Fixes Book Closure for AGM (Cut-off date for e-voting)
Garware Synthetics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) for the purpose of 48th Annual General Meeting (AGM) of the Company to be held on September 27, 2017. Fixes Record Date For Purpose Of 48Th Annual General Meeting
Fixes Record date for purpose of 48th Annual general meeting Notice Of 48Th Annual General Meeting To Be Held On 27Th September, 2017
Notice of 48th Annual general Meeting to be held on 27th September, 2017 Fixed Books Closure Date And Cut Off Date For Annual General Meeting
The company has fixed books closure date and cut off date for 48th Annual general meeting to be held on 27th September, 2017 Newspaper Publication
Submission of newspaper clipping of the Un-Audited Financial Result as per Regulation 47 (1) (b), 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 for the Quarter ended 30th June, 2017 published in 'Navshakti' (Marathi) and 'The Free Press Journal' (English) Updates
Submitting letter as company prepared un-audited financial statement as per Indian AS rules, 2015 Outcome of Board Meeting
We are pleased to inform the Stock Exchange that, the Board of Directors at their meeting held today i.e. 11th August, 2017 at the Registered Office of the Company for transacted the following Business: 1. Approved and adopted the un-audited Financial Results of the Company for the Quarter ended 30th June, 2017 as per Companies (Indian Accounting Standard), 2015.... Outcome of Board Meeting
Garware Synthetics Ltd has informed BSE about Outcome of Board Meeting held on August 11, 2017. Standalone Financial Results, Limited Review Report for June 30, 2017
Garware Synthetics Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20172. Standalone Limited Review for the period ended June 30, 2017 Updates
Submission of newspaper clippings for notice of board meeting to be held on 11.08.2017 to approve un-audited financial results for the quarter ended 30.06.2017