GARWARE SYNTHETICS LTD. - 514400 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of Board Meeting for Approval of Unaudited Financial results for the quarter and half year ended 30th September, 2020 Published in "Navshakti" (Marathi Newspaper) and "The Free press Journal" (English Newspaper) on 3rd November, 2020. GARWARE SYNTHETICS LTD. - 514400 - Board Meeting Intimation for Meeting To Be Held On 11Th November, 2020.
GARWARE SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve un-audited Financial Results along with Limited review report and statement of Assets and Liabilities and Cash flow for the Quarter and Half-year ended 30th September, 2020. GARWARE SYNTHETICS LTD. - 514400 - Compliance Certificate Under Regulation 7(3) For The Quarter Ended 30Th September, 2020
Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 for the half financial year ended 30th September, 2020 duly signed by both, the Compliance officer of the company and the authorized representative of the Share Transfer Agent Garware Synthetics Ltd - 514400 - Shareholding for the Period Ended September 30, 2020
Garware Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here GARWARE SYNTHETICS LTD. - 514400 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
details of securities dematerialized/rematerialized during the quarter ended 31st March, 2020 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. GARWARE SYNTHETICS LTD. - 514400 - Certificate From Practicing Company Secretary For The Period From 01St April, 2020 To 30Th September, 2020 As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
I have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to M/s. Garware Synthetics Limited maintained by M/s. Universal Capital Securities Private Limited pertaining to transfer of equity shares of the company for the period from 01st April, 2019 to 30th September, 2020 for the purpose of issuing a Certificate as per Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the information provided by the Company, I hereby certify that: A) The Company has not received any Share Transfer request during the period from 01st April, 2019 to 30th September, 2020. AND B) As informed to us there were no requests relating to transmission of securities, deletion of name, renewal, transposition of securities, sub-division (split), Consolidation and Duplicate received during the period from 01st April, 2019 to 30th September, 2020. Garware Synthetics Ltd - 514400 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 GARWARE SYNTHETICS LTD. - 514400 - Closure of Trading Window
This is 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 October, 2020 till 48 hours after the conclusion of the Meeting of the Board of Directors to be held for the purpose of considering the Un-audited Financial Results for the Quarter ended 30th September, 2020. GARWARE SYNTHETICS LTD. - 514400 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Garware Synthetics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here GARWARE SYNTHETICS LTD. - 514400 - Regulation 44 For Shareholder Meeting Held On 28Th September, 2020
Regulation 44 for declaration of Voting results for Shareholder Meeting held on 28th September 2020