Garnet Construction Share Price

CMP as on20-Oct-20 14:48

₹ 21.00
-0.4 -1.87%

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₹ 21.00

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₹ 10,744

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₹ 21.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 02-Sep-2020 - -
Garnet Construction Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 30, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2020. The Board has decided 30th September, 2020 as its date of Annual General Meeting. (As per BSE Announcement Dated on 31/8/2020) This is to inform you that the 28th Annual General Meeting of the Company held on Wednesday, the 30th September, 2020 at 10.00 a.m. through Video Conferencing (VC) / Other Audio-Visual Means the following business were transacted :- 1. Adoption of the Audited Standalone Financial Statement for the financial year ended March 31, 2020 along with the reports of the Directors and Auditors thereon. 2. Re-appoint Mr. Sanjay Kedia (DIN : 00205220) who retired by rotation were re-appointed as Director of the Company. 3. Approved the related party transaction. 4. Appointment of Ms. Sirya Siddiqui (DIN: 08727351) as Regular Director. 5. Appointment of Ms. Sirya Siddiqui (DIN: 08727351) as Non Executive Independent Director for a period of 5 years. (As Per BSE Announcement Dated on 9/30/2020 3:53:23 PM)