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Garnet Construction Ltd.

Garnet Construction

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
30 06 2021 Audited Results
13 08 2021 Quarterly Results
02 11 2021 Quarterly Results
13 11 2021 Quarterly Results
04 02 2022 Quarterly Results
18 05 2022 Audited Results
01 08 2022 Inter alia, 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.
13 08 2022 Quarterly Results
14 11 2022 Quarterly Results
14 02 2023 Quarterly Results
31 03 2023 Inter alia, 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.
15 05 2023 Audited Results
12 08 2023 Quarterly Results
10 11 2023 Quarterly Results
14 02 2024 Quarterly Results
14 11 2024 Quarterly Results
14 02 2025 Quarterly Results
30 05 2025 Audited Results
14 08 2025 Quarterly Results
14 11 2025 Quarterly Results
14 02 2026 Quarterly Results
21 03 2026 Inter alia, to consider and approve:- 1. taking on record the demise of the Promoter, Managing Director/CFO Mr. Kishan Kedia and to place on record the Board condolences. 2. to consider and approve the appointment of Ms. Chahat Sanjaykumar Kedia as director of the company. 3. to Consider and approve the appointment of Ms. Nikita Poddar as CFO of the company.

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