GARWARE SYNTHETICS LTD. - 514400 - Board Meeting Outcome for Submission Of Outcome Of Board Meeting Held On 30.05.2023 For Approval Of Audited Financials Result For The Quarter & Year Ended 31.03.2023
Submission of outcome of Board Meeting held on 30.05.2023 for Approval of Audited Financials result for the quarter & year ended 31.03.2023 GARWARE SYNTHETICS LTD. - 514400 - Board Meeting Intimation for Board Meeting To Be Held On 30Th May,2023.
GARWARE SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. To consider & approve Audited Financial Results along with Auditor's Report and Statement of Asset and Liabilities and Cash Flow Statements for the Quarter and Year ended 31st March, 2023. 2. To Consider appointment of M/s. S.G & Associates, Practicing Company Secretaries as Secretarial Auditor to conduct the Secretarial Audit for the year 2023-24. 3. Any other item with permission of the Chair. GARWARE SYNTHETICS LTD. - 514400 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company GARWARE SYNTHETICS LTD. 2 CIN NO. L99999MH1969PLC014371 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22,2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22,2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Swati ShahDesignation :-company secretary Name of the Chief Financial Officer :- Dinesh Gurav Designation : -Chief financial Officer Date: 25/04/2023 GARWARE SYNTHETICS LTD. - 514400 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGARWARE SYNTHETICS LTD. 2CIN NO.L99999MH1969PLC014371 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 11.99 4Highest Credit Rating during the previous FY na 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Swati Shah Designation: Company Secretary EmailId: garware.synthetics@gmail.com Name of the Chief Financial Officer: Dinesh Gurav Designation: Cheif Financial Officer EmailId: garware.synthetics@gmail.com Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. GARWARE SYNTHETICS LTD. - 514400 - Submission Of Reg 7(3) Of Garware Synthetics Limited For The Quarter & Year Ended 31St March ,2023
Submission of reg 7(3) of Garware Synthetics Limited For the quarter & year ended 31st March ,2023. GARWARE SYNTHETICS LTD. - 514400 - Submission Of Reg 40(9) Of M/S Garware Synthetics Limited For The Year End 31.03.2023
Submission of Reg 40(9) of M/s Garware Synthetics Limited for the year end 31.03.2023 GARWARE SYNTHETICS LTD. - 514400 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of SEBI(Depositaries and Participants) Regulations, 2018 for the quarter ended 31* March, 2023. GARWARE SYNTHETICS LTD. - 514400 - Closure of Trading Window
Intimation of Trading window closure period GARWARE SYNTHETICS LTD. - 514400 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of extract of Unaudited Financial Results for the quarter ended 31st December,2022.