Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 544271 | NSE Symbol : GARUDA | ISIN : INE0JVO01026 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Mar-2025	31-Mar-2025	Change in Auditors	Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. 31st March, 2025 has approved the appointment of Ms. Akruti Somani, Practicing Company Secretaries (Membership No.54612 and COP No. 20395), as the Secretarial Auditor of the Company for the Financial Year 2024-25. A brief profile of Ms. Akruti Somani, Practicing Company Secretaries is enclosed herewith as Annexure A. Request you to please take the details on record,
04-Feb-2025	07-Feb-2025	Quarterly Results	Garuda Construction And Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve 1. Approval of the Standalone and Consolidated Un-Audited Financial Results along with its Limited Review Report of the Company for the Quarter and Nine Months ended on December 31 2024 as required under Regulation 33(3); 2. to consider declaration of interim dividend. 3. To take any other item with the permission of chair and the majority of Directors. 1. Financial Results: a. Approved the Unaudited Standalone Financial Results for the Quarter and Nine Months ended December 31, 2024 along with Limited Review Report as received from the statutory auditor of the company b. Approved the Unaudited Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2024 along with Limited Review Report as received from the statutory auditor of the company and the same is annexed herewith 2. Interim Dividend: Declared Interim Dividend of Rs. 0.025/- per equity share of par value Rs. 5/- each (i.e 0.5% of face value of equity shares) for the financial year ending on March 31, 2025, to the Members of the Company as on February 17, 2025, being the Record Date. The payment of Interim Dividend will be made on or before March 7, 2025 (As per BSE Announcement Dated on 06/02/2025)
21-Dec-2024	21-Dec-2024	Change in Directors	Pursuant to Regulation 30 of SEBI Listing Regulations, the Board of Directors of the Company, vide resolutions passed by the Board of Director on Saturday, December 21, 2024, have: Noted the resignation of Mr. Mohit Kapoor (DIN:10301044), Whole Time Director of the Company (Key Managerial Personnel) of the Company with effect from closing business hours of Saturday, December 21, 2024. Consequently, he shall also cease to be a Member of Board Committee.
08-Nov-2024	14-Nov-2024	Quarterly Results	Garuda Construction And Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve This is to inform that Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of the Board of Directors of the Company is scheduled held on Thursday 14th November 2024 at the Artemis Complex Gala no. 105 & 108 National Express Highway Vasai (East) Thane 401208 interalia- 1. Approval of the Standalone and Consolidated Un-Audited Financial Results along with its Limited Review Report of the Company for the Quarter and Half Year ended on September 30 2024 as required under Regulation 33(3); 2. To take any other item with the permission of chair and the majority of Directors In terms with Regulation 30 and 33 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations, 2015') we hereby inform you that, the Board of Directors of the Company at their meeting held today viz. Thursday, November 14, 2024, have approved the following: - a) Unaudited Standalone Financial Results for the half year and quarter ended September 30, 2024 along with Limited Review Report as received from the statutory auditor of the company b) Unaudited Consolidated Financial Results for the half year and quarter ended September 30, 2024 along with Limited Review Report as received from the statutory auditor of the company and the same is annexed herewith (As Per Bse Announcement Dated on 14.11.2024)

LOGIN HERE

Garuda Construction and Engineering Ltd

Board Meeting