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GARWARE SYNTHETICS LTD. - 514400 - Appointment Of Company Secretary And Compliance Officer.

 This is to inform you that Mrs. Swati Shah (Membership No. 51848), Member of the Institute of Company Secretaries of India has been appointed as Company Secretary & Compliance Officer of the Company w.e.f. 31st March, 2021, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Brief profile of the Company Secretary & Compliance Officer is as under: 1 Name Mrs. Swati Shah 2 Designation Company Secretary & Compliance Officer 3 Date of Appointment 31.03.2021 4 Membership Number A-51848 Kindly take the same on your records.
31-03-2021
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GARWARE SYNTHETICS LTD. - 514400 - Closure of Trading Window

 This is to inform that, pursuant to the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for the purpose of trading in the Shares of the Company by its designated persons will remain close from 1st April 2021 till 48 hours after the conclusion of the Meeting of the Board of Directors to be held for the purpose of considering the Audited Financial Results for the Quarter and year ended 31st March 2021. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately. Kindly take the same on record.
30-03-2021
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GARWARE SYNTHETICS LTD. - 514400 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Intimation for Resignation of Mrs. Vrunda Mehta for the post of Company Secretary and Compliance officer w.e.f. 18th March, 2021.
18-03-2021
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GARWARE SYNTHETICS LTD. - 514400 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper clipping for UFR for the Quarter and nine months ended on 31.12.2021 Published in The Free Press Journal and Navshakti on 13.02.2021.
13-02-2021
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GARWARE SYNTHETICS LTD. - 514400 - Non-Applicability Reg 32

 Pursuant to the Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company hereby confirms, that there has been no deviation(s) or variation(s) in the use of the public issue proceeds raised from the Initial Public Issue (IPO). We further submit & state that the IPO proceeds has been utilized for the purpose(s) as stated in the prospectus. Hence, the statement of deviation(s) or variation(s) is not applicable to the Company. We request you to kindly take note of this information on your record and acknowledge.
12-02-2021
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GARWARE SYNTHETICS LTD. - 514400 - Financial Results For The Quarter And Nine-Months Ended 31.12.2021

 Declaration of Financial Results along with Limited Review Report for the Quarter and nine-months ended 31.12.2021
12-02-2021
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GARWARE SYNTHETICS LTD. - 514400 - Outcome Of Board Meeting Held On 12.02.2021

 We are pleased to inform the Stock Exchange that the Board of Directors at their meeting held on 12th February, 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 Unaudited Financial Results for the Quarter and nine months ended on 31st December, 2020. The Limited Review Report for the Quarter ended on 31st December, 2020. Other routine Business with the permission of the Chair. Kindly acknowledge the receipt of the same.
12-02-2021
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GARWARE SYNTHETICS LTD. - 514400 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith newspaper clipping of Regulation 47(1)(a) as per SEBI (LODR) Regulations, 2015 of Intimation of the Board meeting for approval of Unaudited financial results for the quarter and nine months ended December 2020 published in 'Navshakti' (Marathi) and 'The Free Press Journal' (English) for you records. Kindly acknowledge the receipt of the same.
06-02-2021
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GARWARE SYNTHETICS LTD. - 514400 - Board Meeting Intimation for Meeting To Be Held On Friday 12Th February 2021

 GARWARE SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the unaudited Financial Results for the Quarter and Nine months ended 31st December 2020.
05-02-2021
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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 2019, 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.
20-01-2021
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