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BSE Code : 526727 | NSE Symbol : | ISIN : INE797D01017 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	30-May-2025	Accounts	Garnet Construction 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 1. The Audited Standalone Financial Results for the for the year ended 31st March 2025. 2.Resignation of Director Audited financial results for the year ended 31st march 2025, duly approved and taken on recod by the BOD on the meeting held today 30th May 2025 (As per BSE Announcement Dated on 30/05/2025)
04-Feb-2025	14-Feb-2025	Quarterly Results	GARNET CONSTRUCTION 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 as per SEBI Regulation2015..the board meeting of the directors of company will be convened on 14th Feb 25 Un-audited financial result of the Company for the Nine Month ended 31st December, 2024. duly approved and taken on record by the Board of Directors of the Company at their meeting held today, i.e. 14th February, 2025 at 2 P.M. to 3 P.M. (As Per BSE Announcement Dated on 14.02.2025) Unaudited FS for the Quarter ended 31st December was approved and accepted by the board of directors of the company on 14th February 2025. (As per BSE Announcement Dated on 03/03/2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	GARNET CONSTRUCTION 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 the unaudited Standalone Financial Results for the quarter and half year ended 30th September 2024 This is with reference to captioned matter, please find enclosed herewith Un-audited financial result of the Company for the half year ended 30th September, 2024. duly approved and taken on record by the Board of Directors of the Company at their meeting held today, i.e. 14th November 2024 at 3.15 P.M. to 4.15 P.M This is with reference to captioned matter , please find enclose herewith unaudited financial result for the company for half year ended 30/09/2024. (As per BSE Announcement Dated on 14/11/2024)
31-Aug-2024	06-Sep-2024	AGM	GARNET CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve Pursuant to Clause 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be convened on 6th September 2024 for considering the following matters: 1. To receive consider and adopt the Audited Balance Sheet as at March 31 2024 the statement of Profit and Loss for the year ended on that date together with the Directors and Auditors Reports thereon. 2. To Appoint of Director. 3. To decide the date of Book Closer. 4. Any other Matter with permission of chairman . Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this to inform you that Thirty Two Annual General Meeting of the Company scheduled to be held on Monday, 30th September, 2024 at 11.00 a. m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). This is duly approved and taken on record by the Board of Directors of the Company at their meeting held today, i.e. September 6, 2024 at 5.30 P.M. to 6.00 P.M. (As Per BSE Announcement Dated on: 06/09/2024)
03-Aug-2024	14-Aug-2024	Quarterly Results	GARNET CONSTRUCTION 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 Pursuant to Clause 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be convened on 14th August 2024 for considering the following matters: The Unaudited Standalone Financial Results for the Quarter ended 30th June 2024. Please find attached herewith Un-audited financial results of the company for Q1 _2024-25. The results are reviewed by statutory auditors of the company and report is enclosed herewith. (As Per BSE Announcement dated on 14.08.2024)
21-May-2024	30-May-2024	Accounts	GARNET CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve The Audited Standalone Financial Results for the for the year ended 31st March 2024 This is with reference to captioned matter, please find enclosed herewith Statement of Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2024 duly approved and taken on record by the Board of Directors of the Company at their meeting held today, i.e. 30th May 2024 at 5.00 P.M. to 5.30 P.M. along with Audit Reports. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
01-Feb-2024	14-Feb-2024	Quarterly Results	GARNET CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to Clause 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be convened on 14th February 2024 for considering the following matters: The Unaudited Standalone Financial Results for the Quarter ended 31st Dec 2023. This is with reference to captioned matter, please find enclosed herewith Un-audited financial results of the company for the Nine Month ended 31st Dec,2023, duly approved and taken on record by the Board of Directors of the company at their meeting held on 14/02/2024. The above results are reviewed by statutory auditors of the company and the report is attached herewith. (As per BSE Announcement Dated on 14/02/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	GARNET CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Clause 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be convened on 10th November 2023 for considering the following matters: The Unaudited Standalone Financial Results for the Quarter and Half Year Ended ended 30th Sep 2023. This is with reference to captioned matter, please find enclosed herewith Un- audited financial results of the company for the half year ended 30th September 2023. the above results are reviewed by statutory auditors of the company and the report of the same is attached herewith. (As Per BSE Announcement dated on 10.11.2023) This is with reference to captioned matter, please find enclosed herewith Un-audited Financial result of the company for the half year ended 30th September '2023 duly approved and taken on record by the board of directors of the company at their meeting held on 10th November '2023 at start time 5.45 PM and end time 6.15 PM. The above results are reviewed by statutory auditors of the company and the report of the same is attached herewith (As Per BSE Announcement Dated on 18/11/2023)
05-Aug-2023	12-Aug-2023	Quarterly Results	GARNET CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Pursuant to Clause 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be convened on 12th August 2023 for considering the following matters: The Unaudited Standalone Financial Results for the Quarter ended 30th June 2023. This is with reference to captioned matter, please find enclosed here with Un-audited financial result for the quarter ended 30th June 2023. (As Per BSE Announcement Dated on 16/08/2023)
