Garnet Construction Share Price

CMP as on27-Oct-20 9:48

₹ 19.10
-0.35 -1.8%

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₹ 19.10

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 10-Sep-2020 - -
Quarterly Results
Board Meeting - 24-Aug-2020 - -
GARNET CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve Notice is hereby given that meeting of board of Company will be called on 31st August, 2020 to inter alia take following decision :- 1. Decide the date of Annual general meeting. 2. Accept resignation from existing company secretary due to his resignation. 3. Appoint new company secretary of the Company. 4. Adoption of Director Report. 5. To approve the date of Book closure regarding Annual General Meeting. 6. To approve the date of E Voting. 7. Appointment of Scrutinizer for E Voting. 8. Any other matter with the permission of chair. The Board has decided 30th September, 2020 as its date of Annual General Meeting. (As per BSE Announcement Dated on 31/8/2020)
Board Meeting - 16-Jun-2020 - -
GARNET CONSTRUCTION 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 Audited Standalone Financial Result for the year ended 31-03-2020. The Board Meeting to be held on 30/06/2020 has been revised to 31/07/2020 Sub: Board Meeting Intimation for Postponement of Board Meeting for approval of Audited Standalone Financial Results for the quarter and year Ended 31st March, 2020 we wish to inform you that due to continuing impact of the COVID -19 pandemic meeting of the Board of Directors of the Company scheduled on 30/06/2020 ,inter alia, to consider and approve Audited Standalone Financial Results for the quarter and year Ended 31st March, 2020 has been postponed to Friday 31st July, 2020. (As Per BSE Announcement Dated on 27-06-2020)
Board Meeting - 15-Apr-2020 - -
Inter alia take on record following decisions :- Appointed Ms. Sirya Vakil Siddiqui holding Director Identification No. 08727351 as Additional Director on the Board of the Company. Dear Sir, This is to inform you that Board of Directors of the Company in their meeting held on 14th April 2020 inter alia take on record following decisions :- Appointed Ms. Sirya Vakil Siddiqui holding Director Identification No. 08727351 as Additional Director on the Board of the Company; Please acknowledge the same. This is for your information and record purpose. Thanking you, Yours faithfully Garnet Construction Limited s/d Kishan Kumar Kedia Managing Director DIN : 00205146 Address :KediaBunglow, S V Road, Malad West, Mumbai - 400 064
Board Meeting - 06-Feb-2020 - -
GARNET CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Result for the Nine Month Ended December 31, 2019 Unaudited Standalone and Consolidated Financial Result for the Nine Month Ended December 31, 2019 1. Adoption of unaudited financial result of the company for the Nine Month ended 31st December, 2019. 2. Resignation Mrs. Seema Bhattar (DIN 06617036) as Non Executive Independent Director accepted. (As Per BSE Announcement Dated on 14/02/2020)
Board Meeting - 05-Nov-2019 - -
GARNET CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to Clause 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be convened on November 14, 2019, for considering the following matters: The Unaudited Standalone and Consolidated Financial Results for the Six Month ended September 30, 2019