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GARNET INTERNATIONAL LTD. - 512493 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th August 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 August 2023, inter alia, has approved the Un-audited Standalone and Consolidated Financial Results for Quarter Ended 30th June 2023. Kindly acknowledge the receipt and take the same on record.
14-08-2023
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GARNET INTERNATIONAL LTD. - 512493 - Un-Audited Financial Results For Qtr Ended 30Th June 2023

 Un-audited Standalone and Consolidated Financial Results for the Quarter Ended 30th June 2023
14-08-2023
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GARNET INTERNATIONAL LTD. - 512493 - Board Meeting Intimation for Approval Of Un-Audited Financial Results And Other Matters

 GARNET INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 2023 along with Limited Review Report of Auditors as on that date. 2. To conduct any other matter with the permission of the Chair.
07-08-2023
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GARNET INTERNATIONAL LTD. - 512493 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Public Announcement and Newspaper publication in respect to information regarding 41st AGM , E-Voting and Book Closure.
22-07-2023
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GARNET INTERNATIONAL LTD. - 512493 - Reg. 34 (1) Annual Report.

 Submission of Electronic Copy of Annual Report of the Company for the Financial Year Ended 31.03.2023.
21-07-2023
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GARNET INTERNATIONAL LTD. - 512493 - Notice Of 41St AGM Of The Company To Be Held On August 21, 2023.

 Notice of AGM of the Company for the Financial Year Ended 31.03.2023.
21-07-2023
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GARNET INTERNATIONAL LTD. - 512493 - Intimation Of Book Closure & Cut-Off-Date (Record Date) For AGM To Be Held On August 21, 2023

 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.
20-07-2023
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GARNET INTERNATIONAL LTD. - 512493 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Reg. 74 (5) for the Qtr. Ended June 30, 2023.
19-07-2023
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GARNET INTERNATIONAL LTD. - 512493 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publications in respect to information regarding 41st Annual General Meeting of the Company.
18-07-2023
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GARNET INTERNATIONAL LTD. - 512493 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Disclosures under regulation 30 of SEBI LODR for alteration / substitution of Clause 6 (2) of Article of Association of the Company.
14-07-2023
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