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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
CIN: L45200MH1992PLC069044 Date :- 05th September 2022 To Corporate Relations Department. BSE Limited 1st Floor, New Trading Ring Rotunda Building, P J Tower Dalal Street, Fort Mumbai - 400 001 Email: Scrip Code : 526727 Subject : Intimation of 30th Annual General Meeting (AGM) of Garnet Construction Limited (the company) Dear Sir/s : Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this to inform you that Twenty Nine Annual General Meeting of the Company scheduled to be held on Thursday, 30th September, 2022 at 12.30 a. m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) . Kindly acknowledge the receipt. Thanking you, Yours faithfully, For Garnet Construction Limited Kishan Kumar Kedia Managing Director DIN : 00205146 CIN: L45200MH1992PLC069044 Date : 30th September, 2022 To Department of Corporate Services BSE Limited PJ Tower, Dalal Street, Fort, Mumbai - 400 001 Script : 526727 Sub : Proceeding of the 30th Annual General Meeting of the Company held on 30th September, 2022 (As Per BSE Announcement dated on 30.09.2022)