Garnet International has informed that the Meeting of the Board of Directors of the Company is scheduled on Monday, 25th July, 2022 to consider the following business: To consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 2022 along with Limited Review Report of Auditors as on that date, to consider and approve the Board Report for FY 2021-22 and to conduct any other matter with the permission of the Chair. In accordance with the Company's Code of Conduct to Regulate, Monitor and Report trading by Designated Persons and Immediate Relatives of Designated Persons pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the securities of the Company has already been closed from July 01, 2022 and shall re-open 48 hours after the declaration of Financial Results to the Stock Exchange.
The above information is a part of company’s filings submitted to BSE.
