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GARWARE MARINE INDUSTRIES LTD. - 509563 - Closure of Trading Window

 With reference to captioned subject, this is to inform you that the Trading Window for dealing in securities of the Company shall remain closed from April 01, 2023 (exchange working day from 03.04.2023) in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company''s Code of Conduct to regulate, monitor and report trading by Designated Persons. The Trading Window shall be opened after passing of 48 hours of conclusion of the Board meeting, in which the Audited Financial Results for the year ended, 31st March, 2023 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.
31-03-2023
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GARWARE MARINE INDUSTRIES LTD. - 509563 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the Company has processed request for duplicate share certificate(s) against the certificate reported to be lost/misplaced as per the details attached.
22-02-2023
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GARWARE MARINE INDUSTRIES LTD. - 509563 - Outcome Of The Board Meeting Held Today, 10Th February, 2023 At 12:15 Pm.

 Pursuant to the provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the outcome of the Board Meeting held, today, 10th February, 2023 is as follows: Approved unaudited financial results for the quarter and nine months ended 31st December, 2022 along with the 'Limited Review Report' given by the Statutory Auditors of the Company.
10-02-2023
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GARWARE MARINE INDUSTRIES LTD. - 509563 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today, 10Th February, 2023 At 12:15 Pm.

 Pursuant to the provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the outcome of the Board Meeting held, today, 10th February, 2023 is as follows: Approved unaudited financial results for the quarter and nine months ended 31st December, 2022 along with the 'Limited Review Report' given by the Statutory Auditors of the Company.
10-02-2023
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GARWARE MARINE INDUSTRIES LTD. - 509563 - Board Meeting Intimation for Notice Of The Meeting Of The Board Of Directors Of The Company Dated 10Th February, 2023

 GARWARE MARINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,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 Friday, 10th February, 2023, via Video Conference, inter-alia, to consider and approve the Unaudited Financial results for the quarter and nine months ended 31st December, 2022.
02-02-2023
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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 31/12/2022.
17-01-2023
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GARWARE MARINE INDUSTRIES LTD. - 509563 - Closure of Trading Window

 closure of trading window for the quarter ended 31.12.2022
27-12-2022
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GARWARE MARINE INDUSTRIES LTD. - 509563 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the Company has processed request for duplicate share certificate(s) against the certificate reported to be lost/misplaced as per the details attached.
22-11-2022
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GARWARE MARINE INDUSTRIES LTD. - 509563 - Outcome Of The Board Meeting Held Today, 09Th November, 2022

 Pursuant to the provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the outcome of the Board Meeting held, today, 09th November, 2022 is as follows: Approved unaudited financial results for the quarter and six months ended 30th September, 2022 with statement of Assets and Libilities and Cash Flow along with the 'Limited Review Report' given by the Statutory Auditors of the Company. The Board Meeting was concluded at 1.40 pm.
09-11-2022
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GARWARE MARINE INDUSTRIES LTD. - 509563 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today, 09Th November, 2022.

 Pursuant to the provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the outcome of the Board Meeting held, today, 09th November, 2022 is as follows: Approved unaudited financial results for the quarter and six months ended 30th September, 2022 with statement of Assets and Libities and Cash Flow along with the 'Limited Review Report' given by the Statutory Auditors of the Company. The Board Meeting was concluded at 1.40 pm.
09-11-2022
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