GARWARE SYNTHETICS LTD. - 514400 - Reg. 34 (1) Annual Report
Annual Report of Garware Synthetics Limited for the year ended 31st March, 2020.03-09-2020
03-09-2020
GARWARE SYNTHETICS LTD. - 514400 - Intimation For Change In Address & Contact Details Of Registrar And Transfer Agent(RTA)
This is to inform you that RTA of Garware Synthetics Limited i.e. Universal Capital Securities Limited has shifted their registered office address to : Universal Capital Securities Private Limited. C 101, 247 Park, LBS Road, Vikhroli West, Mumbai - 400083. Tel Nos. : (022) 28207203-05 Fax No. : (022) 28207207 Email id : info@unisec.in Website: www.unisec.in. Accordingly, all the future communications addressed to our RTA must be communicated to the above new address only. You are requested to update the above mentioned details on your website and records. This is for your kind information and also for dissemination to all the concerned.02-09-2020
GARWARE SYNTHETICS LTD. - 514400 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clipping for Notice of Annual General Meeting published in "The Free Press Journal" and "Navshakti" on 30th August 202001-09-2020
GARWARE SYNTHETICS LTD. - 514400 - Fixes Record Date For Annual General Meeting To Be Held On 28Th September, 2020.
Pursuant to Section 91 of the Companies Act, 2013 and regulation 42 of SEBI(L0DR) Regulation, 2015 record date shall be 21st September, 202029-08-2020
GARWARE SYNTHETICS LTD. - 514400 - Fixes Book Closure Date For Annual General Meeting.
Pursuant to Section 91 of the Companies Act, 2013 and regulation 42 of SEBI(L0DR) Regulation, 2015 the Register of Members and Share transfer books of the Company will remain closed from Wednesday, 23rd September, 2020 to Monday, 28th September, 2020(Both day inclusive)29-08-2020
GARWARE SYNTHETICS LTD. - 514400 - Outcome Of Broad Meeting For Approval Of Notice Of Annual General Meeting & Other Agenda Items.
Outcome of Board Meeting to approve the following: 1. Notice of 51st AGM of the Company to be held on Monday, 28th September 2020, vide video conference/Other Audio-Visual Means (OAVM). 2. Directors Report for the year ended 31st March, 2020. 3. Increase in Borrowing limits of the Company upto Rs. 20,00,00,000/- subject to approval of members at the ensuing AGM. 4. The Register of Members and Share transfer books of the Company will remain closed from 23rd September, 2020 to 28th September, 2020(Both day inclusive) and record date shall be 21st September, 2020 for the Purpose of AGM. 5. E-voting Facility for the shareholders shall commence from 25th September, 2020 9.00 A.M to 27th September, 2020 5.00 P.M. 6. Appointment of Mr. Suhas Ganpule as scrutinizer for AGM.29-08-2020
GARWARE SYNTHETICS LTD. - 514400 - Letter For Non Applicability Of Regulation 23(9)
Non-applicability letter for Reg 23(9) Related party disclosure for the year ended 31st March 2020.11-08-2020
GARWARE SYNTHETICS LTD. - 514400 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Clipping for Audited Financial results for the Quarter and year ended 31.03.2019 Published in 'Navshakti' (Marathi) and 'The Free Press Journal' (English) on Saturday 01'' August, 2020.01-08-2020
GARWARE SYNTHETICS LTD. - 514400 - Statement Of Deviation & Variation Under Regulation 32
Statement of Deviation & Variation under Regulation 32 for the Quarter ended 31st March, 202031-07-2020