23 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 31, 03:41 PM
Garnet Construction Ltd.

BSE

  • 12.35 -0.53 (-4.11%)
  • Vol: 4900
  • BSE Code: 526727
  • PREV. CLOSE
    12.88
  • OPEN PRICE
    12.80
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Garnet Construction Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Feb-201713-Feb-2017 Quarterly Results
07-Nov-201614-Nov-2016 Quarterly Results
25-May-201630-May-2016 Audited Results
08-Feb-201612-Feb-2016 Quarterly Results
03-Nov-201509-Nov-2015 Quarterly Results
01-Sep-201504-Sep-2015 The Board of Directors of the Company will be held on September 04, 2015, inter alia, to take on record following decisions : 1. To decide the date of Annual General Meeting of the Company. 2. To decide the book closure date for the ensuing Annual General Meeting. 3. Appointment of Ms. VKM & Associate, Company Secretary in a Practice as Secretarial Auditor of the Company under section 204 of the Companies Act, 2013. 4. Appointment of M/s. Asim Santara, Chartered Accountant as Internal Auditor of the Company. 5. Appointment of M/s. VKM & Associates, Company Secretary in a Practice as a Scrutinizer to conduct the e-voting in ensuing Annual General Meeting. 6. To Authorise Central Depository Services Limited (CDSL) to provide e-voting facility to the Members for the purpose of ensuing Annual General Meeting. 7. The appointment of M/s. Shankarlal Jain & Associates, Chartered Accountant as a Statutory Auditor of the Company.
11-Aug-201514-Aug-2015 Quarterly Results
25-May-201530-May-2015 Audited Results
06-Feb-201513-Feb-2015 Quarterly Results
10-Nov-201414-Nov-2014 Quarterly Results
12-Aug-201414-Aug-2014 Quarterly Results