Garuda Construction and Engineering Ltd

BSE Code : 544271
NSE Symbol : GARUDA
ISIN : INE0JVO01026
Industry :ENGINEERING - TURNKEY SERVICES

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125.08 -0.59(-0.47%)

Open Price (₹)

126.60

Prev. Close (₹)

125.67

Volume (No’s)

428,578

Market Cap (₹)

1,163.77

Low Price (₹)

124.54

High Price (₹)

127.05 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
12-Jun-2025	11-Jun-2025	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on June 11, 2025- June 12, 2025 had approved an investment of up to 400 (Four Hundred) fully secured, unrated, unlisted, freely transferrable non-convertible debentures of face value ?10,00,000/- (Rupees Ten Lakhs only) each, aggregating to 40,00,00,000/- (Rupees Forty Crores only), in one or more tranches The coupon rate for the NCDs is 12% per annum The details, as required under the Regulation 30(6) read with Schedule III Part A Para A (1) of the SEBI Listing Regulations read with the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 14 November, 2024 is attached as Annexure - A Request you to please take the details on record,
27-May-2025	30-May-2025	Garuda Construction And Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve This is to inform that Pursuant to the provisions of Regulation 29 of SEBI (LODR) Regulations 2015 the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 30th May 2025 at 02.00 P.M. at the 201 A Wing Fortune 2000 C-3 Block Bandra Kurla Complex Bandra (East) Mumbai-400051 India interalia- 1. To consider and approve of the Audited Standalone Financial Results of the Company along with its Audit Report for the Quarter Half Year and Year ended March 31 2025 as required under Regulation 33(3); 2. To consider and approve of the Audited Consolidated Financial Results of the Company along with its Audit Report for the Quarter Half Year and Year ended March 31 2025 as required under Regulation 33(3); 3. To take any other item with the permission of the majority of Directors. Request you to please take the above details on record. Pursuant to the provisions of Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we would hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. 30th May, 2025, inter alia considered and approved the following: 1. Approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2025 along with Statement of Assets and Liabilities, statement of Cash flow pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 and Disclosure of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. Pursuant to the provisions of Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we would hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. 30th May, 2025, inter alia considered and approved the following: 1. Approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2025 along with Statement of Assets and Liabilities, statement of Cash flow pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 and Disclosure of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on :30.05.2025)
31-Mar-2025	31-Mar-2025	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	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	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.