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Garden Reach Shipbuilders & Engineers Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 542011 | NSE Symbol : GRSE | ISIN : INE382Z01011 | Industry : Aerospace & Defence |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
30-Oct-2024 13-Nov-2024 Quarterly Results Garden Reach Shipbuilders & Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024. Further in terms of the Companys Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information and SEBI (Prohibition of Insider Trading) Regulations 2015 it was intimated / informed to the Stock Exchanges vide letter No. SECY/GRSE/BD-69/CA/33/24-25 dated 26th September 2024 that the Trading Window for dealing in securities of the Company for Designated Person and their immediate relatives shall remain closed from 01st October 2024 till 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended 30th September 2024. In view of the above the Trading Window for dealing in securities of the Company shall remain closed from 01st October 2024 to 15th November 2024. 1. This has reference to our letter dated 30 Oct 2024 on the subject matter 2. In terms of Reg 33, please find enclosed herewith the following: a) Unaudited Financial Results for the Quarter and Half Year Ended 30th September, 2024 including the Statement of Assets and Liabilities as on that date and Statement of Cash flow (as part of the notes) for the half year ended 30th September, 2024 b) Limited Review Report given by the Statutory Auditors on the Unaudited Financial Results for the Quarter Ended 30th September, 2024 3. The aforesaid Results were taken on record by the Board of Directors at its Meeting held on 13th November, 2024. The meeting commenced at 1430 Hrs and concluded at 1710 Hrs 4. Further, in terms of Reg 23(9), we are enclosing herewith the disclosure of Related Party Transactions for the half year ended 30th September, 2024 in accordance with the relevant Accounting Standards. (As per BSE Announcement Dated on 13/11/2024)
31-Jul-2024 08-Aug-2024 Quarterly Results Garden Reach Shipbuilders & Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2024. Further in terms of the Companys Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information and SEBI (Prohibition of Insider Trading) Regulations 2015 it was intimated / informed to the Stock Exchanges vide letter No. SECY/GRSE/BD-69/CA/11/24-25 dated 26th June 2024 that the Trading Window for dealing in securities of the Company for Designated Persons and their immediate relatives shall remain closed from 01st July 2024 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th June 2024. In view of the above the Trading Window for dealing in securities of the Company shall remain closed from 01st July 2024 to 10th August 2024. This has reference to our letter dated 31 Jul 24 on the subject matter. In terms of Reg 33, we are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended 30 Jun 2024 b. Limited Review Report given by the Statutory Auditors on the Unaudited Financial Results for the quarter ended 30 Jun 2024 The aforesaid Results were taken on record by the Board of Directors at its Meeting held on 08 Aug 2024. Read less.. (As Per BSE Announcement Dated on 09.08.2024)
09-May-2024 22-May-2024 Accounts Garden Reach Shipbuilders & Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2024 and to recommend final dividend for the Financial Year 2023-24 if any. Further in terms of the Companys Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information and SEBI (Prohibition of Insider Trading) Regulations 2015 it was intimated / informed to the Stock Exchanges vide letter No. SECY /GRSE/BD-69/CA/35/23-24 dated 28th March 2024 that the Trading Window for dealing in securities of the Company shall remain closed for Designated Persons and their immediate relatives from 01st April 2024 till 48 hours after the declaration of Financial Results for the quarter and year ended 31st March 2024. In view of the above the Trading Window for dealing in securities of the Company shall remain closed from 01st April 2024 to 24th May 2024. In terms of Reg 33, please find enclosed the following: (a) Statement showing the Audited Financial Results for the quarter and year ended 31 Mar 2024 (b) Auditors Report on the aforesaid Financial Results (c) Declaration in respect of Unmodified Opinion on the Audited Financial Results for the year ended 31 Mar 2024 Further, the Board has recommended a final dividend of Rs. 1.44 per equity share, in addition to interim dividend of Rs. 7.92 per equity share paid, for the FY 2023-24, subject to the approval of the Shareholders at the ensuing AGM. Additionally, in terms of Reg 23(9), we are enclosing herewith Disclosure of Related Party Transaction for the half year ended 31 Mar 2024 (As Per BSE Announcement dated on 22.05.2024)
