GARWARE MARINE INDUSTRIES LTD. - 509563 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
kindly take on your record the enclosed Scrutinizers Report in reference to remote evoting for the Company''s 45th AGM held today, 27th September, 2023. GARWARE MARINE INDUSTRIES LTD. - 509563 - Announcement Under Reg 30 For AGM Proceedings With Outcome.
kindly take on your record the outcome of AGM under reg 30 of SEBI, LODR. GARWARE MARINE INDUSTRIES LTD. - 509563 - Shareholder Meeting / Postal Ballot-Outcome of AGM
kindly take on your record the enclosed proceedings of the 45th AGM held today, 27th September, 2023. GARWARE MARINE INDUSTRIES LTD. - 509563 - Reg. 34 (1) Annual Report.
Ref: your email for providing attachment of covering letter with Annual Report to my email dtd 04.09.2023 for submission of Annual Report, as per reg.34 of SEBI LODR. kindly take on your record the ANNUAL REPORT along with the covering letter. GARWARE MARINE INDUSTRIES LTD. - 509563 - Notice Of The 45Th AGM Of The Company Dated 27/092023
please take on your record the NOTICE of the 45th ANNUAL GENERAL MEETING of the Company scheduled on 27th Sptember, 2023 at 11:30 AM via video conferencing. GARWARE MARINE INDUSTRIES LTD. - 509563 - Reg. 34 (1) Annual Report.
Kindly take on your the enclosed ANNUAL REPORT 2022-23 of the Company. GARWARE MARINE INDUSTRIES LTD. - 509563 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 09Th August, 2023
1.Approved Un-audited Financial Statements for the quarter ended 30th June, 2023; ;2.Taken on record the Secretarial Audit Report for the F.Y. 2022-23, from Mr. Rajkumar R. Tiwari, Practicing Company Secretary;3.Approved the draft Directors Report including Corporate Governance Report and Management Discussion and Analysis Report for F.Y. 2022-23;4.Approved draft Notice convening 45th Annual General Meeting (AGM), to be held on Wednesday, 27th September, 2023.5.Approved appointment of Mr. Taher Sapatwala, Practicing Company Secretary , as Scrutinizer for conducting e-Voting process for the AGM. 6.Approved the RPT as approved by the Audit Committee Meeting in its meeting held today, 09th August, 2023:The Company has entered into RPT with Global Offshore Services Limited (GOSL) for using the Office premises (which has already been taken on 'Leave and License' basis by GOSL) located at 3rd Floor, Prospect Chambers, D. N. Road, Fort, Mumbai - 400 001 effective from 01st August, 2023. GARWARE MARINE INDUSTRIES LTD. - 509563 - Board Meeting Intimation for Notice Of The Meeting Of The Board Of Directors Of The Company Dated 09Th August, 2023.
GARWARE MARINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,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 Wednesday, 09th August, 2023, via Video Conference, inter-alia, to consider and approve the Un-audited Financial results for the quarter ended 30th June, 2023. GARWARE MARINE INDUSTRIES LTD. - 509563 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address
The Board of Directors has approved a circular resolution today for change in registered office address of the company w.e.f. 01st August, 2023 from 102, Buildarch Wisteria, Ram Maruti Road, Dadar,Mumbai 400028 to 03rd Floor, Prospect Chambers, D. N. Road, Fort, Mumbai 400001. GARWARE MARINE INDUSTRIES LTD. - 509563 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please take on record the enclosed disclosure under regulation74(5)of SEBI LODR Regulation, 2015 for the quarter ended 30th June, 2023.