Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Intimation for Appointment of M/s. Krunal H. Shah and Associates Statutory Auditor for period of 5 years.04-10-2018
04-10-2018
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 here01-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinize report for Postal Ballot and E-voting Results for Annual General Meeting held on 28th September, 2018.01-10-2018
Scrutinizer Report
Securtinizer report for the year ended 2018 of 49th Annual General Meeting held on 28.09.2018.28-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 49th Annual General Meeting of Garware Synthetics Limited held on Friday 28th September, 201828-09-2018
Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Resignation of Auditor M/s. Mehul Hemani & Associates.05-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clipping for AGM notice for 49th Annual general meeting to be held on 28th September, 2018.01-09-2018
Book Closure Date From 22.09.2018 To 28.09.2018.
Fixes Book closure date for Annual General Meeting to be held on 28th September, 2018 from 22.09.2018 to 28.09.2018.01-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Clipping of Unaudited Financial Result published in newspaper.16-08-2018
Outcome of Board Meeting
The Board meeting held today and adopted un-audited Financial result for the June quarter ended, 2018 and also transacted other business of the Company14-08-2018