Garnet Construction Share Price

Garnet Construction

CMP as on02-Aug-21 15:51

₹ 33.45
3 9.85%

Open

₹ 31.45

Turnover (lac)

Prev. Close

₹ 30.45

Day's Vol (shares)

₹ 2,30,930

Day's Range

₹ 29.60
₹ 35.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Jun-2021 - -
GARNET CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve the audited financial result of the company for the year ended 31st March, 2021 This is with reference to captioned matter, please find enclosed herewith Statement of Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2021 duly approved and taken on record by the Board of Directors of the Company at their meeting held today, i.e. 30th June 2021, along with Audit Reports. Declaration by Kishan Kumar Kedia, Chairman & Managing Director pursuant to Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also enclosed along with the results. Please find the above submission in order. This is for your information and record purpose. (As Per BSE Announcement dated on 30.06.2021)
Board Meeting - 29-Jan-2021 - -
GARNET CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve The Unaudited financial Results for the Nine Month ended December 31, 2020
Board Meeting - 28-Oct-2020 - -
GARNET CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 12th November 2020, for considering the following matters: The Unaudited Standalone Financial Results for the six month ended 30th September, 2020.
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)
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