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GARWARE MARINE INDUSTRIES LTD. - 509563 - Shareholding for the Period Ended June 30, 2020

Garware Marine Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
15-07-2020
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GARWARE MARINE INDUSTRIES LTD. - 509563 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulations 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the disclosure for the quarter ended 30/06/2020.
13-07-2020
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GARWARE MARINE INDUSTRIES LTD. - 509563 - Statement Of Investor Complaints For The Quarter Ended June 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
13-07-2020
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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, 2020

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, 2020
06-07-2020
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GARWARE MARINE INDUSTRIES LTD. - 509563 - Closure of Trading Window

This is to inform you that the Trading Window for dealing in securities of the Company shall remain closed from Wednesday, July 01, 2020 in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015. 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 June 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.
02-07-2020
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GARWARE MARINE INDUSTRIES LTD. - 509563 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Kindly take on your record the enclosed Secretarial Audit Report for the F.Y. 2019-20 from Rajkumar R. Tiwari, Practicing Company Secretary, as per SEBI Circular No. CIR/CFD/CMD1/27/2019 DATED 08TH February, 2019
30-06-2020
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GARWARE MARINE INDUSTRIES LTD. - 509563 - Outcome Of The Board Meeting Dated 30Th June, 2020 For The Quarter And Year Ended 31St March, 2020.

1. Financial Statements for the quarter and year ended 31st March, 2020 together with statement of Assets and Liabilities and cash flow statement and notes thereunder as on 31st March, 2019. 2. Auditors' Report. 3. Declaration pursuant to Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-06-2020
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GARWARE MARINE INDUSTRIES LTD. - 509563 - Outcome Of The Board Meeting Dated 30Th June, 2020

A. Following agenda items approved during the Board Meeting: 1. Approved annual Audited Accounts for the year ended 31st March, 2020 together with Auditors' Report; 2. Approved Audited Financial Statements for the quarter and year ended 31st March, 2020 together with statement of Assets and Liabilities and cash flow statement and notes thereunder as on 31st March, 2019; (as enclosed with Auditors' Report);
30-06-2020
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GARWARE MARINE INDUSTRIES LTD. - 509563 - Outcome Of The Board Meeting Dated 30Th June, 2020

Pursuant to the provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the outcome of the Board Meeting held, today, 30th June, 2020
30-06-2020
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