GARWARE MARINE INDUSTRIES LTD. - 509563 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Kindly take on your record the enclosed Disclosures as per Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 pertains to Resolutions passed in the 42nd Annual General Meeting (AGM) of the Company held on Friday, 25th September, 2020 through Video Conference GARWARE MARINE INDUSTRIES LTD. - 509563 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Proceeding pursuant to the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Consolidated Scrutinizer's Report of the 42nd Annual General Meeting dated 25th September, 2020 along with Scrutinizer''s Report GARWARE MARINE INDUSTRIES LTD. - 509563 - Outcome Of The Board Meeting Held Today, Thursday, 10Th September, 2020.
Outcome of the Board Meeting held today, Thursday, 10th September, 2020. Approved unaudited financial results for the quarter ended 30th June, 2020. GARWARE MARINE INDUSTRIES LTD. - 509563 - Outcome Of The Board Meeting Held Today, Thursday, 10Th September, 2020.
Outcome of the Board Meeting held today, Thursday, 10th September, 2020. Approved unaudited financial results for the quarter ended 30th June, 2020. GARWARE MARINE INDUSTRIES LTD. - 509563 - Board Meeting Intimation for Notice Of The Meeting Of The Board Of Directors Of The Company Dated 10Th September, 2020
GARWARE MARINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2020 ,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 Thursday, 10th September, 2020, to consider, inter-alia the Un-audited Financial Results for the quarter ended 30th June, 2020. GARWARE MARINE INDUSTRIES LTD. - 509563 - Reg. 34 (1) Annual Report
Please find enclosed ANNUAL REPORT, 2019-20 of the Company. GARWARE MARINE INDUSTRIES LTD. - 509563 - Intimation Of Book Closure And Evoting For Annual General Meeting To Be Held On Friday, 25Th September, 2020.
42nd Annual General Meeting of the Company Will be held on Friday, 25th September, 2020. The Register of Members and Share Transfer books of the Company will remain closed from Tuesday, 22nd September, 2020 to Friday, 25th September, 2020 (both days inclusive). The Company has fixed Thursday, 17th September, 2020, as the cut-off date for determining voting right of shareholders entitled to participate in the e-voting process. The remote e-voting facility will be available during the following period: Commencement of e-voting:Tuesday, 22nd September, 2020 at 10.00 a.m. End of e voting:Thursday, 24th September, 2020 at 5.00 p.m. GARWARE MARINE INDUSTRIES LTD. - 509563 - Fixes Book Closure for AGM
Garware Marine Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2020 to September 25, 2020 (both days inclusive) for the purpose of 42nd Annual General Meeting (AGM) of the Company to be held on September 25, 2020. GARWARE MARINE INDUSTRIES LTD. - 509563 - Outcome Of The Board Meeting Held Today, 06Th August, 2020.
Pursuant to the provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the outcome of the Board Meeting held, today, 06th August, 2020 is enclosed herewith. GARWARE MARINE INDUSTRIES LTD. - 509563 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Will Be Held On Thursday, 06Th August, 2020, Via Video Conference.
GARWARE MARINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2020 ,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 Thursday, 06th August, 2020, via Video Conference.