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Garden Reach Shipbuilders & Engineers Ltd - 542011 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This has reference to our letter no. SECY/GRSE/BD-69/CA/13/23-24 dated 30 Aug 2023 on the subject matter of '' Intimation of 107th Annual General Meeting, Book Closure and Dividend. In this regard, please find enclosed the following: a) Voting Results of the business transacted at the AGM of the Company as required under Reg 44 of SEBI LODR, 2015 b) Scrutinizers report dated 22 Sep 2023 pursuant to section 108 of the Companies Act 2013, read with the relevant rules.
23-09-2023
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Garden Reach Shipbuilders & Engineers Ltd - 542011 - Proceedings Of The 107Th Annual General Meeting (''AGM'') Of Garden Reach Shipbuilders & Engineers Limited

 The 107th Annual General Meeting of the Members of the Company was held on Friday, 22nd Sep 2023 at 1030 Hrs., through VC/ OAVM, in accordance with MCA and SEBI Circulars, to transact the business as stated in the Notice dated 11th Aug 2023 convening the AGM. In this regard, please find enclosed the summary of the proceedings of the AGM of the Company as required under Reg 30 read with para A of Schedule -III of SEBI, LODR, 2015.
22-09-2023
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Garden Reach Shipbuilders & Engineers Ltd - 542011 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Reg 30 of SEBI, LODR, 2015, we hereby inform that the Comptroller & Auditor General of India vide its letter no. CA.V/COY/CENTRAL GOVERNMENT, GRSE(1)/88 dated 12 Sep 2023 has appointed M/s. Guha Nandi & Co. Chartered Accountants, Kolkata as Statutory Auditor for the Company, u/s 139 (5) of the Companies Act, 2013, for the FY 2023-24. The brief profile of the Statutory Auditor is enclosed as Annexure -1.
22-09-2023

Garden Reach surges 3% on pacts with Caterpillar and Lloyd's Register

 One pact is with Lloyd's Register for development of a hydrogen fuel cell ferry, and the other with Caterpillar Inc for a potential collaboration in the production, sale and service of medium speed engines particularly for Indian Navy and Indian Coast Guard.
20-09-2023
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Garden Reach Shipbuilders & Engineers Ltd - 542011 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

 In terms of Reg 30, we inform you that company has participated in the Defence and Security Equipment International ( DSEI) Exhibition in London ( 2023) and entered into the following two (2) numbers of Non binding MoUs which are confidential in nature: a) M/s Lloyd''s Register for development of a hydrogen fuel cell ferry b) M/s Caterpillar Inc for a potential collaboration in the production, sale and service of medium speed engines particularly for Indian Navy and Indian Coast Guard.
20-09-2023
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Garden Reach Shipbuilders & Engineers Ltd - 542011 - Intimation Of Participation In Defense Investor Conference Of M/S Antique Stock Broking

 Pursuant to Reg 30 of SEBI (LODR), 2015, we would like to inform that M/s Antique Stock Broking, Mumbai is organizing Defense Investor Conference on 08 Sep 2023. The Company has received Invitation to attend this flagship event hosted by M/s Antique Stock Broking. In this regard, we would like to inform that the company is participating in the aforesaid Defense Investor Conference scheduled to be held on Friday, 08 Sep 2023 though virtual mode. Further, the officials of the Company will be interreacting with various Investors and Analyst (Participants).
08-09-2023
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Garden Reach Shipbuilders & Engineers Ltd - 542011 - Business Responsibility and Sustainability Reporting (BRSR)

 Pursuant to Reg 34(2)(f) of the SEBI (LODR) Regulations, 2015 and circulars issued by the Stock Exchanges, we are submitting herewith the Business Responsibility and Sustainability Report (BRSR) of the Company for the Financial Year 2022-23. The BRSR being part of the Annual Report 2022-23 is also uploaded on the website the company at www.grse.in
31-08-2023
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Garden Reach Shipbuilders & Engineers Ltd - 542011 - Reg. 34 (1) Annual Report.

 This is to inform that the 107th AGM of the Company will be held on Friday, 22nd September, 2023 at 1030 hours through VC/ OAVM to transact the business as set out in the AGM Notice dated 11 August, 2023 Pursuant to Regulation 34(1), we are submitting herewith the Annual Report 2022-23 of the Company along with the Notice of 107th AGM which is being sent through electronic mode to the Members of the Company. The Annual Report 2022-23 along with the Notice of the 107th AGM is also uploaded on the Company's website at www.grse.in.
30-08-2023
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Garden Reach Shipbuilders & Engineers Ltd - 542011 - Intimation Of 107Th Annual General Meeting, Book Closure And Dividend - GRSE

 This is to inform that 107th AGM of the Company will be held on Friday, 22 Sep 2023 at 1030 hrs through VC/ OVAM to transact the business as set out in the AGM Notice dated 11 Aug 2023. Further, in terms of Reg 42, the Register of Members and Share Transfer Books of the Company shall remain closed from 16 Sep 2023 to 22 Sep 2023 (both days inclusive) for the purpose of AGM and payment of final dividend. The final dividend, if declared at the AGM, will be payable within 30 days from date of declaration to those members whose names appear on the Company''s Registers/ Beneficial Owners as at the closure of business hours on 15 Sep 2023 (record date).
30-08-2023
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Garden Reach Shipbuilders & Engineers Ltd - 542011 - Intimation Of 107Th Annual General Meeting, Book Closure And Dividend - GRSE

 This is to inform that 107th AGM of the Company will be held on Friday, 22 Sep 2023 at 1030hrs through VC/OAVM to transact the business as set out in the AGM Notice dated 11 Aug 2023, in accordance with circulars issued by MCA and SEBI. Further, in terms of Reg 42, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 16 Sep 2023 to 22 Sep 2023 (both days inclusive) for the purpose of AGM and payment of Final Dividend. The final dividend for the financial year 2022-23, if declared at the AGM, will be payable within 30 days from the date of declaration to those members whose names appear on the Company''s Register of Members/ Beneficial Owners as at the closure of business hours on 15 Sep 2023 (record date).
30-08-2023
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