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

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From Date	To Date	Announcement
11-Jun-2025	NA	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,
30-May-2025	NA	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)
01-May-2025	NA	Resignation as an Independent Director (Non- Executive) due to pre-occupation in other professional assignments and unable to devote time for attending meeting of Company and there is no other material reasons other than what is stated above
18-Apr-2025	21-Apr-2025	POM 20/04/2025 Pursuant to Regulation 30 of the Listing Regulations, we enclosed herewith a copy of the Postal Ballot Notice dated March 17, 2025 along with explanatory statement pursuant to Section 102 read with Section 110 of the Companies Act, 2013 ('Postal Ballot Notice') which is being sent to the Members of the Company towards seeking their approval on the resolution as set out therein. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the resolutions as proposed in the Postal Ballot Notice dated March 17, 2025 have been passed by the shareholders by remote e-voting process with requisite majority, on Friday, April 18, 2025 (last date of remote e-voting). We are enclosing the Voting Results and report of the Scrutinizer on remote e- voting of Postal Ballot. The above are also being uploaded on the Company's website https://garudaconstructionengineering.com/ You are requested to kindly take the same on record (As Per Bse Announcement Dated on :21.04.2025)
01-Apr-2025	NA	Please find enclosed file for change in management for your record.