GARWARE SYNTHETICS LTD. - 514400 - Closure of Trading Window
Submission of Intimation of Closure of Trading Window for the Quarter ended 30.06.2024.27-06-2024
27-06-2024
GARWARE SYNTHETICS LTD. - 514400 - Clarification On Price Movement
Clarification on price movement19-06-2024
GARWARE SYNTHETICS LTD. - 514400 - Clarification sought from Garware Synthetics Ltd
The Exchange has sought clarification from Garware Synthetics Ltd on June 18, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.18-06-2024
GARWARE SYNTHETICS LTD. - 514400 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of extract of newspaper clipping for the Audited Financial Results for the quarter and year ended 31st March,2024.31-05-2024
GARWARE SYNTHETICS LTD. - 514400 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re-appoinment of Sunder Moolya as WTD for period of 5 years and remuneration for period of 3 years, subject to approval of members at AGM.30-05-2024
GARWARE SYNTHETICS LTD. - 514400 - Announcement under Regulation 30 (LODR)-Change in Management
1. Re-appointment of Mr. Sunder Moolya as Whole Time Director for period of 5 years and remuneration of 3 years, subject to approval of members. 2. Appointment of Secretarial Auditor for the year 2024-2025.30-05-2024
GARWARE SYNTHETICS LTD. - 514400 - Submission Of Audited Financial Results For The Quarter And Year Ended 31.03.2024.
Submission of Audited Financial Results for the Quarter and Year ended 31.03.2024.30-05-2024
GARWARE SYNTHETICS LTD. - 514400 - Board Meeting Outcome for Submission Of Outcome Of Board Meeting Held On 30.05.2024.
Submission of Outcome of Board meeting held on 30.05.2024 along with Audit Report and Statement of Asset and Liabilities and Cash Flow Statement for the Quarter and year ended 31.03.2024.30-05-2024
GARWARE SYNTHETICS LTD. - 514400 - Board Meeting Intimation for Meeting To Be Held On 30Th May, 2024
GARWARE SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. Audited Financial Results along with Auditor's Report and Statement of Asset and Liabilities and Cash Flow Statements for the Quarter and Year ended 31st March, 2024. 2. Appointment of M/s. S.G & Associates, Practicing Company Secretaries as Secretarial Auditor to conduct the Secretarial Audit for the year 2024-25. 3. Appointment of Mr. Sunder Moolya (DIN: 02926064), Whole Time Director of the Company for period of 5 years from 29th May, 2024 to 29th May, 2029 and payment of remuneration for period of 3 years from 29th May, 2024 to 29th May, 2027, subject to Members approval at ensuing Annual General Meeting. 4. Any other item with permission of the Chair.23-05-2024
GARWARE SYNTHETICS LTD. - 514400 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation of Resignation of Mr. Santosh Borkar, Executive Director of the Company.13-05-2024