Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Nihal Garware has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE20-02-2015
20-02-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Anita Garware has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201120-02-2015
Outcome of Board Meeting
Garware Synthetics Ltd has informed BSE regarding Outcome of Board Meeting held on February 16, 2015.16-02-2015
Outcome of Board Meeting
Garware Synthetics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2015, inter alia, has transacted the following business:1. Due to Non receipt of Allotment money before February 12, 2015 the below mentioned business will be considered in the next Board meeting which will be held on February 16, 2015...12-02-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Garware Synthetics Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.12-02-2015
Board Meeting on Feb 12, 2015
Garware Synthetics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2015, inter alia, to transact the following businesses:1. To consider and approve the un-audited Financial Results for the Quarter ended on December 31, 2014.2. To issue and allot 4,60,000 Convertible Warrants on preferential basis to the Promoters with each Warrant convertible into equity share of the Company...05-02-2015
Scrutinizers Report on e-voting and poll at EGM
Garware Synthetics Ltd has submitted to BSE a copy of Scrutinizer's Report on e-voting and poll under provision of Companies Act 2013 and Rules relating thereto at the Extra Ordinary General Meeting of the members of the Company held on January 28, 2015.29-01-2015
Outcome of EGM
Garware Synthetics Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on January 28, 2015.28-01-2015
Shareholding Pattern For December 31, 2014
Garware Synthetics Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.22-01-2015
Intimation of E-voting Facilities
Garware Synthetics Ltd has informed BSE that the Company has provided E-Voting facility to its shareholders for exercising their right to vote on the resolutions during the ensuing Extra Ordinary General Meeting scheduled to take place on January 28, 2015.1. Date and time of commencement of E-voting: January 21, 2015 at 10.00 a.m. IST2. Date and time of end of E-voting: January 23, 2015 at 06.00 p.m. IST...15-01-2015