08-Mar-2024 26-Mar-2024 Increase in Authorised Capital Garden Reach Shipbuilders & Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR 2015) we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 22nd March 2024 inter alia to consider and approve increase in the Authorised Share Capital of the Company and consequent amendment in the Memorandum of Association of the Company. Garden Reach Shipbuilders & Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2024 ,inter alia, to consider and approve This has reference to our letter No. SECY/GRSE/BD-69/CA/30/2023-24 dated 08 Mar 2024 on the subject matter of 'Intimation of Date of Board Meeting to, inter alia, consider and approve, increase in the Authorised Share Capital of the Company and consequent amendment in the Memorandum of Association of the Company' This is to inform you that meeting of the Board of Directors of the Company, which is scheduled to be held on Friday, 22nd March, 2024, has been rescheduled and now will be held on Thursday, 21st March, 2024 due to unavoidable circumstances (As per BSE Announcement Dated on 12/03/2024) The Board Meeting to be held on 21/03/2024 has been revised to 26/03/2024 This has reference to our letter No. SECY/GRSE/BD 69/CA/31/2023-24 dated 12 Mar 2024 on the subject matter of 'Intimation of Reschedule of Date of Board Meeting to, inter alia, consider and approve, increase in the Authorised Share Capital of the Company and consequent amendment in the Memorandum of Association of the Company' This is to inform you that due to unavoidable circumstances, meeting of the Board of Directors of the Company, which is scheduled to be held on Thursday, 21st March, 2024, has been rescheduled and now will be held on Tuesday, 26th March, 2024. Read less.. (As Per BSE Announcement Dated on 19.03.2024) In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held on Tuesday, 26 Mar 2024 has approved the proposal for increase in the Authorized Share Capital of the Company from Rs. 1,25,00,00,000 (Rupees One Hundred Twenty-Five Crore only) divided into 12,50,00,000 (Twelve Crore and Fifty Lakh) equity shares of Rs. 10 (Rupees Ten only) each to Rs. 2,00,00,00,000 (Rupees Two Hundred Crore only) divided into 20,00,00,000 (Twenty Crore) Equity Shares of Rs. 10 (Rupees Ten only) each, and consequent amendment in the Memorandum of Association of the Company. The Board has further approved the proposal be forwarded to the Government of India for the approval, in accordance with Article 9 of the Articles of Association of the Company. The meeting commenced at 1130 Hours and concluded at 1340 Hours (As per BSE Announcement Dated on 26/03/2024)
30-Jan-2024 13-Feb-2024 Quarterly Results Garden Reach Shipbuilders & Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve In terms of Reg 29 of the SEBI (LODR) Reg 2015 we inform that a meeting of the Board of Directors of the Company is scheduled to be held on 13 Feb 2024 to consider and approve the Unaudited Financial Results of the Company for the Quarter and nine months ended 31 Dec 2023 and to declare Interim dividend for the FY 2023-24 if any. Further pursuant to Reg 42 of the SEBI LODR 2015 it is informed that the Company has fixed Friday 23 Feb 2024 as Record Date to determine the shareholders who are entitled to get Interim Dividend for the FY 2023-24 if declared by the Board of the Company. The Trading Window for dealing in securities of the Company shall remain closed from 01st Jan 2024 to 15 Feb 2024. This has reference to our letter No. SECY/GRSE/BD-69/CA/26/23-24 dated 30 Jan 24 on the subject matter. In terms of Regulation 33, we are submitting herewith the following: a) Unaudited Financial Results for the quarter and nine months ended 31st December, 2023. b) Limited Review Report given by the Statutory Auditors on the Unaudited Financial Results for the quarter and nine months ended 31st December, 2023. Further, in terms of Regulation 30 and 42, we wish to inform you that the Board of Directors of the Company at their Meeting held on Tuesday, 13 Feb 2024 has declared an Interim Dividend for the Financial Year 2023-24 @ Rs. 7.92/- per equity share of face value of Rs. 10/- each, amounting to Rs. 90.73 crore, out of profits of the Company for the nine months period ended 31st December, 2023. Further, the Board of Directors has fixed Friday, 23 Feb 2024 as the Record Date for determining the shareholders entitled to receive the Interim Dividend for FY 2023-24. (As Per BSE Announcement dated on 13.02.2024)
20-Oct-2023 10-Nov-2023 Quarterly Results Garden Reach Shipbuilders & Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve In terms of Reg 29 of the SEBI LODR 2015 meeting of the Board of Directors of the Company is scheduled to be held on Friday 10th Nov 2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. Further in terms SEBI (PIT) Reg 2015 it was intimated / informed to the Stock Exchanges vide letter No. SECY /GRSE/BD- 69/CA/19/23-24 dated 29th September 2023 that the Trading Window for dealing in securities of the Company for Designated Person and their immediate relatives shall remain closed from 01st October 2023 till 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended 30th September 2023. In view of the above the Trading Window for dealing in securities of the Company shall remain closed from 01st October 2023 to 12th November 2023. In terms of Regulation 33, we are enclosing herewith the following: a. Unaudited Financial Results for the quarter and half year ended 30t h September, 2023 including the Statement of Assets and Liabilities as on that date and Statement of Cash flow (as part of notes) for the half year ended 30th September, 2023. b. Limited Review Report given by the Statutory Auditors on the Unaudited Financial Results for the quarter and half year ended 30th September, 2023. 