Garnet International Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Sep-2019 - -
GARNET INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2019 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday, 14th September, 2019 to consider, approve and take on record, inter-alia, the Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2019 Pursuant to Regulation 47 of the Listing Regulations, Please find enclosed copies of notices given to shareholders informing them about the meeting of the Board of Directors of the Company to be held on Saturday, 14th September, 2019 published in the following newspapers on 05th September, 2019: 1. Mumbai Edition of Mumbai Lakshadweep in Marathi Language; and 2. Mumbai Edition of Financial Express in English Language. GARNET INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2019 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday, 14th September, 2019 to consider, approve and take on record, inter-alia, the Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2019
Board Meeting - 21-May-2019 - -
GARNET INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 29th May, 2019 to consider, approve and take on record, inter-alia, the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2019 and to recommend dividend, if any. Outcome of the Board Meeting dated 29th May, 2019 A. Appointment of Mr. Vishnu Kanth Bhangadia as Additional Independent Director B. Change in designation of Mr. Sharad Rathi to Non Executive-Non Independent Director Outcome of the Board Meeting dated 29th May, 2019 (As Per BSE Announcement Dated on 29/05/2019)
Board Meeting - 29-Mar-2019 - -
Amendment of Code of conduct to Regulate, Monitor and report of trading by Insiders in the securities of Garnet International and Code of Fair Practices and Disclosure in accordance with SEBI (Prohibition of Insider Trading} Regulations, 2019
Board Meeting - 04-Feb-2019 - -
GARNET INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 12th February, 2019 to consider, approve and take on record, inter-alia, Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2018 Pursuant to Board meeting scheduled to be held on Tuesday, 12th February, 2019 as per Companys Code of Conduct for Insider Trading, the Trading Window for dealing in securities of the Company, shall remain closed for all the Directors and other persons covered under the Code, from the closure of business hours of 04th February, 2019 till 48 hours after communication of aforesaid Financial Results to the Stock Exchanges. In compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the meeting of the Board of Directors of the Company held on today i.e. 12th February, 2019, have Adopted and approved Un-Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and Nine Months ended 31st December, 2018 In compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the meeting of the Board of Directors of the Company held on today i.e. 12th February, 2019, have Adopted and approved Un-Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and Nine Months ended 31st December, 2018 (As Per BSE Announcement Dated On 12/02/2019)
Board Meeting - 11-Jan-2019 - -
Intimation under Regulation 30 of the (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting - 06-Nov-2018 - -
GARNET INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 14th November, 2018 to consider, approve and take on record, inter-alia, the Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter and half year ended 30th September, 2018. In this regard, this is to further inform you that as per Companys Code of Conduct for Insider Trading, the Trading Window for dealing in securities of the Company, shall remain closed for all the Directors and other persons covered under the Code, from the closure of business hours of 06th November, 2018 till 48 hours after communication of aforesaid Financial Results to the Stock Exchanges. this is to further inform that pursuant to board meeting of the Company scheduled to be held on 14.11.2018, as per Companys Code of Conduct for Insider Trading, the Trading Window for dealing in securities of the Company, shall remain closed for all the Directors and other persons covered under the Code, from the closure of business hours of 06th November, 2018 till 48 hours after communication of aforesaid Financial Results to the Stock Exchanges. Un-audited Financial Result (Standalone and Consolidated) of the Company for the Quarter and Half Year ended 30th September 2018 With regard to captioned matter and in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the meeting of the Board of Directors of the Company held on 14th November 2018, have adopted and approved Un-audited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Half year ended 30th September 2018. Copies of Un-audited financial results along with Limited Review Report adopted and approved by the Board of Directors are enclosed herewith. (As Per BSE Announcement Dated on 14.11.2018)