Shareholder Meeting / Postal Ballot-Outcome of AGM
The proceedings of the Annual General Meeting of Garv Industries Limited held on 10th August, 2018 are attached herewith11-08-2018
11-08-2018
Intimation Regarding Closure Of Register Of Members And Share Transfer Books
The exchange is hereby informed that the register of members and share transfer books shall remain closed from 04th August, 2018 to 10th August, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company.30-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RISHU AGARWALDesignation :- Director17-07-2018
Announcement under Regulation 30 (LODR)-Change in Registered Office Address
It is to intimate you that registered office of the Company is sifted from B-502,Statesman House 147, Barakhamba Road New Delhi - 110001 to H NO. 8885, G.No-2 Multani Dhanda , Paharganj, Delhi-110055, w.e.f. 01/06/2018.01-06-2018
Results- Financial Results For Half Year And Year Ending 31/03/2018
It is hereby informed that the Board of Directors of the Company in their meeting held on Monday, May 21, 2018, have approved the Audited Standalone Financial Results for the half year and year ended March 31, 2018, in compliance with Regulation 33 of SEBI (LODR) Regulations, 2015. A copy of the said financial results along with the Audit Report of the Statutory Auditors thereon is enclosed herewith.21-05-2018
BOARD MEETING TO BE HELD ON 21St MAY, 2018
The exchange is hereby informed that a Meeting of the Board of Directors of GARV INDUSTRIES LIMITED is scheduled to be held on Monday, 21st May, 2018, at 3:00 P.M. at the registered office of the company situated at B-502, Statesman House, 147, Barakhamba Road New Delhi-110001, inter alia, to consider and approve the following matters: 1. T o consider and approve Audited Financial Results for the year ended on 31st March, 2018 pursuant to Regulation...15-05-2018
Board Meeting-Change in Auditors
The exchange is hereby informed that the Board of Directors in their meeting held on 11th May, 2018 have further recommended the appointment of M/s. Sadana & Co., Chartered Accountant (FRN: 011616N) as the statutory auditor of the Company11-05-2018
Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
The exchange is hereby informed that the statutory auditor of the Company (i.e. S C Verma & Associates, Chartered Accountants) have resigned from the office of Statutory Auditor of the Company vide their resignation letter dated 02/05/2018.11-05-2018