3. The aforesaid Results were taken on record by the Board of Directors at its Meeting held on 10 Nov 2023. Necessary publications are also being made in English, Hindi and Local dailies. 4. The meeting commenced at 1500 Hours and concluded at 1715 Hours. In terms of Reg 33, we are enclosing herewith the followings: (a) Unaudited Financial Results for the Quarter and Half Year Ended 30 Sep, 2023 including the Statement of Assets and Liabilities as on that date and Statement of Cash Flow (as part of notes) for the Half year ended 30 Sep 2023. (b) Limited Review Report given by the Statutory Auditors on the Unaudited Financial Results for the quarter and half year ended 30 Sep 2023. The aforesaid results were taken on record by the Board of Directors at its Meeting held on 10 Nov 2023. Necessary publications are also being made in English, Hindi and Local dailies. The meeting was commenced at 1500 Hrs and concluded at 1715 Hrs. G (As Per BSE Announcement Dated on 10.11.2023)
28-Jul-2023 11-Aug-2023 Quarterly Results Garden Reach Shipbuilders & Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2023 Further in terms of the Companys Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information and SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company for Designated Persons and their immediate relatives shall remain closed from 01st July 2023 to 13th August 2023. In terms of Reg 33 of SEBI (LODR) Regulations, 2015, please find herewith the following: (a) Unaudited Financial Results for the Quarter Ended 30 Jun 2023. (b) Limited Review Report given by the Statutory Auditor on the aforesaid Results. The aforesaid Results were taken on record by the Board of Directors at its Meeting held on 11 Aug 2023. The meeting commenced at 1400 Hrs and concluded at 1645 Hrs. The Company at its Meeting held on 11 Aug 2023 have reappointed M/s. Alankit Assignments Limited, a SEBI Registered Registrar and Share Transfer Agent, as its Registrar & Share Transfer Agent for a further period of one year w.e.f. 10 Oct 2023. (As Per BSE Announcement Dated on 11.08.2023)
04-May-2023 24-May-2023 Accounts Garden Reach Shipbuilders & Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 24th May 2023 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2023 and to recommend final dividend for the Financial Year 2022-23 if any. Further in terms of the Companys Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information and SEBI (PIT) Regulations 2015 it was intimated / informed to the Stock Exchanges that the Trading Window for dealing in securities of the Company shall remain closed from 01st April 2023 till 48 hours after the declaration of Financial Results for the quarter and year ended 31st March 2023. In view of the above the Trading Window for dealing in securities of the Company shall remain closed from 01st April 2023 to 26th May 2023. In terms of Reg 33 of the SEBI LODR, please find enclosed herewith the following: a) Statement showing the Audited Financial Results for the quarter and year ended 31 Mar 2023 including the Statement of Assets and Liabilities and Statement of Cash flow (as part of notes) for the period ended 31 Mar 2023; b) Auditor''s Report on the aforesaid Financial Results; and c) Declaration in respect of Unmodified Opinion on Audited Financial Results for the year ended 31 Mar 2023. The Board of Directors of the Company has also recommended a final dividend of ?0.70 per equity share, in addition to interim dividend of ?5.50 per equity share paid, for the Financial Year 2022-23. The Results were taken on record by the Board of Directors at its Meeting held on 24 May 2023. The meeting commenced at 1100 hours and concluded at 1545 hours. Further, in terms of Reg 23(9) of the SEBI LODR 2015, please find herewith disclosure of Related Party Transactions for the half year ended 31st Mar, 2023. (As per BSE Announcement Dated on 24/05/2023)
31-Jan-2023 10-Feb-2023 Quarterly Results Garden Reach Shipbuilders & Engineers Ltdhas 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 To consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2022 and to declare Interim dividend for the Financial Year 2022-23 if any. Further pursuant to Regulation 42 of the SEBI LODR 2015 it is informed that the Company has fixed Monday 20th February 2023 as Record Date to determine the shareholders who are entitled to get Interim Dividend for the Financial Year 2022-23 if declared by the Board of the Company. Further in terms of the Companys Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information and SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company shall remain closed for all Insiders including Designated Person Connected