GARWARE MARINE INDUSTRIES LTD. - 509563 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
please take on your record the enclosed certificate under Reg 74(5) of SEBI (DP) Regulations for the quarter ended 31st March, 2024. GARWARE MARINE INDUSTRIES LTD. - 509563 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please take on your record the notice of Postal Ballot and Calendar of events for Postal Ballot. GARWARE MARINE INDUSTRIES LTD. - 509563 - Compliance Certificate Under Regulation 7(3) Of SEBI, LODR, 2015 For The Financial Year Ended 31St March, 2024.
Compliance Certificate under Regulation7(3) of SEBI, LODR, 2015 for the financial year ended 31st March, 2024 from RTA, Bigshare Services Private Limited. Kindly take the same on your record. GARWARE MARINE INDUSTRIES LTD. - 509563 - Announcement under Regulation 30 (LODR)-Change in Management
kindly take on your record the change in the Board of Directors due to cessation of Independent Director with effect from today, 01st April, 2024. GARWARE MARINE INDUSTRIES LTD. - 509563 - Announcement under Regulation 30 (LODR)-Cessation
Kindly take on your record the disclosure for Cessation of Independent Director on the expiry of his second term as Independent Director of the Company with effect from today, 01st April, 2024. GARWARE MARINE INDUSTRIES LTD. - 509563 - Closure of Trading Window
Kindly take on your record the enclosed disclosure for trading window closure for the quarter ended 31st March, 2024. GARWARE MARINE INDUSTRIES LTD. - 509563 - Announcement under Regulation 30 (LODR)-Change in Management
As per the recommendation of Nomination and Remuneration Committee, the Board of Directors in their Meeting, held today, 27th March, 2024 has approved the appointment of Mr. Piyush Patel, DIN 02855080, as Independent Director for the term of 5 years, till 26th March, 2029, subject to approval of shareholder within 3 months. GARWARE MARINE INDUSTRIES LTD. - 509563 - Board Meeting Outcome for Approval For Appointment Of Additional - Non- Executive Independent Director In Their Meeting Held Today, 27Th March, 2024.
As per the recommendation of Nomination and Remuneration Committee, the Board has approved the Appointment of Mr. Piyush Patel, DIN: 02855080, as Additional Director - Non- Executive, Independent with effect from today, 27th March, 2024 for the period of 5 years till 27th March, 2029. GARWARE MARINE INDUSTRIES LTD. - 509563 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
please take on your record the disclosure of request for duplicate share certificate received from the shareholder vide regluation 39(3) of SEBI, LODR Regulations, 2015 - Details of loss of certificate/ duplicate. GARWARE MARINE INDUSTRIES LTD. - 509563 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
please take on your the enclosed disclosure under regulation 39(3) of SEBI, LODR.