AGM Date: 30 Sep 2021
This is to inform you that the Board of Directors of the company at its meeting held on 08th September 2021 at 05.00 p.m have considered the following: 1. Approval of notice of 48th Annual General Meeting of the company to be held on Thursday 30th September 2021 at 10.30 a.m. at Kanganwal Road V.P.O. Jugiana G T. Road Ludhiana- 141120. 2. Decided to close the Register of Members and Share Transfer Books of the company from Friday 24.09.2021 to Thursday 30.09.2021 (both days Inclusive). Please acknowledge and take on record the same. Pursuant to the provisions of Regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith summary of proceedings of 48th Annual General Meeting of the Company held on Thursday 30th September 2021 at 10.30 A.M. at the Registered Office of the Company at Kanganwal Road V.P.O. Jugiana G.T. Road Ludhiana-141120 Punjab. Kindly take the same on your record. (As Per BSE Announcement Dated on 10/1/2021 12:01:33 PM) In Pursuant to the provisions of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith Annexure-1 along with the Scruitnizers Report as per the format giving detail of the combined voting results (Remote E-voting and Poll) of the business transacted at the AGM of the company heldon Thursday 30th September 2021 at 10.30 a.m. at Kanganwal Road V.P.O. Jugiana G T. Road Ludhiana- 141120(As Per BSE Announcement Dated on 10/2/2021 1:14:42 AM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 Dear Sir / Madam, This is to inform you that the 49th Annual General Meeting of the company to be held on Friday 30th September, 2022 at 10.30 a.m. at Kanganwal Road V.P.O. Jugiana G T. Road, Ludhiana- 141120 to transact the ordinary and special business set out in the notice will be sent to all shareholders of the company on 07th September, 2022. Pursuant to the provisions of section 91 of the Companies Act, 2013 and the applicable rules framed thereunder and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books for Equity shares of the company will remain closed from Friday, 23th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of AGM. Kindly take the above information for your record (As per BSE Announcement Dated on 7/9/2022) Subject: Proceedings of the 49th Annual General Meeting held on 30th September, 2022 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith summary of proceedings of 49th Annual General Meeting of the Company held on Friday 30th September, 2022 at 10.30 a.m. at the Registered Office of the Company at Kanganwal Road V.P.O. Jugiana G.T. Road, Ludhiana-141120 Punjab. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 22 Dec 2023
Submission of Annual Report for the Financial Year 2022-2023 of 'Garg Furnace Limited' Outcome of Board Meeting for approval of 50th Annual General Meeting on December 22nd, 2023 Notice Convening 50th Annual General Meeting to be held on Friday, December 22nd, 2023 at 1:00P.M at registered office of the Company. 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 closed from Saturday , 16th December,2023 to Friday 22nd December, 2023 for the purpose of 50th AGM. Newspaper Publication for shareholder Meeting (As Per BSE Announcement Dated on 30.11.2023) Outcome of 50th AGM held on Friday, December 22, 2023 Brief details to the amendments to Memorandum & Articles of Association of the Company. (As Per BSE Announcement Dated on 22/12/2023) SCRUTINIZERS REPORT ALONG WITH VOTING RESULTS FOR THE 50TH AGM OF THE COMPANY Voting Results under Regulation 44(3) of the SEBI LODR for the 50th AGM of the Company. (As Per BSE Announcement dated on 23.12.2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Pursuant to the provisions of Regulation 30 read with Para a of Part-A of schedule III of SEBI (Listing Obligation and Disclosure Requirements) regulations 2015, we are enclosing herewith summary of proceedings of 51st Annual general meeting of the Company held on Monday 30.09.2024 , 01.00 P.M at Registered Office (As Per Bse Announcement Dated on 30.09.2024) We would like to inform you that ath the 51st Annual General Meeting (AGM) of the Company held on Monday 30th september, 2024 at 01.00 P.M at the registered office of the Company sitauted at Kanganwal Road V.P.O Jugiana GT road, ludhiana 141120 Punjab, the Tweleve (12) items of business contained in the notice of the 51st AGM dated 07th September 2024 was transacted and approved by the members with requisite majority. The details of the combined voting results (which includes the results of e-voting and Ballot Forms at the Annual General Meeting) in the format prescribed under Regulation 44(3) of the SEBI (Listing obligations and Disclosure Requirements) regulations 2015 along with Scrutinzers Report are enclosed as Annexure-1 and Annexure-II Read less.. (As Per BSE Announcement Dated on 02.10.2024)
AGM Date: 15 Sep 2025
AGM 15/09/2025 Notice of 52nd Annual General Meeting of the Members of the Company will be held on 15.09.2025 (As per BSE Announcement Dated on 20.08.2025) Outcome of 52nd Annual General Meeting held on 15 September 2025 (As per BSE Announcement Dated on 15.09.2025) Scrutnizer Report and Voting Results of the 52nd Annual General Meeting held on Monday, 15th September, 2025 in Compliance with Regulation 44 of the SEBI (LODR) Regulations, 2015 (As per BSE Announcement dated on: 17.09.2025)
EGM Date: 15 Jan 2024
EGM:15.01.2024 Outcome of Board Meeting held on Tuesday, December 19, 2023 Fixes Book Closure EGM of the Company on Monday, 15th January, 2024 (As Per BSE Announcement Dated on 19/12/2023) Newspaper Publication for Intimation of Extra Ordinary General Meeting, Book Closure and Remote E-Voting Instructions (As Per BSE Announcement Dated on 22/12/2023) Summary of proceedings of Extra Ordinary General Meeting (As Per BSE Announcement Dated on 15/01/2024) Disclosure of Scrutinizer Report and Voting Results of Extra Ordinary General Meeting (EGM) of the Company held on Monday 15th january, 2024 in compliance with Regulation 44 of the SEBI(LODR) Regulations, 2015 (As Per BSE Announcement Dated on 16/01/2024)