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Garden Reach Shipbuilders & Engineers Ltd - 542011 - Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2024 And Recommendation Of Final Dividend Along With The Disclosure Of Related Party Transactions Under Reg 23(9)

 In terms of Reg 33, please find enclosed the following: (a) Statement showing the Audited Financial Results for the quarter and year ended 31 Mar 2024 (b) Auditors Report on the aforesaid Financial Results (c) Declaration in respect of Unmodified Opinion on the Audited Financial Results for the year ended 31 Mar 2024 Further, the Board has recommended a final dividend of Rs. 1.44 per equity share, in addition to interim dividend of Rs. 7.92 per equity share paid, for the FY 2023-24, subject to the approval of the Shareholders at the ensuing AGM. Additionally, in terms of Reg 23(9), we are enclosing herewith Disclosure of Related Party Transaction for the half year ended 31 Mar 2024.
22-05-2024
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Garden Reach Shipbuilders & Engineers Ltd - 542011 - Board Meeting Outcome for Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2024 And Recommendation Of Final Dividend Along With The Disclosure Of Related Party Transactions Under Reg 23(9)

 In terms of Regulation 33, please find enclosed herewith the following: a) Statement showing the Audited Financial Results for the quarter and year ended 31st March, 2024 including the Statement of Assets and Liabilities and Statement of Cash flow for the period ended 31st March, 2024; b) Auditor''s Report on the aforesaid Financial Results; and c) Declaration in respect of Unmodified Opinion on Audited Financial Results for the year ended 31st March, 2024. Further, we wish to inform that the Board has recommended a final dividend of Rs. 1.44 per equity share, in addition to interim dividend of Rs. 7.92 per equity share paid, for the Financial Year 2023-24, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. Further, in terms of Regulation 23(9), we are enclosing herewith Disclosure of Related Party Transactions for the half year ended 31st March, 2024.
22-05-2024
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Garden Reach Shipbuilders & Engineers Ltd - 542011 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 In terms of Reg. 30 and other applicable provisions of SEBI (LODR) Reg, 2015, we wish to inform you that the company has received notification of award for the procurement of 01 No. of Trailing Suction Hopper Dredger with spare parts from the Government of the People''s Republic of Bangladesh on 09 May 2024 and the same was accepted by the Company on 16 May 2024. The total contract value is USD 1,65,75,210 excluding taxes,. A detailed contract is under finalization and yet to be signed. The Stock Exchanges will be intimated after finalization and signing of the said contract. This is for your information and record.
16-05-2024
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Garden Reach Shipbuilders & Engineers Ltd - 542011 - Corporate Action-Board to consider Dividend

 In terms of regulation 29 of SEBI, LODR, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 22nd May 2024, inter alia, to consider and approve Audited Financial Results for the Quarter and year ended 31st March, 2024, and to recommend final dividend for the FY 2023-24, If any.
09-05-2024
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Garden Reach Shipbuilders & Engineers Ltd - 542011 - Board Meeting Intimation for Intimation Of Date Of Board Meeting To, Inter Alia, Consider And Approve, Audited Financial Results For The Quarter And Year Ended 31St March, 2024 And To Recommend Final Dividend For The Financial Year 2023-24, If Any.

 Garden Reach Shipbuilders & Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended 31st March, 2024 and to recommend final dividend for the Financial Year 2023-24, if any. Further, in terms of the Company's 'Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information' and SEBI (Prohibition of Insider Trading) Regulations, 2015, it was intimated / informed to the Stock Exchanges vide letter No. SECY /GRSE/BD-69/CA/35/23-24 dated 28th March, 2024 that the Trading Window for dealing in securities of the Company shall remain closed for Designated Persons and their immediate relatives from 01st April, 2024 till 48 hours after the declaration of Financial Results for the quarter and year ended 31st March, 2024. In view of the above, the Trading Window for dealing in securities of the Company shall remain closed from 01st April, 2024 to 24th May, 2024.
09-05-2024
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Garden Reach Shipbuilders & Engineers Ltd - 542011 - Announcement under Regulation 30 (LODR)-Change in Management

 In terms of Reg 30, we would like to inform the changes in the Senior Management of the Company. Pursuant to internal re-allocation of duties of the Officers, Cdr. Bhubaneshwar Mishra, IN (Retd.), Chief General Manager (Main Works) has ceased to be a Unit in-charge of the Main Works (WM) Unit due to his transfer as Officer on Special Duty (OSD) and Mr. Manas Kumar Pandey, Addl. General Manager (MW) has been appointed as the Unit in-charge of the MW Unit and part of the Senior Management of the Company w.e.f. 24 Apr 2024.
24-04-2024
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Garden Reach Shipbuilders & Engineers Ltd - 542011 - 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 CompanyGarden Reach Shipbuilders & Engineers Ltd 2CIN NO.L35111WB1934GOI007891 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY CAREAAA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE 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: Sandeep Mahapatra Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Ramesh Kumar Dash Designation: Director Finance and CFO EmailId: [email protected] Date: 12/04/2024 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.
12-04-2024
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Garden Reach Shipbuilders & Engineers Ltd - 542011 - Compliance Certificate Under Regulation 40(9) & (10) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31 Mar 2024

 In terms of Reg 40(9) & (10) of the SEBI (LODR) Reg, 2015, we have enclosed the Compliance Certificate issued by the Practicing Company Secretary for the year ended 31st March, 2024.
10-04-2024
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Garden Reach Shipbuilders & Engineers Ltd - 542011 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31 Mar 2024

 In terms of Reg 7(3) of SEBI (LODR) Reg 2015, we are enclosing herewith the Compliance Certificate for the FY ended 31st Mar 2024
10-04-2024
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Garden Reach Shipbuilders & Engineers Ltd - 542011 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith the Compliance Certificate under Reg 74(5) of the SEBI (DP) Reg, 2018 received from M/s. Alankit Assignments Limited, the RTA of the Company, for the period from 01st January, 2024 to 31st March 2024.
10-04-2024
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