04-May-2023	15-May-2023	Accounts	GARNET CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve Pursuant to Clause 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be convened on 15th May 2023 for considering the following matters: The Audited Standalone Financial Results for the for the year ended 31st March 2023 This is to inform you that the Board Meeting of the Company held on Monday, the 15th May, 2023 at 05.00 p.m. at the registered address 501/531, Laxmi Mall, Laxmi Industrial Estate, New Link Road, Andheri West, Mumbai - 400053. the following business were transacted :- 1. Adoption of Audited financial result of the company for the Quater & Year ended 31st March, 2023. Kindly acknowledge the same and take on record the same. (As Per BSE Announcement dated on 15.05.2023) Dear Sir, This is with reference to captioned matter, please find enclosed herewith Statement of Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 duly approved and taken on record by the Board of Directors of the Company at their meeting held today, i.e. 15th May 2023 at 5pm, along with Audit Reports. Declaration by Kishan Kumar Kedia, Chairman & Managing Director pursuant to Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also enclosed along with the results. Please find the above submission in order. This is for your information and record purpose. (As Per BSE Announcement dated on 16.05.2023)
31-Mar-2023	31-Mar-2023	Change in Other Executives	GARNET CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2023 inter alia to consider and approve Pursuant to Clause 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be convened on 31st March 2023 for considering the following matters: Appointment of Chief Financial Officer of the Company : The Appointment letter shall be placed before the Board of Directors in Board Meeting for their consideration and formal acceptance in accordance with the applicable legal provisions. Kindly take a note of the above. Thanking you For Garnet Construction Ltd. Sanjay Kumar Kedia Director Dear Sir, This is to inform the exchange that the meeting of Board of Directors of the Company has been duly convened on Friday, March 31, 2023 at the registered office of the Company. The Board transacted the following items: 1] Considered and approved the Appointment of Chief Financial Officer of the Company Kishan Kumar Kedia with effect from 31/03/2023. Kindly take the note of the same and update on your records. Thanking you. Yours faithfully, For Garnet Construction Limited
04-Feb-2023	14-Feb-2023	Quarterly Results	GARNET CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to Clause 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be convened on 14th February, 2023 for considering the following matters: The Unaudited Standalone Financial Results for the Nine Month Ended 31st December, 2022. Dear Sir, This is with reference to captioned matter, please find enclosed herewith Un-audited financial result of the Company for the Nine Month Ended 31st December, 2022. The above results are reviewed by statutory auditors of the company and the report of the same is attached herewith Please find the above submission in order. Kindly acknowledge the same. This is for your information and record purpose. Yours faithfully For Garnet Construction Ltd. (As Per BSE Announcement Dated on 14.02.2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	GARNET CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to Clause 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be convened on 14th November 2022 for considering the following matters: The Unaudited Standalone Financial Results for the Quarter and Half Year Ended ended 30th Sep 2022. Dear Sir, This is with reference to captioned matter, please find enclosed herewith Un-audited financial result of the Company for the half year ended 30th September, 2022. The above results are reviewed by statutory auditors of the company and the report of the same is attached herewith Please find the above submission in order. Kindly acknowledge the same. This is for your information and record purpose. Yours faithfully For Garnet Construction Ltd. Kishan Kumar Kedia Chairman & Managing Director Encl.: a/a (As Per BSE Announcement Dated on 14.11.2022)
06-Aug-2022	13-Aug-2022	Quarterly Results	GARNET CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Date : 06th August 2022 To BSE Limited Corporate Relationship Department 1st Floor New Trading Ring Rotunda Building P. J. Towers Dalal Street Fort Mumbai - 400 001. Scrip Code: 526727 Dear Sir Sub: Intimation of Board Meeting on 13th August 2022 Pursuant to Clause 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be convened on 13th August 2022 for considering the following matters: The Unaudited Standalone Financial Results for the Quarter ended 30th June 2022. For Garnet Construction Ltd. Kishan Kumar Kedia Managing Director DIN: 000205146 Encl: as above This is with reference to captioned matter, please find enclosed herewith Un-audited financial result of the Company for the quarter ended 30th June, 2022. The above results are reviewed by statutory auditors of the company and the report of the same is attached herewith Please find the above submission in order. Kindly acknowledge the same. This is for your information and record purpose. (As Per BSE Announcement Dated on 13/08/2022)
23-Jul-2022	01-Aug-2022	Change in Other Executives	GARNET CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 inter alia to consider and approve Pursuant to Clause 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be convened on 01st August 2022 for considering the following matters: Resignation of Chief Financial Officer of the Company : CA Falguni Ratilal Padiya has resigned from the post of Chief Financial Officer of Garnet Construction Limited with effect from 30th June 2022. The resignation letter shall be placed before the Board of Directors in Board Meeting for their consideration and formal acceptance in accordance with the applicable legal provisions. Kindly take a note of the above. Thanking you Date :- 01st Aug 2022 To, Corporate Relation Department, BSE Limited 1st Floor, P J.Towers, Dalal Street, Fort, Mumbai -400 001 Sub: Outcome of Board Meeting Ref. : Garnet Construction Ltd. (Script Code 526727) Dear Sir, This is to inform the exchange that the meeting of Board of Directors of the Company has been duly convened on Monday, August 01, 2022 at the registered office of the Company. The Board transacted the following items: 1] Considered and approved the Resignation of Chief Financial Officer Of the Company Falguni padiya with effect from 31st Jul 2022 Kindly take the note of the same and update on your records. Thanking you. Yours faithfully, For Garnet Construction Limited Kishan Kumar Kedia Managing Director (As Per BSE Announcement Dated on 01.08.2022)

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Garnet Construction Ltd

Board Meeting