Garnet Construction Share Price

Garnet Construction Corporate Action

CMP as on10-Aug-22 15:45

₹ 22.40
0.05 0.22%

Open

₹ 21.50

Turnover (lac)

Prev. Close

₹ 22.35

Day's Vol (shares)

₹ 3,566

Day's Range

₹ 21.50
₹ 22.65

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 02-Sep-2021 - -
This is to inform the exchange that the meeting of Board of Directors of the Company has been duly convened on Thursday September 02 2021 at the registered office of the Company. The Board transacted the following items: 1) Considered and approved the Notice of 29th Annual General Meeting (AGM) of the Company to be held on Thursday September 30 2021 2) Considered and approved Board of Directors report for the year ended March 31 2021. This is to inform the exchange that the meeting of Board of Directors of the Company has been duly convened on Thursday, September 02, 2021 at the registered office of the Company. The Board transacted the following items: 1) Considered and approved the Notice of 29th Annual General Meeting (AGM) of the Company to be held on Thursday, September 30, 2021, 2) Considered and approved Board of Directors report for the year ended March 31, 2021. (As per BSE Announcement Dated on 2/9/2021) In terms of regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are hereby submitting the result of E-voting at 29th Annual General Meeting of the Company held on Thursday the 30th September 2021 as well as result of the remote e-voting. All the resolution at the AGM were passed with requisite majority. The report of M/s Namrata Vyas & Associates scrutinizers is enclosed herewith. (As Per BSE Announcement Dated on 9/30/2021 6:44:38 AM)
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