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Garware Synthetics Ltd - 514400 - Submission Of Outcome Of Board Meeting And Audited Financial Results Along With Audit Report And Statement Of Asset And Liabilities, Cash Flow And Unmodified Report For The Year Ended 31.03.2021

 We are pleased to inform the Stock Exchange that the Board of Directors at their meeting held on 30th June, 2021 at the registered office of the Company at Manish Textiles, Industrial Premises, Opposite Golden Chemical, Penkar Pada, Mira Road, Thane- 401104 has considered and approved the following: The Audited Financial Results along with statement of Assets and Liabilities and Cash flow for the Quarter and year ended on 31st March, 2021. The Audit Report for the year ended on 31st March, 2021. Appointment of M/s. S.G & Associates, Practicing Company Secretaries(COP:5722) as Secretarial Auditor to conduct Secretarial Audit for the year 2021-22. Other routine Business with the permission of the Chair. Kindly acknowledge the receipt of the same.
30-06-2021
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Garware Synthetics Ltd - 514400 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2021

 GARWARE SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve The Audited Financial Results along with Auditor''s Report and Statement of Asset and liabilities and Cash Flow Statement for the Quarter and Year ended 31st March, 2021 along with other business items.
22-06-2021
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Garware Synthetics Ltd - 514400 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGARWARE SYNTHETICS LTD. 2CINL99999MH1969PLC014371 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Swati Shah Designation: Company Secretary and Compliance officer EmailId: csgarware.synthetic@gmail.com Name of the Chief Financial Officer: Dinesh Gurav Designation: Chief Financial Officer EmailId: garware.synthetic@gmail.com Date: 27/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2021
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Garware Synthetics Ltd - 514400 - Compliance Certificate From Practicing Company Secretary For The Half Year Ended 31.03.2021.

 Attached herewith Certificate from Practicing Company Secretary for the period from 01st October, 2020 to 31st March, 2021 as per Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of M/s.Garware Synthetics Limited for Your Necessary records and kind perusal
27-04-2021
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Garware Synthetics Ltd - 514400 - Compliance Certificate For The Half Year Ended 31.03.2021

 Enclosed herewith Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 for the half financial year ended 31st March, 2021 duly signed by both, the Compliance officer of the company and the authorized representative of the Share Transfer Agent. We request you to kindly take the same on record
22-04-2021
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Garware Synthetics Ltd - 514400 - Shareholding for the Period Ended March 31, 2021

 Garware Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
19-04-2021
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GARWARE SYNTHETICS LTD. - 514400 - Statement Of Investor Complaints For The Quarter Ended March 2021

 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 MoolyaDesignation :- Managing Director / Whole Time Director
17-04-2021
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GARWARE SYNTHETICS LTD. - 514400 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to inform that the details of securities dematerialized/rematerialized during the quarter ended 31st March, 2021 as required under Regulation 74(5) of SEBI (Depositaries and Participants) Regulations, 2018 have been furnished by our Registrar and Share Transfer Agent to the Stock Exchanges where the shares of the Company are listed (copy enclosed). We hereby confirm and certify that: a. The securities comprised in the said certificate(s) have been listed on the stock exchange or exchanges where the earlier issued securities were listed; and b. The certificates have been mutilated and cancelled after due verification and name of the depositories has been substituted in our records as the registered owner within 30 days of its receipt.
17-04-2021
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GARWARE SYNTHETICS LTD. - 514400 - Clarification On Price Movement

 Clarification on price movement
16-04-2021
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GARWARE SYNTHETICS LTD. - 514400 - Clarification sought from Garware Synthetics Ltd

 The Exchange has sought clarification from Garware Synthetics Ltd on April 15, 2021 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.
15-04-2021
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