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Book Closure Details of Garnet Construction Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 15, 2023	AGM	Sep 26, 2023	Sep 30, 2023	A.G.M.
Sep 01, 2020	AGM	Sep 23, 2020	Sep 30, 2020
Sep 09, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Aug 31, 2018	AGM	Sep 24, 2018	Sep 28, 2018
Sep 07, 2017	AGM	Sep 25, 2017	Sep 29, 2017
Sep 07, 2016	AGM	Sep 22, 2016	Sep 29, 2016
Sep 07, 2015	AGM	Sep 22, 2015	Sep 29, 2015
Sep 10, 2014	AGM	Sep 22, 2014	Sep 30, 2014
Aug 28, 2013	AGM	Sep 23, 2013	Sep 30, 2013
Aug 23, 2012	AGM	Sep 20, 2012	Sep 28, 2012
Sep 08, 2011	AGM	Sep 22, 2011	Sep 29, 2011
Aug 31, 2010	AGM	Sep 20, 2010	Sep 29, 2010
Sep 07, 2009	AGM	Sep 21, 2009	Sep 29, 2009
Dec 23, 2008	EGM			Inter alia, to approve the appointment of M/s. Shankarlal Jain & Associates, Chartered Accountants as Co's statutory auditors in place of retiring auditor M/s. Navin Nishar & Associates, Chartered Accountants.
Aug 27, 2008	AGM	Sep 19, 2008	Sep 26, 2008

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