GARWARE MARINE INDUSTRIES LTD. - 509563 - Closure of Trading Window
Trading Window Will be closed from 01st July, 2023 and shall be opened after 48 hours of conclusion of the Board Meeting in which the unaudited financial results for the quarter ended 30th June, 2023 will be approved. GARWARE MARINE INDUSTRIES LTD. - 509563 - Outcome Of The Board Meeting Dated 26Th May, 2023
1. Approved Audited Financial Statements for the quarter and year ended 31st March, 2023 together with statement of Assets and Liabilities and cash flow statement and notes thereunder as on 31st March, 2023; (as enclosed with Auditors' Report); 2. Approved Annual Audited Accounts for the year ended 31st March, 2023 together with Auditors' Report; GARWARE MARINE INDUSTRIES LTD. - 509563 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 26Th May, 2023 Vide Provisions Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
the outcome of the Board Meeting held, today, 26th May, 2032 is as follows: 1. Approved Audited Financial Statements for the quarter and year ended 31st March, 2023 together with statement of Assets and Liabilities and cash flow statement and notes thereunder as on 31st March, 2023; (as enclosed with Auditors' Report); 2.Approved Annual Audited Accounts for the year ended 31st March, 2023 together with Auditors' Report; 3.Approved re-appointment of MS. R. U. Kamath & Co., Chartered Accountants, as Internal Auditors for the F.Y. 2023-24; 4.Approved re-appointment of Mr. Rajkumar R. Tiwari, Practicing Company Secretary as Secretarial Auditor for the F.Y. 2023-24. B. Taken on record: 1.The Secretarial Audit Report (SEBI Compliance) for the F.Y. 2022-23 from Mr. Rajkumar R. Tiwari, Practicing Company Secretary as per Regulation 24A of SEBI, LODR Regulations, 2015 and instructed Company Secretary to upload the same on the Stock Exchange, BSE Ltd. GARWARE MARINE INDUSTRIES LTD. - 509563 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please take on your record the Secretarial Compliance Report as per Regulation 24A of SEBI (LODR) Regulations, 2015 for the F.Y. 2022-23 (year ended 31st March, 2023). GARWARE MARINE INDUSTRIES LTD. - 509563 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please take on your record the Secretarial Compliance Report as per Regulation 24A of SEBI (LODR) Regulations, 2015 for the F.Y. 2022-23 (year ended 31st March, 2023). GARWARE MARINE INDUSTRIES LTD. - 509563 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company
GARWARE MARINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve This is to inform that the Meeting of the Board of Directors of the Company will be held on Friday, 10th May, 2023, at 12.00 noon via Video Conference. Also note that I will update the link for 'Video Conference Meeting' at the earliest. GARWARE MARINE INDUSTRIES LTD. - 509563 - Disclosure As Per Regulation 40 Of SEBI (LODR) 2015 For The Year Ended 31.03.2023.
Disclosure as per Regulation 40 of SEBI (LODR) 2015 for the year ended 31.03.2023. 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 31/03/2023. GARWARE MARINE INDUSTRIES LTD. - 509563 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2023
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31.03.2023