| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Garnet International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Friday 30th May 2025 to inter alia. 1. To consider and approve the Audited Financial Results along with Auditors Report for the Quarter and year ended 31st March 2025. 2. To discuss any other matter with permission of the Chair. Further as per Companys Code of Conduct for Insider Trading the trading window for dealing in securities of the Company has already been closed for all the Directors and other persons covered under the Code from the closure of business hours of 31st March 2025 till 48 hours after communication of aforesaid Financial Results to the Stock Exchanges. Appointment of Secretarial Auditor Outcome of Board Meeting (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| GARNET INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine month ended 31st December 2024 along with Limited Review Report of Auditors as on that date. 2. To conduct any other matter with the permission of the Chair. Outcome of Board Meeting We would like to inform you that the Board of Directors of the Company, at its meeting held today i.e. 14th February, 2025 at 205, ALT F Success Tower, Tower B, Suncity Success Tower, Golf Course Ext. Road, Sector 65, Gurugram, Haryana 122005, inter alia, considered and approved the following - 1. The Unaudited Financial Results for quarter and nine months ended on 31st December, 2024 along with the Limited Review Report thereon. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 13 Dec 2024 | 2 Dec 2024 |
| Preferential Issue of shares & Inter alia, to consider and approve : (1) the proposal for raising funds by way of issue of one or more instruments including Equity Shares, Convertible or Non-Convertible Securities of any description or Warrants, through Preferential Issue, Private Placements or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. Revised Outcome of Board Meeting held on December 13, 2024. (As per BSE Announcement dated on 13/12/2024) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| GARNET INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September 2024 along with Limited Review Report of Auditors as on that date. 2. To conduct any other matter with the permission of the Chair. Submission of Un-audited Financial Results for Qtr. & Half Year Ended 30th September 2024. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| GARNET INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 2024 along with Limited Review Report of Auditors as on that date. 2. To approve the draft notice of 42nd AGM along with board report and allied matters. 3. To consider and fix record date and/or book closure date for the purpose of AGM. 4. To conduct any other matter with the permission of the Chair. Outcome of Board Meeting (As per BSE Announcement dated on 14/08/2024) | ||
| Board Meeting | 3 Jul 2024 | 3 Jul 2024 |
| We wish to inform you that the Board of Directors at their meeting held on 03rd July 2024, has taken the note of communication received from BSE for non-compliance of provisions under Reg. 3(5) and/or Reg. 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015 with respect to SDD software. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company considered and placed its concern on the above non-compliance & took note of the same | ||
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