Person and their immediate relatives from 01st January 2023 to 12th February 2023. In terms of Regulation 33 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the following: a) Unaudited Financial Results for the quarter and nine months ended 31st December, 2022. b) Limited Review Report given by the Statutory Auditors on the Unaudited Financial Results for the quarter and nine months ended 31st December, 2022. Further, in terms of Regulation 30 and 42 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting held on Friday, 10 Feb 2023 has declared an Interim Dividend for the Financial Year 2022-23 @ Rs. 5.50/- per equity share of face value of Rs. 10/- each, amounting to 63 crore, out of profits of the Company for the nine months period ended 31st December, 2022. Further, the Board of Directors has fixed Monday, 20 Feb 2023 as the Record Date for determining the shareholders entitled to receive the Interim Dividend for FY 2022-23. This has reference to our letter No. SECY/GRSE/BD-69/CA/33/22-23 dated 31 Jan 23 on the subject matter of 'Intimation of Date of Board Meeting to, inter alia, consider and approve Unaudited Financial Results for the quarter and nine months ended 31st December, 2022' and to declare Interim Dividend for the financial year 2022-23, if any'. In terms of Regulation 30 and 42 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting held on Friday, 10 Feb 2023 has declared an Interim Dividend for the Financial Year 2022-23 @ Rs. 5.50/- per equity share of face value of Rs. 10/- each, amounting to Rs. 63 crore, out of profits of the Company for the nine months period ended 31st December, 2022. Further, the Board of Directors has fixed Monday, 20 Feb 2023 as the Record Date for determining the shareholders entitled to receive the Interim Dividend for FY 2022-23. (As Per BSE Announcement Dated on 10.02.2023)
27-Oct-2022 10-Nov-2022 Quarterly Results Garden Reach Shipbuilders & Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR 2015) we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 10th November 2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022. Further in terms of the Companys Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information and SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company shall remain closed from 01st October 2022 to 12th November 2022. This has reference to our letter No. SECY/GRSE/BD-69/CA/30/22-23 dated 27 Oct 22 on the subject matter. In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith the following: a. Unaudited Financial Results for the quarter and half year ended 30th September, 2022 including the Statement of Assets and Liabilities as on that date and Statement of Cash flow (as part of notes) for the half year ended 30th September, 2022. b. Limited Review Report given by the Statutory Auditors on the Unaudited Financial Results for the quarter and half year ended 30th September, 2022. The aforesaid Results were taken on record by the Board of Directors at its Meeting held on 10 Nov 2022. The meeting commenced at 1430 Hours and concluded at 1645 Hours. (As per BSE Announcement Dated on 10/11/2022)
30-Jul-2022 11-Aug-2022 Quarterly Results Garden Reach Shipbuilders & Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR 2015) we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 11th August 2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2022. Further in terms of the Companys Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information and SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company shall remain closed from 01st July 2022 to 13th August 2022. In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: a. Unaudited Financial Results for the quarter ended 30th June, 2022. b. Limited Review Report given by the Statutory Auditors on the Unaudited Financial Results for the quarter ended 30th June, 2022. The aforesaid Results were taken on record by the Board of Directors at its Meeting held on 11 Aug 2022. The meeting commenced at 1400 Hours and concluded at 1600 Hours. (As Per BSE Announcement Dated 11.08.2022)
05-May-2022 25-May-2022 Accounts Garden Reach Shipbuilders & Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 25th May 2022 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2022 and to recommend final dividend for the financial year 2021-22 if any. Further in terms of the Companys Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information and SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company shall remain closed from 01st April 2022 to 27th May 2022. The Board Meeting to be held on 25/05/2022 has been revised to 24/05/2022 This is to inform you that meeting of the Board of Directors of the Company, which is scheduled to be held on Wednesday, 25th May, 2022 has been rescheduled to be held on Tuesday, 24th May, 2022 due to unavoidable circumstances. Further, in terms of the Company's 'Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information' and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company shall remain closed from 01st April, 2022 to 26th May, 2022. (As Per BSE Announcement Date 