GARWARE SYNTHETICS LTD. - 514400 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of resignation of Mr. Santosh Borkar, Executive Director of the Company13-05-2024
13-05-2024
GARWARE SYNTHETICS LTD. - 514400 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th May,2024
Outcome of the Board Meeting held on 13th May,202413-05-2024
GARWARE SYNTHETICS LTD. - 514400 - Compliance Certificate Under Reg 7(3) For The Year Ended 31St March,2024
Compliance Certificate under Reg 7(3) for the year ended 31st March,202422-04-2024
GARWARE SYNTHETICS LTD. - 514400 - Announcement under Regulation 30 (LODR)-Change in RTA
Intimation for change in Name of RTA to Link Intime India Private Limited due to merger of existing RTA Universal Capital Securities Private Limited20-04-2024
GARWARE SYNTHETICS LTD. - 514400 - Submission Of Certificate From Practicing Company Secretary For Regulation 40(9) As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Submission of Certificate from PCS under Regulation 40(9) as per SEBI (LODR), 2015.13-04-2024
GARWARE SYNTHETICS LTD. - 514400 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGARWARE SYNTHETICS LTD. 2CIN NO.L99999MH1969PLC014371 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 11.54 4Highest Credit Rating during the previous FY 0 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: [email protected] Name of the Chief Financial Officer: DINESH GURAV Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 13/04/2024 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.13-04-2024
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 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-2023, 2023-2024 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)2022-2023, 2023-2024 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 SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- DINESH GURAV Designation : -CHIEF FINANCIAL OFFICER Date: 13/04/202413-04-2024
GARWARE SYNTHETICS LTD. - 514400 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Reg 74 of SEBI (DP) Regulations for the Quarter ended 31.03.202408-04-2024
GARWARE SYNTHETICS LTD. - 514400 - Closure of Trading Window
Submission of Intimation of Closure of Trading Window for 31.03.2024.29-03-2024
GARWARE SYNTHETICS LTD. - 514400 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper clipping of Unaudited Financial Results for the quarter ended 31stDecember,202314-02-2024