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GARWARE MARINE INDUSTRIES LTD. - 509563 - Outcome Of The Board Meeting Held Today, 06Th November, 2020

 Pursuant to the provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the outcome of the Board Meeting held, today, 06th November, 2020 is as follows: Approved the Un-audited Financial Results for the quarter and six months ended 30th September, 2020, as enclosed with Limited Review Report of the Auditors. The Board Meeting was concluded at 02:50 PM. Kindly take the same on your record.
06-11-2020
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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 06Th November, 2020.

 GARWARE MARINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,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 Friday, 06th November, 2020, via Video Conference.
30-10-2020
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GARWARE MARINE INDUSTRIES LTD. - 509563 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 disclosure under Regulation 74(5)of SEBI (DP) Regulations, 2018 for the quarter ended 30.09.2020
23-10-2020
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GARWARE MARINE INDUSTRIES LTD. - 509563 - Disclosure Under Regulation 40 Of Regulation SEBI LODR, 2015 For The Period Of 6 Months From 01.04.2020 To 30.09.2020 From Practicing Company Secretary.

 Disclosure under Regulation 40 of Regulation SEBI LODR, 2015 for the period of 6 months from 01.04.2020 to 30.09.2020 from Practicing Company Secretary.
23-10-2020
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GARWARE MARINE INDUSTRIES LTD. - 509563 - Shareholding for the Period Ended September 30, 2020

 Garware Marine Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
10-10-2020
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GARWARE MARINE INDUSTRIES LTD. - 509563 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
10-10-2020
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GARWARE MARINE INDUSTRIES LTD. - 509563 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30.09.2020.

 This is to certify that all the activities in relation to both physical and electronic share transfer facility pertaining to Garware Marine Industries Limited are maintained by the Company's Registrar & Share Transfer Agent, Bigshare Services Private Limited having permanent SEBI Registration No:INR000001385.
06-10-2020
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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, October 01, 2020 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 Un-audited Financial Results for the quarter ended September 30, 2020 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.
30-09-2020
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GARWARE MARINE INDUSTRIES LTD. - 509563 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 please find enclosed revised disclosure under regulation 44 along with the scrutinizer''s report.
26-09-2020
Bigul

GARWARE MARINE INDUSTRIES LTD. - 509563 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Garware Marine Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-09-2020
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