Garnet International Ltd(Garnet Intl.) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	21-Aug-2023	14-Jul-2023	-	-
Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on 14th July 2023, inter alia, has approved the following: 1. The Forty-First (41st) AGM of the Company shall be held on Monday, 21st August, 2023. 2. The Register of Members and the Share Transfer Books of the Company will remain closed from August 15, 2023 to August 21, 2023 (both days inclusive) for the purpose of Annual General Meeting. Kindly acknowledge the receipt and take the same on record. Pursuant to Regulation 42 of SEBI LODR, 2015 cut off date for the purpose of e-voting in the AGM to be held on 21.08.2023 is Monday, 14th August 2023. Further Register of Members and Share Transfer Books will remain closed from 15.08.2023 to 21.08.2023 (both days inclusive) for the purpose of 41st AGM of the Company. (As Per BSE Announcement dated on 20.07.2023) Notice of AGM of the Company for the Financial Year Ended 31.03.2023. (As Per BSE Announcement dated on 21.07.2023) Public Announcement and Newspaper publication in respect to information regarding 41st AGM , E-Voting and Book Closure. (As per BSE Announcement Dated on 22/07/2023) Summary of Proceedings of the 41st AGM of the Company held on 21st August 2023. (As per BSE Announcement Dated on 21/08/2023)
AGM	30-Sep-2022	30-Aug-2022	-	-
AGM 30/09/2022 Notice of 40th Annual General Meeting Scheduled to be held on Friday, 30th September, 2022 through Audio/Video Conference mode. Intimation of Book Closure & Cut-off-date (Record Date) for AGM to be held on September 30, 2022 (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Regulations) read with Part A of Schedule III to the SEBI Regulations, please find enclosed the summary of the proceedings of the 40th Annual General Meeting held on Friday, September 30, 2022 at 11:00 a.m. (IST) through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement dated on 30.09.2022)