Garnet International Ltd Share Price

45.20

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 10-Sep-2018 28-Jun-2018 - -
AGM 10/09/2018 Change in Board of Directors-Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors of the Company at its Meeting held on today i.e. 28th June, 2018 decided to held 36th Annual General Meeting of the Company on Monday, 10th September, 2018 Notice of 36th Annual General Meeting of the Company scheduled to be held on 10th September, 2018 at 11.00 am at The Westin Mumbai Garden City, International, Business Park, Oberoi Garden City, Goregaon (East), Mumbai - 400 063. (As Per BSE Announcement Dated on 14.08.2018) Outcome of Annual General Meeting (As Per BSE Announcement Dated on 10.09.2018) Voting Results of the Company along with scrutinizer Report for the Annual General Meeting held on 10th September, 2018 Garnet International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 12/09/2018) Revised Voting Result of the Annual General Meeting of the Company held on 10.09.2018. (As Per BSE Announcement Dated on 19.09.2018)