Garware Synthetics Ltd - 514400 - Board Meeting Intimation for Meeting To Be Held On 30.05.2019
GARWARE SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. Audited Financial Results 2. Reappointment of Mr. Sunder Moolya 3. Appointment of M/s. S.G & Associates as Secretrial Auditor 4. Any other Business Garware Synthetics Ltd - 514400 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Certificate issued by RTA under Regulation 74(5) of SEBI (Depositaries and Participants) Regulation, 2018 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. 2CININE340D01016 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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: Vrunda Mehta Designation: Company Secretary and Compliance officer EmailId: csgarware.synthetic@gmail.com Name of the Chief Financial Officer: Dinesh Gurav Designation: Chief Financial Officer EmailId: dineshhemant@gmail.com Date: 25/04/2019 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. GARWARE SYNTHETICS LTD. - 514400 - Compliance Certificate For The Half Year Ended 31St March, 2019.
Compliance Certificate under Regulation 7(3) for the half year ended 31st March 2019 Garware Synthetics Ltd - 514400 - Shareholding for the Period Ended March 31, 2019
Garware Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here GARWARE SYNTHETICS LTD. - 514400 - Certificate Under Reg 40(9) From Practicing Company Secretary For The Half Year Ended 31St March, 2019.
Certificated from Practicing Company Secretary M/s. SG & Associate under reg 40(9) of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 for the half-year from 1st October, 2018 to 31st March, 2019. Garware Synthetics Ltd - 514400 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 KOCHA MOOLYADesignation :- Director Garware Synthetics Ltd - 514400 - Closure of Trading Window
As per BSE circular dated 02.04.2019 Closure of trading window from 03.04.2019 till 48 hours after the declaration of Audited Financial Results for the year ended 31.03.2019. GARWARE SYNTHETICS LTD. - 514400 - The Board Of Directors Held Board Meeting Today For Appointment Of CFO Of Mr. Dinesh Gurav
The Board of Director held its board meeting on 30.03.2019 for appointment of Chief Financial officer and adopted policies under SEBI(Prohibition insider trading) Regulations, 2015 GARWARE SYNTHETICS LTD. - 514400 - Appointment Of Company Secretary Mrs. Vrunda Mehta And Additional Director Mrs. Shilpa Parab With Their Brief Profile.
Attached herewith Brief profile of Mrs. Vrunda Mehta (Company Secretary) and Mrs. Shilpa Parab (Additional Director) as required by BSE