Outcome of Board Meeting
Garware Wall Ropes Ltd Garware Wall Ropes Ltd d has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2013, has transacted the following:- Mr. Ashish M. Boradkar, appointed as Company Secretary & Head- Legal, has joined the Companys services on January 21, 2013. The Board of Directors of the Company has taken note of the appointment of Mr. Boradkar as Company Secretary effective from February 12,... Financial Results & Limited Review for Dec 31, 2012
Garware Wall Ropes Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012. Result of Postal Ballot
Garware Wall Ropes Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot. Notice of Postal Ballot
Garware Wall Ropes Ltd has informed BSE that the members of the Company will consider to approve the resolution by way of Postal Ballot. Resignation of Director
Garware Wall Ropes Ltd has informed BSE that Mr. S. M. Kuvelker, Director of the Company has tendered his resignation as a Director of the Company, which became effective from October 30, 2012, as per the provisions of Articles of Association of the Company. Outcome of Board Meeting
Garware Wall Ropes Ltd has informed BSE that the Company had invited Mr. R. B. Garware to join the Board of Directors, to make use of his knowledge and experience in the field of industry in which the Company operates in a more effective manner. The Board of Directors at the meeting held on November 05, 2012 has appointed Mr. R. B. Garware as Additional Director of the Company with immediate effect. Financial Results & Limited Review for Sep 30, 2012
Garware Wall Ropes Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012. Resignation of Director
Garware Wall Ropes Ltd has informed BSE that Dr V B Lele Director of the Company has tendered his resignation as a Director of the Company, which became effective from October 27, 2012. Fixes Book Closure for Dividend & AGM
Garware Wall Ropes Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2012 to September 28, 2012 (both days inclusive) for the purpose of Payment of Dividend & 35th Annual General Meeting (AGM) of the Company to be held on September 28, 2012. Financial Results & Limited Review for June 30, 2012
Garware Wall Ropes Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.