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GARWARE MARINE INDUSTRIES LTD. - 509563 - Intimation Of 43Rd Annual General Meeting (AGM) Of The Members Of Garware Marine Industries Limited Will Be Held On Tuesday, 28Th September, 2021 At 12:30 P.M.

 Please take on your record that: The 43rd Annual General Meeting (AGM) of the Members of Garware Marine Industries Limited will be held on Tuesday, 28th September, 2021 at 12:30 P.M., through two-way Video Conference (VC) / Other Audio Visual Means (OVAM) facility organized by the Company, at the deemed venue of the Company's Registered office located at 102, Buildarch Wisteria, 1st Floor, Ram Maruti Road, Dadar (West), Mumbai 400028. Remote E-voting: Also note that, the cut-off date for remote E-voting will be, Monday, 20th September, 2021. The remote e-voting facility will be available during the following period: Commencement of e-voting Saturday, 25th September, 2021 at 10.00 a.m. End of e voting Monday, 27th September, 2021 at 5.00 p.m.
02-09-2021
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Garware Marine Industries Ltd - 509563 - Outcome of Board Meeting (AGM on Sept 25, 2021)

 Garware Marine Industries Ltd has informed BSE regarding Outcome of Board Meeting held on August 11, 2021.
11-08-2021
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Garware Marine Industries Ltd - 509563 - Outcome Of The Board Meeting Held Today, 11Th August, 20201.

 1. Approved unaudited financial results for the quarter ended 30th June, 2021
11-08-2021
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Garware Marine Industries Ltd - 509563 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today, 11Th August, 20201.

 1. Approved unaudited financial results for the quarter ended 30th June, 2021. 2. Taken on record the Secretarial Audit Report for the F.Y. 2020-21 from Mr. Rajkumar R. Tiwari, Practicing Company Secretary; 3. Approved the draft Directors Report as on 31st March, 2021 for FY. 2020-21 including Corporate Governance Report and Management Analysis Report for F.Y. 2020-21; 4. Approved draft Notice convening 43rd Annual General Meeting (AGM) of the Company, to be held on Tuesday, 25th September, 2021 and appointed Mr. Taher Sapatwala, Practicing Company Secretary (Membership No. ACS 8029 & C.P NO.16149), as Scrutinizer for conducting e-Voting process and physical voting for the AGM; 5. Approved re-appointment of Mr. Vikas D. Sadarangani (DIN: 00245418) as an Independent Nonexecutive Director for a further term of five consecutive years from 26th November, 2021 to 25th November, 2026 subject to approval of members in ensuing Annual General Meeting of the Company.
11-08-2021
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Garware Marine Industries Ltd - 509563 - Board Meeting Intimation for Notice Of The Meeting Of The Board Of Directors Of The Company Dated 11Th August, 2021.

 GARWARE MARINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Wednesday, 11th August, 2021, at 12:00 Noon, via Video Conference, inter alia, to consider and approve the Unaudited Financial results for the quarter ended 30th June, 2021.
04-08-2021
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Garware Marine Industries Ltd - 509563 - Shareholding for the Period Ended June 30, 2021

 Garware Marine Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
15-07-2021
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GARWARE MARINE INDUSTRIES LTD. - 509563 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pfa disclosure under regulation 74(5) of SEBI Regulation, 2015
15-07-2021
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GARWARE MARINE INDUSTRIES LTD. - 509563 - Statement Of Investor Complaints For The Quarter Ended June 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PALLAVI P SHEDGEDesignation :- Company Secretary and Compliance Officer
15-07-2021
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Garware Marine Industries Ltd - 509563 - Closure of Trading Window

 With reference to captioned subject, this is to inform you that the Trading Window for dealing in securities of the Company shall remain closed from Thursday, July 01, 2021 in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company''s Code of Conduct to regulate, monitor and report trading by Designated Persons. The Trading Window shall be opened after passing of 48 hours of conclusion of the Board meeting, in which the Audited Financial Results for the quarter ended June, 30, 2021 shall be approved. The date of the Board Meeting at which the said results will be considered shall be intimated in due course of time. You are requested to take the same on your record.
07-07-2021
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Garware Marine Industries Ltd - 509563 - Revised Financial Results With Statement As Per Regulation 33 (3) Of SEBI (LODR) Regulations, 2015.

 Revised financial results with Statement as per Regulation 33 (3) of SEBI (LODR) Regulations, 2015.
28-06-2021
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