| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Jul 2024 | 3 Jul 2024 |
| We wish to inform you that the Board of Directors at their meeting held on 03rd July 2024, has taken the note of communication received from BSE for non-compliance of provisions under Reg. 3(5) and/or Reg. 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015 with respect to SDD software. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company considered and placed its concern on the above non-compliance & took note of the same | ||
| Board Meeting | 30 May 2024 | 21 May 2024 |
| GARNET INTERNATIONAL 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 1. The Audited Financial Results along with Auditors Report for the Quarter and year ended 31st March 2024. 2. To discuss any other matter with permission of the Chair. | ||
| Board Meeting | 18 Mar 2024 | 18 Mar 2024 |
| Disclosure under Regulation 30 of SEBI LODR 2015 - Appointment of Independent Director. | ||
| Board Meeting | 25 Jan 2024 | 17 Jan 2024 |
| GARNET INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled on Thursday 25th January 2024 to consider the following business: 1. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine month ended 31st December 2023 along with Limited Review Report of Auditors as on that date. 2. To conduct any other matter with the permission of the Chair. This is to inform you that in the meeting of the Board of Directors held on Thursday, the 25th January 2024, the Board has transacted the following business: 1. Financial Results. Approved & adopted the Standalone & Consolidated Unaudited Financial Results for the Quarter and Nine Month ended on 31st December 2023 for the Financial Year ending 31st March 2024, together with Limited Review Report by Statutory Auditors. Copy of the said Results along with Limited Review Report by Statutory Auditors, pursuant to Regulations 33 and 52 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 is enclosed with this letter. (As per BSE Announcement Dated on 25/01/2024) | ||
| Board Meeting | 14 Nov 2023 | 6 Nov 2023 |
| GARNET INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Dear Sir/ Madam, This is to inform you that the Meeting of the Board of Directors of the Company is scheduled on Tuesday, 14th November, 2023 to consider the following business: 1. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September 2023 along with Limited Review Report of Auditors as on that date. 2. To conduct any other matter with the permission of the Chair. In accordance with the Companys Code of Conduct to Regulate, Monitor and Report trading by Designated Persons and Immediate Relatives of Designated Persons pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the securities of the Company has already been closed from Oct. 01, 2023 and shall re-open 48 hours after the declaration of Financial Results to the Stock Exchange. Kindly take the note of the same. Thank you Submission of Standalone & Consolidated Unaudited Financial Results for Qtr. & Half Year Ended 30th September 2023. Submission of Results. (As Per BSE Announcement Dated on 14.11.2023) | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| 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. Un-audited Standalone and Consolidated Financial Results for the Quarter Ended 30th June 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. (As Per BSE Announcement Dated on 14.08.2023) | ||
| Board Meeting | 14 Jul 2023 | 14 Jul 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 July 2023, inter alia, has approved the following: 1. The Forty-First (41st) AGM of the Company shall be held on Monday, 21st August, 2023. 2. The Register of Members and the Share Transfer Books of the Company will remain closed from August 15, 2023 to August 21, 2023 (both days inclusive) for the purpose of Annual General Meeting. Kindly acknowledge the receipt and take the same on record. | ||
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