GARWARE MARINE INDUSTRIES LTD. - 509563 - Compliances-Reg.24(A)-Annual Secretarial Compliance
REVISED COMPLIANCE REPORT Kindly take on your record the revised compliance report for the year ended 31st March, 2024. The said report has been revised as per new format. GARWARE MARINE INDUSTRIES LTD. - 509563 - Closure of Trading Window
The trading window for dealing in securities of the Company shall remain closed from 01st July, 2024. The trading window shall be opened after passing of 48 hours of conclusion of the Board Meeting, in which the unaudited financial results for the quarter ended 30th June, 2024 shall be approved. The date of Board Meeting at which the said results will be considered shall be intimated in due course of time. GARWARE MARINE INDUSTRIES LTD. - 509563 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please take on your record the enclosed Annual Compliance Audit Report for the year ended 31/03.2024. GARWARE MARINE INDUSTRIES LTD. - 509563 - Submission Of Financial Results For The Quarter And Year Ended 31St March, 2024.
Please take on your record the enclosed financial results for the quarter and year ended 31/03/2024, along with the Auditors Report as on 31/03/2024 and declaration pursuant to regulation 33(d) of the SEBI (LODR) Regulations, 2015. GARWARE MARINE INDUSTRIES LTD. - 509563 - Board Meeting Outcome for Submission Of Outcome Of The Board Meeting Held Today, 24Th May, 2024.
Please take on your record the following outcome of the meeting: 1. Approved audited financial statement for the quarter and year ended 31st March, 2024, along with the auditors report. 2. Approved audited annual accounts for the year ended 31st March, 2024, along with the Auditors'' Report as on 31st March, 2024. 3. Approved reappointment of Internal Auditor and Secretarial Auditor of the Company. GARWARE MARINE INDUSTRIES LTD. - 509563 - Board Meeting Intimation for The Board Meeting Of The Company Dated 24/05/2024.
GARWARE MARINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve 1. to consider and approve the audited financial results for the quarter and year ended 31/03/2024. 2. to consider and approve the audited annual accounts for the year ended 31/03/2024 along with the Auditors Report. GARWARE MARINE INDUSTRIES LTD. - 509563 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
kindly take on your record the revised disclosure under Regulation 44 of SEBI, LODR Regulations, 2015. the earlier disclosure has been revised due to typo mistake in the subject of the resolution. you are requested to remove the earlier disclosure. and consider this revised disclosure. GARWARE MARINE INDUSTRIES LTD. - 509563 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Kindly take on your record the enclosed Scrutinizer''s report. GARWARE MARINE INDUSTRIES LTD. - 509563 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
please find enclosed outcome of postal ballot of the Company. GARWARE MARINE INDUSTRIES LTD. - 509563 - Disclosure Under Regulation 40 Of SEBI, LODR Regulation, 2015 For The Year Ended 31/03/2024.
Disclosure under Regulation 40 of SEBI, LODR, Regulations, 2015, for the year ended 31/03/2024.