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BSE SENSEX
79,105.88
+149.85
+0.19 %
Corporate Announcement
Security Code
512493
Company
GARNET INTERNATIONAL LTD.
Exchange Received Time
05/08/2024 18:21:40
Exchange Disseminated Time
05/08/2024 18:21:40
Time Taken
00:00:00
Board Meeting Intimation for Intimation Of Board Meeting As Per Reg. 29 Read With Reg. 47 Of SEBI (LODR) Regulations 2015. |
08/05/24 18:21
GARNET INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 2024 along with Limited Review Report of Auditors as on that date. 2. To approve the draft notice of 42nd AGM along with board report and allied matters. 3. To consider and fix record date and/or book closure date for the purpose of AGM. 4. To conduct any other matter with the permission of the Chair.
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