GARWARE SYNTHETICS LTD. - 514400 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SUNDER KOCHA MOOLYADesignation :- Managing Director / Whole Time Director GARWARE SYNTHETICS LTD. - 514400 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Regulation 74(5) of SEBI( Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June , 2022 GARWARE SYNTHETICS LTD. - 514400 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication - Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 GARWARE SYNTHETICS LTD. - 514400 - EGM Meeting To Be Held On 30.07.22
EGM Meeting to be held on 30.07.22 GARWARE SYNTHETICS LTD. - 514400 - Considered And Approved 23Rd July, 2022 As The Record Date For The Purpose Of EGM
Considered and Approved 23rd July, 2022 as the Record Date for the purpose of EGM GARWARE SYNTHETICS LTD. - 514400 - Board Meeting Outcome for Outcome Of Board Meeting Held On 5Th July 2022
outcome of Board meeting held on 5th July 2022 GARWARE SYNTHETICS LTD. - 514400 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company GARWARE SYNTHETICS LTD. 2 CIN NO. L99999MH1969PLC014371 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2020-21, 2021-22 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Swati ShahDesignation :-Company Secreatry Name of the Chief Financial Officer :- Dinesh Gurav Designation : -CFO Date: 13/05/2022 GARWARE SYNTHETICS LTD. - 514400 - Board Meeting Outcome for Appointment Of Statutory Auditor
appointment of M/s. Jayesh Dadia & Associates LLP. Chartered Accountants (ICAI Firm Registration No. 121142W) as Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation of M/s. Krunal H. Shah & Associates , Chartered Accountants, as Statutory Auditors of the Company for the FY.2021-22 GARWARE SYNTHETICS LTD. - 514400 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Resignation of Statutory Auditor