |
| GARG FURNACE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Prior Intimation for Board Meeting for Unaudited Financial Results for the Quarter and Nine Months Ended December 312023 Appointment of Internal Auditor of the Company for the Financial Year 2023-2024 and 2024-2025 1. Considered and approved the Un-audited financial results for the quarter and Nine months ended 31st December, 2023. 2. Appointment of Mrs. Nazma Khatoon as Internal Auditors of the Company for the FY 2023-24 for conducting Internal Audit from 4th Quarter of FY 2023-24 w.e.f. 14th February, 2024 and for the FY 2024-2025. (As Per BSE Announcement Dated on: 14/02/2024) | ||
| Board Meeting | 19 Dec 2023 | 14 Dec 2023 |
| GARG FURNACE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2023 inter alia to consider and approve a proposal for fund raising by way of issue of equity shares/convertible warrants and or/any other instruments through preferential issue subject to the approval of the shareholders of the Company and such regulatory/statutory approvals as may be required in this regard. Outcome of Board Meeting held on Tuesday, December 19, 2023 EGM of the Company on Monday, 15th January, 2024 Fixes Book Closure (As Per BSE Announcement Dated on 19/12/2023) | ||
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