GARWARE SYNTHETICS LTD. - 514400 - Closure of Trading Window
Submission of Intimation of Closure of Trading window for the Quarter ended 30th September, 2023.30-09-2023
30-09-2023
GARWARE SYNTHETICS LTD. - 514400 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Scrutinizes Report29-09-2023
GARWARE SYNTHETICS LTD. - 514400 - Submission Of Chairman Declaration /Voting Result.
Submission of Chairman declaration/Voting result29-09-2023
GARWARE SYNTHETICS LTD. - 514400 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission of proceedings of 54th Annual General Meeting held on 29th September,2023 at 10.30 A.M through Video Conferencing .29-09-2023
GARWARE SYNTHETICS LTD. - 514400 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Notice of Notice of Annual General Meeting to be held on 29th September,2023 at 10.30 A.M. through Video Conferencing .06-09-2023
GARWARE SYNTHETICS LTD. - 514400 - Reg. 34 (1) Annual Report.
Submission of Annual Report for the Financial year 2022-2023.05-09-2023
GARWARE SYNTHETICS LTD. - 514400 - Notice Of Annual General Meeting
Submission of Notice of Annual General Meeting to be held on 29th September, 2023.04-09-2023
GARWARE SYNTHETICS LTD. - 514400 - Company Fixes Record Date For The Purpose Of Annual General Meeting.
Company fixes Record date for the purpose of Annual General Meeting of the Company.04-09-2023
GARWARE SYNTHETICS LTD. - 514400 - Company Fixes Book Closure For The Purpose Of Annual General Meeting
Submission of Book Closure dates for the purpose of Annual General Meeting.04-09-2023
GARWARE SYNTHETICS LTD. - 514400 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th August,2023.
Considered and Approved the Notice of 54th Annual General Meeting of the Company to be held on Friday,29th September, 2023. 1) Considered and Approved Directors Report for the year ended 31st March, 2023. 2)Considered and Approved the Book Closure and Record Date for the purpose of AGM : 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 23rd September, 2023 to 29th September,2023 (Both day inclusive) and record date shall be 22nd September, 2023. 3) Considered and Approved E-Voting facility: E-voting Facility for the shareholders shall commence from 26th September, 2023 9.00 A.M to 28th September, 2023 5.00 P.M. 4) Considered and Approve appointment of Mr. Suhas Ganpule, proprietor of M/s. SG & Associates firm of Practicing Company Secretary Membership No. 12122 and CP. No.5722 as scrutinizer .28-08-2023