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GARWARE MARINE INDUSTRIES LTD. - 509563 - Outcome Of The Board Meeting Dated 28Th June, 2

Pursuant to the provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the outcome of the Board Meeting held, today, 28th June, 2021 is as follows: A. Following agenda items approved during the Board Meeting: 1. Approved Audited Financial Statements for the quarter and year ended 31st March, 2021 together with statement of Assets and Liabilities and cash flow statement and notes thereunder as on 31st March, 2021; (as enclosed with Auditors' Report); 2. Approved annual Audited Accounts for the year ended 31st March, 2021 together with Auditors' Report;
28-06-2021
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Garware Marine Industries Ltd - 509563 - Disclosure With Respect To Related Party Transactions Of The Company For The Half Year Ended March, 31, 2021 (From 01.10.2020 To 31.03.2021).

Pursuant to Regulations 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosures of related party transactions of the Company for the half year ended March 31, 2021 (from 01.10.2020 to 31.03.2021).
28-06-2021
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Garware Marine Industries Ltd - 509563 - Compliances-Reg.24(A)-Annual Secretarial Compliance

As per SEBI Circular No. CIR/MRD/DP/30/2010 dated 06th September, 2019, please find enclosed 'Reconciliation of Share Capital Audit Report' for the quarter ended 31st March, 2021.
28-06-2021
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Garware Marine Industries Ltd - 509563 - Outcome Of The Board Meeting Dated 28Th June, 2021

Pursuant to the provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the outcome of the Board Meeting held, today, 28th June, 2021 is as follows: A. Following agenda items approved during the Board Meeting: 1. Approved Audited Financial Statements for the quarter and year ended 31st March, 2021 together with statement of Assets and Liabilities and cash flow statement and notes thereunder as on 31st March, 2021; (as enclosed with Auditors' Report); 2. Approved annual Audit Accounts for the year ended 31st March, 2021 together with Auditors' Report;
28-06-2021
Bigul

Garware Marine Industries Ltd - 509563 - Outcome Of The Board Meeting Dated 28Th June, 2021

Pursuant to the provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the outcome of the Board Meeting held, today, 28th June, 2021 is as follows: A. Following agenda items approved during the Board Meeting: 1. Approved Audited Financial Statements for the quarter and year ended 31st March, 2021 together with statement of Assets and Liabilities and cash flow statement and notes thereunder as on 31st March, 2021; (as enclosed with Auditors' Report); 2. Approved annual Audited Accounts for the year ended 31st March, 2021 together with Auditors' Report;
28-06-2021
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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 28Th June, 2021.

GARWARE MARINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Monday, 28th June, 2021, via Video Conference, inter alia, among other matters, to consider, approve and to take on record the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021.
22-06-2021
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Garware Marine Industries Ltd - 509563 - Shareholding for the Period Ended March 31, 2021

Garware Marine Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
21-04-2021
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Garware Marine Industries Ltd - 509563 - Disclosure Under Regulation 40 Of SEBI LODR, 2015 For The Quarter Ended 31.03.2021.

Disclosure under Regulation 40 of SEBI LODR, 2015 for the quarter ended 31.03.2021 from PCS.
16-04-2021
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GARWARE MARINE INDUSTRIES LTD. - 509563 - Statement Of Investor Complaints For The Quarter Ended March 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 SHEDGEDesignation :- Company Secretary and Compliance Officer
15-04-2021
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