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Year archive

Garg Furnace Ltd. — 2023 filings

All 63 regulatory filings released by Garg Furnace Ltd. (530615) in 2023, sourced directly from the official regulator.

63 Filings
2023 Period
2023 filings (63)
Filing Released Lang
Closure of Trading Window for the quarter and nine months ending December 31, 2023
Regulatory Filings
2023-12-30 English
Issue of Duplicate Share Certificate
Regulatory Filings
2023-12-24 English
Voting Results under Regulation 44(3) of the SEBI LODR for the 50th AGM of the Company.
Regulatory Filings
2023-12-23 English
SCRUTINIZERS REPORT ALONG WITH VOTING RESULTS FOR THE 50TH AGM OF THE COMPANY
Regulatory Filings
2023-12-23 English
Brief details to the amendments to Memorandum & Articles of Association of the Company.
Regulatory Filings
2023-12-22 English
Outcome of 50th AGM held on Friday, December 22, 2023
Regulatory Filings
2023-12-22 English
Newspaper Publication for Intimation of Extra Ordinary General Meeting, Book Closure and Remote E-Voting Instructions
Regulatory Filings
2023-12-22 English
Application for "in-principle approva1" for issue and allotment of convertible warrants into Equity shares on preferential basis
Regulatory Filings
2023-12-21 English
Notice of Extra Ordinary General Meeting
Regulatory Filings
2023-12-21 English
Notice of Extra Ordinary General Meeting
Regulatory Filings
2023-12-21 English
EGM of the Company on Monday, 15th January, 2024
Regulatory Filings
2023-12-19 English
Fixes Book Closure
Regulatory Filings
2023-12-19 English
Outcome of Board Meeting held on Tuesday, December 19, 2023
Regulatory Filings
2023-12-19 English
Closure of Trading Window
Regulatory Filings
2023-12-14 English
GARG FURNACE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2023 ,inter alia, to consider and approve a proposal for fund raising by ....
Regulatory Filings
2023-12-14 English
Details for the loss of Share Certificates.
Regulatory Filings
2023-12-02 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Securocrop Securities India Pvt Ltd
Regulatory Filings
2023-12-01 English
Newspaper Publication for shareholder Meeting
Regulatory Filings
2023-11-30 English
Submission of Annual Report for the Financial Year 2022-2023 of 'Garg Furnace Limited'
Regulatory Filings
2023-11-30 English
Pursuant to compliance of Regulation 42 of SEBI(LODR),Regulation, 2015 and Section 91 of Companies Act, 2013 the Registrar of Members and Share Transfer Books of the Company will remain ....
Regulatory Filings
2023-11-30 English
Notice Convening 50th Annual General Meeting to be held on Friday, December 22nd, 2023 at 1:00P.M at registered office of the Company.
Regulatory Filings
2023-11-30 English
Outcome of Board Meeting for approval of 50th Annual General Meeting on December 22nd, 2023
Regulatory Filings
2023-11-30 English
GARG FURNACE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2023 ,inter alia, to consider and approve It is hereby intimated that a ....
Regulatory Filings
2023-11-23 English
Newspaper Advertisements pertaining to Unaudited Financial Results for quarter and Half year ended September 30,2023
Regulatory Filings
2023-11-20 English
We would like to inform you that pursuant to Regulation 15(2) of SEBI (LODR)Regulations,2015 the compliances with the Corporate Governance provisions as specified in Regulations shall not ....
Regulatory Filings
2023-11-14 English
we wish to inform you that the Board of Directors of the Company in their meeting held on 14th day of November, 2023 at 1:00 P.M. at the Registered Office of the Company situated at Kanganwal ....
Regulatory Filings
2023-11-14 English
The Board of Directors of the Company in their meeting held on 14th of November,2023 at 1:00PM to considered and approved the Un-audited Financial Results for the quarter and half year ....
Regulatory Filings
2023-11-14 English
GARG FURNACE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve This is to inform you that Pursuant ....
Regulatory Filings
2023-11-06 English
Intimation for calling board meeting for Unaudited Financial Results for the Quarter and Half year ended September 30,2023
Regulatory Filings
2023-11-06 English
We herewith submit the confirmation certificate received from our Registrar & Share Transfer Agent for the quarter ended 30.09.2023
Regulatory Filings
2023-10-11 English
The trading window would remain close from Sunday 1st October,2023 till the end of 48 hours after unaudited financial results of the Company for the quarter and half year ending September 30, 2023.
Regulatory Filings
2023-09-28 English
Appointment of Mrs.Anju Pardesi, Cost Accountant as the Cost Auditor to audit the Cost records of the Company for the Financial Year 2022-23 and 2023-24
Regulatory Filings
2023-09-07 English
Pursuant to Regulation 30 of the SEBI(LODR),2015 , we would like to inform you that in response to the application submitted by the Company to the ROC, Chandigarh w.r.t. request for grant ....
Regulatory Filings
