Garnet International Share Price

Garnet International

CMP as on02-Aug-21 15:01

₹ 23.45
-0.25 -1.05%

Open

₹ 24.40

Turnover (lac)

₹ 1

Prev. Close

₹ 23.70

Day's Vol (shares)

₹ 2,455

Day's Range

₹ 23.05
₹ 24.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-Jun-2021 - -
GARNET INTERNATIONAL 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 Standalone & Consolidated Financial Results for the Quarter and Year ended March 31st, 2021. Any other matters with the permission of the Chair. Submission of Newspaper Notice published in connection with Intimation of Board Meeting for the Financial Results for the Quarter and Year Ended 31st March, 2021 (As Per BSE Announcement Dated on 18/06/2021) Pursuant to regulation 30 & Regulation 33 of SEBI (Listing obligation and Disclosure Requirements) Regulation 2015, we wish to inform you that the Board of Directors of the Company at their meeting1 held today i.e. Wednesday, June 30, 2021 inter alia, considered the following matters: Approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended on March 31, 2021 (As Per BSE Announcement dated on 30.06.2021)
Board Meeting - 23-Mar-2021 - -
GARNET INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2021 ,inter alia, to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, March 27, 2021, to consider and appoint Additional Director on the Board of the Company. This is to inform you that the Board of Directors of the Company at their meeting held today i.e March 27, 2021, have approved the appointment of Shri Shyam Taaparia (DIN: 07369692) as Additional Director (Non Executive) on the Board of Directors of the Company. He shall hold office as an Non Executive Director (Additional Director) subject to the approval of the shareholders at the next Annual General Meeting of the Company. The brief profile Shri Shyam Taaparia is enclosed herewith as Annexure A. Shri Shyam Taaparia is not related to any of the Directors or Key Managerial Personnel or Promoters of the Company. This is for your information and record. (AS Per BSE Announcement Dated on 27.03.2021)
Board Meeting - 09-Feb-2021 - -
GARNET INTERNATIONAL 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 1. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended December 31, 2020 along with Limited Review Report of Auditors as on that date. 2. To conduct any other matter with the permission of the Chair.
Board Meeting - 07-Nov-2020 - -
GARNET INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve To consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended September 2020 along with Limited Review Report of Auditors as on that date. To conduct any other matter with the permission of the Chair.
Board Meeting - 09-Oct-2020 - -
GARNET INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2020 ,inter alia, to consider and approve the appointment of Company Secretary & compliance officer of the Company.
Board Meeting - 08-Sep-2020 - -
GARNET INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve 1.To consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 2020 along with Limited Review Report of Auditors as on that date. 2.To conduct any other matter with the permission of the Chair.
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