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GARWARE MARINE INDUSTRIES LTD. - 509563 - Board Meeting Intimation for Board Meeting For The Quarter And Six Months Ended 30Th September, 2022.

 GARWARE MARINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,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 November, 2022, via Video Conference, inter-alia, to consider and approve the Un-audited Financial results for the quarter and six months ended 30th September, 2022.
01-11-2022
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GARWARE MARINE INDUSTRIES LTD. - 509563 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 kindly take on record the disclosure under Regulation 74(5) of SEBI LODR, 2015 Regards,
18-10-2022
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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 Saturday, October 01, 2022 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 Un-Audited Financial Results for the quarter and six months ended 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.
27-09-2022
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GARWARE MARINE INDUSTRIES LTD. - 509563 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 pfa outcome of the AGM held today, 22.09.2022.
22-09-2022
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GARWARE MARINE INDUSTRIES LTD. - 509563 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 PFA Scrutinizers Report for evoting conducted for AGM dtd 22.09.2022.
22-09-2022
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GARWARE MARINE INDUSTRIES LTD. - 509563 - Intimation Of Forty Fourth Annual General Meeting Of The Company Dtd. 22Nd September, 2022 At 11:30 A.M., Through Two-Way Video Conference (VC) / Other Audio Visual Means (OVAM) Facility Organized By The Company.

 Forty Fourth Annual General Meeting (AGM) of the Members of Garware Marine Industries Limited will be held on Thursday, 22nd September, 2022 at 11:30 A.M., through two-way Video Conference (VC) / Other Audio Visual Means (OVAM) facility organized by the Company, at the deemed venue of the Company's Registered office located at 102, Buildarch Wisteria, 1st Floor, Ram Maruti Road, Dadar (West), Mumbai 400028 to transact the following business.
30-08-2022
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GARWARE MARINE INDUSTRIES LTD. - 509563 - Reg. 34 (1) Annual Report.

 please take on your record the enclosed ANNUAL REPORT 2022 of the Company.
30-08-2022
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GARWARE MARINE INDUSTRIES LTD. - 509563 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today, 08Th August, 2022.

 Pursuant to the provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the outcome of the Board Meeting held, today, 08th August, 2022 is as follows: 1.Approved unaudited financial results for the quarter ended 30th June, 2022; 2. Approved the re-appointment of Mr. Shyamsunder V. Atre as Executive Director (Key Managerial Personnel) w.e.f. 31st October, 2022 for a period of two years, subject to approval of the members in the ensuing Annual General Meeting of the Company; 3.Taken on record the Secretarial Audit Report for the F.Y. 2021-22 from Mr. Rajkumar R. Tiwari, Practicing Company Secretary;4.Approved the draft Directors Report as on 31st March, 2022 for FY. 2021-22 including Corporate Governance Report and Management Discussion and Analysis Report for F.Y. 2021-22; 5.Approved draft Notice convening 44th Annual General Meeting (AGM) of the Company, to be held on Thursday, 22nd September, 2022.
08-08-2022
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GARWARE MARINE INDUSTRIES LTD. - 509563 - Outcome Of The Board Meeting Held Today, 08Th August, 2022.

 Pursuant to the provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the outcome of the Board Meeting held, today, 08th August, 2022 is as follows: 1. Approved unaudited financial results for the quarter ended 30th June, 2022. 2. Approved the re-appointment of Mr. Shyamsunder V. Atre as Executive Director (Key Managerial Personnel) w.e.f. 31st October, 2022 for a period of two years, subject to approval of the members in the ensuing Annual General Meeting of the Company. 3. Taken on record the Secretarial Audit Report for the F.Y. 2021-22 from Mr. Rajkumar R. Tiwari, Practicing Company Secretary; 4. Approved the draft Directors Report as on 31st March, 2022 for FY. 2021-22 including Corporate Governance Report and Management Discussion and Analysis Report for F.Y. 2021-22;
08-08-2022
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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 08Th August, 2022.

 GARWARE MARINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,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 Monday, 08th August, 2022, via Video Conference, inter-alia, to consider and approve the Un-audited Financial results for the quarter ended 30th June, 2022.
01-08-2022
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