2023-09-01 English
Please find enclosed copies of newspaper advertisements pertaining to unaudited Financial Results for quarter ended june 30, 2023 , published on August 15,2023 in Financial express (English) ....
Regulatory Filings
2023-08-24 English
1. Appointed Mrs. Purti Katyal (DIN:09251560) as an additional director ( Non-Executive , Independent ) on the Board of the Company w.ef. 14th August, 2023, not liable to retire by rotation 2. ....
Regulatory Filings
2023-08-14 English
Pursuant to Regulation 30 and other applicable provisions of SEBI(LODR) Reg,2015 , we should like to inform you that the board of directors of the Company in ints meeting held on August ....
Regulatory Filings
2023-08-14 English
Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors ....
Regulatory Filings
2023-08-14 English
GARG FURNACE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve We wish to inform you that, pursuant ....
Regulatory Filings
2023-08-04 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Securocrop Securities India Pvt Ltd
Regulatory Filings
2023-07-17 English
we herewith submit the confirmation certificate received from our Registrar & Share Transfer Agent (RTA) Skyline Financial Services Private Limited as per Regulation 74(5) of the SEBI ....
Regulatory Filings
2023-07-13 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended read with the Company''s code of fair disclosure, internal procedures and conduct for regulating, monitoring ....
Regulatory Filings
2023-06-27 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith copies of newspaper ....
Regulatory Filings
2023-06-02 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 hereby attaching required details under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI ....
Regulatory Filings
2023-05-31 English
With reference to your letter dated May 19, 2023, seeking clarification on Price Movement sought by BSE Limited, we would like to inform you that the Company has intimated from time to ....
Regulatory Filings
2023-05-30 English
Regulation 15(2) and provision of Regulation 23(9) and 24(A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended are not applicable to our Company
Regulatory Filings
2023-05-30 English
Pursuant to Regulation 30 read with Part-A of the Schedule-III and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2023-05-30 English
Pursuant to Regulation 30 read with Part-A of the Schedule-III and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2023-05-30 English
GARG FURNACE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve This is to inform you that pursuant ....
Regulatory Filings
2023-05-19 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its Meeting held ....
Regulatory Filings
2023-04-27 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-22 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith compliance certificate for the year ended 31st ....
Regulatory Filings
2023-04-22 English
Dear Sir/Madam, Pursuant to Regulation 40(9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of certificate issued ....
Regulatory Filings
2023-04-22 English
With reference to your letter dated April 20, 2023, seeking clarification on Price Movement sought by BSE Limited, we would like to inform you that the Company has intimated from time to ....
Regulatory Filings
2023-04-21 English
Dear Sir/Ma''am, With reference to the above captioned subject, we herewith submit the Confirmation Certificate received from our Registrar & Share Transfer Agent (RTA) Skyline Financial ....
Regulatory Filings
2023-04-11 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its Meeting held ....
Regulatory Filings
2023-04-01 English
Dear Sir/Madam, Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for Dealing in securities of the Company would remain close from Saturday, 1 April, ....
Regulatory Filings
2023-03-30 English
Please find enclosed copies of newspaper advertisements pertaining to Unaudited Financial Results for quarter ended December 31, 2022, published on 17th February, 2023 in Financial Express ....
Regulatory Filings
2023-02-17 English
Pursuant to Regulation 30 of Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board ....
Regulatory Filings
2023-02-14 English
Pursuant to Regulation 30 of Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board ....
Regulatory Filings
2023-02-14 English
Pursuant to Regulation 30 of Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board ....
Regulatory Filings
2023-02-14 English
GARG FURNACE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve This is to inform you that pursuant ....
Regulatory Filings
2023-02-03 English
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st December, 2022, w.r.t. physical share certificates received ....
Regulatory Filings
2023-01-09 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for Dealing in securities of the Company would remain close from Sunday, 1st January, 2023 till the ....
Regulatory Filings
2023-01-02 English