Annual report for Garware Synthetics Ltd. for FY-2015
02-07-2015
Outcome of Board Meeting
Garware Synthetics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has appointed M/s. SG and Associates, Practicing Company Secretary as Secretarial Auditor pursuant to Section 204 of the Companies Act 2013 for the financial year 2014 - 2015.31-05-2015
Financial Results for March 31, 2015 (Audited)
Garware Synthetics Ltd has informed BSE about the Financial Results for the period ended March 31, 2015.31-05-2015
Board Meeting on May 30, 2015
Garware Synthetics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider and approve:1. Audited Financial Results for the Quarter ended March 31, 2015 and to consider and approve Financial Results for the year ended on March 31, 2015 along with Auditors Report and Statement of Asset & Liabilities as on date.2. Appointment of Secretarial Auditor.21-05-2015
Shareholding Pattern For March 31, 2015
Garware Synthetics Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.20-04-2015
Outcome of Board Meeting
Garware Synthetics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has appointed Ms. Kavita Pawar as an Additional Director of Company pursuant to Section 161 of Companies Act, 2013.31-03-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Garware Synthetics Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199224-02-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Nihal Garware has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201120-02-2015
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Anita Garware has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE20-02-2015