Shareholder Meeting / Postal Ballot-Outcome of AGM
Disclosure under regulation 44 of SEBI (LODR), 201511-09-2018
11-09-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
scrutinizers report along with disclosure under Regulation 44 SEBI(LODR), 201511-09-2018
Announcement under Regulation 30 (LODR)-Meeting Updates
Disclosure under Regulation 30 of SEBI (LODR), 201511-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Disclosure under Regulation 30 of SEBI (LODR), 201511-09-2018
Outcome of Board Meeting
Revised outcome of the Board Meeting dated 31st July, 2018 (Clarification for Unaudited Financial Results for the quarter ended 30th June, 2018)04-09-2018
Intimation For Book Closure And E-Voting For AGM To Be Held On Tuesday, 11Th September, 2018.
In reference to the 40th Annual General Meeting of the Company dated 11th September, 2018, the Register of Members and Share Transfer books of the Company will remain closed from Friday, 07th September, 2018 to Tuesday, 11th September, 2018 (both days inclusive).13-08-2018
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 07, 2018 to September 11, 2018 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on September 11, 2018.01-08-2018
Board Meeting For The Qtr Ended 30.06.2018 Will Be Held On 31.07.2018
Board Meeting for the qtr ended 30.06.2018 will be held on 31.07.201821-07-2018
The Meeting Of The Board Of Directors Of The Company Will Be Held On Tuesday, 31St July, 2018, Or The Quarter Ended 30Th June, 2018.
The meeting of the Board of Directors of the Company will be held on Tuesday, 31st July, 2018, to consider, inter-alia the Un-audited Financial Results for the quarter ended 30th June, 2018.20-07-2018