Garv Industries Ltd - 541276 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Mr. Rishu Agarwal, Managing Director of the Company has resigned from his post with effect from 1st October, 2019.02-10-2019
02-10-2019
Garv Industries Ltd - 541276 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Vishal Aggarwal, Ms. Daya Bansal and Mr. Amit Agarwal has resigned from the post of Independent Director, Director & Independent Director respectively of the Company with effect from 1st October, 2019.02-10-2019
Garv Industries Ltd - 541276 - Announcement under Regulation 30 (LODR)-Resignation of Director
Ms. Pranvi Jain has resigned from the post of Independent Director from the company w.e.f 01st October 2019. This is for your information and records.02-10-2019
Garv Industries Ltd - 541276 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for R S Services Pvt Ltd & Others27-09-2019
Garv Industries Ltd - 541276 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing voting results and report of the Scrutinizers dated September 26, 2019 pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014. The above is for your information and records please.27-09-2019
Garv Industries Ltd - 541276 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Swaranjeet Singh Sayal & Rubaljeet Singh Sayal27-09-2019
Garv Industries Ltd - 541276 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Swaranjeet Singh Sayal & Rubaljeet Singh Sayal27-09-2019
Garv Industries Ltd - 541276 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed the summary of proceeding of 2nd Annual General Meeting ("AGM") of the Company.26-09-2019
Garv Industries Ltd - 541276 - Reg. 34 (1) Annual Report
In pursuance of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith 02nd Annual Report for the year ended 31st March 2019 along with the notice of the Annual General Meeting to be held Wednesday on 25th day of September 2019.07-09-2019
Garv Industries Ltd - 541276 - Pursuant To The Regulation 42 Of The Listing Regulations Wrt To Closure Of Register Of Member And Share Transfer Books For The Purpose Of AGM.
Pursuant to the Regulation 42 of the Listing Regulations, the Register of Member and Share Transfer Books of the Company will remain closed from 18th September, 2019 to 25th September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting ("AGM").02-09-2019