10.05.2022) The Board Meeting to be held on 24/05/2022 has been revised to 25/05/2022 This is to inform you that due to unavoidable circumstances, meeting of the Board of Directors of the Company which is scheduled to be held on Tuesday, 24th May, 2022, inter alia, to consider and approve Audited Financial Results for the quarter and year ended 31st March, 2022 and to recommend final dividend for the Financial Year 2021-22, if any, has been rescheduled and be held on Wednesday, 25th May, 2022. (As Per BSE Announcement Date 17/05/2022) We wish to inform that the Board of Directors of the Company has recommended a final dividend of Rs. 0.85 per equity share, in addition to interim dividend of Rs. 4.95 per equity share paid, for the Financial Year 2021-22, subject to the approval of the shareholders at the ensuing AGM of the Company. In terms of Regulation 33, please find enclosed herewith the following: a) Statement showing the Audited Financial Results for the quarter and year ended 31st March, 2022 including the Statement of Assets and Liabilities and Statement of Cash flow (as part of notes) for the period ended 31st March, 2022; b) Auditor''s Report on the aforesaid Financial Results; and c) Declaration in respect of Unmodified Opinion on Audited Financial Results for the year ended 31st March, 2022. The aforesaid Results were taken on record by the Board of Directors at its Meeting held on 25 May 2022. The meeting commenced at 0930 Hours and concluded at 1215 Hours. (As Per BSE Announcement Dated on 25/05/2022)
27-Jan-2022 11-Feb-2022 Quarterly Results Garden Reach Shipbuilders & Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2021 and to declare Interim dividend for the Financial Year 2021-22 if any. Further pursuant to Regulation 42 of the SEBI LODR 2015 it is informed that the Company has fixed Wednesday 23rd February 2022 as Record Date to determine the shareholders who are entitled to get Interim Dividend for the Financial Year 2021-22 if declared by the Board of the Company. In terms of the Companys Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information and SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company shall remain closed from 01st January 2022 to 13th February 2022. Garden Reach Shipbuilders & Engineers Ltd has informed BSE that the Company has fixed February 23, 2022 as the Record Date for the purpose of Payment of Interim Dividend, if declared. (As Per BSE Announcement Dated on 28/01/2022) In terms of Reg 33 of the SEBI LODR, please find herewith the following: a) Unaudited Financial Results for the quarter and nine months ended 31st Dec, 2021. b) Limited Review Report given by the Statutory Auditors on the Unaudited Financial Results for the quarter and nine months ended 31st Dec, 2021. Further, in terms of Regulation 30 and 42 of the SEBI LODR, the Board of Directors of the Company at their Meeting held on Friday, 11 Feb 2022 has declared an Interim Dividend for the FY 2021-22 @ Rs. 4.95/- per equity share of face value of Rs. 10/- each, amounting to Rs. 56.70 crore, out of profits of the Company for the nine months period ended 31 Dec 2021. Further, the Board of Directors has fixed Wednesday, 23 Feb 2022 as the 'Record Date' for determining the shareholders entitled to receive the Interim Dividend for FY 2021-22. Garden Reach Shipbuilders & Engineers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2022, inter alia, has declared an Interim Dividend for the Financial Year 2021-22 @ Rs. 4.95 per equity share of face value of Rs. 10/- each, amounting to Rs. 56.70 crore, out of profits of the Company for the nine months period ended December 31, 2021. In terms of Reg 33 of the SEBI LODR, please find herewith the following: a) Unaudited Financial Results for the quarter and nine months ended 31st Dec, 2021. b) Limited Review Report given by the Statutory Auditors on the Unaudited Financial Results for the quarter and nine months ended 31st Dec, 2021. Further, in terms of Regulation 30 and 42 of the SEBI LODR, the Board of Directors of the Company at their Meeting held on Friday, 11 Feb 2022 has declared an Interim Dividend for the FY 2021-22 @ Rs. 4.95/- per equity share of face value of Rs. 10/- each, amounting to Rs. 56.70 crore, out of profits of the Company for the nine months period ended 31 Dec 2021. Further, the Board of Directors has fixed Wednesday, 23 Feb 2022 as the 'Record Date' for determining the shareholders entitled to receive the Interim Dividend for FY 2021-22. (As Per BSE Announcement Dated 11.02.2022)
28-Oct-2021 13-Nov-2021 Quarterly Results Quarterly Results Garden Reach Shipbuilders & Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 12th Nov, 2021, inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended 30th Sep, 2021. Further, in terms of the Company's 'Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information' and SEBI (PIT) Regulations, 2015, it was intimated / informed to the Stock Exchanges vide letter No. SECY/GRSE/BD-69/CA/19/21-22 dated 30th Sep, 2021 that the Trading Window for dealing in securities of the Company shall remain closed from 01st Oct, 2021 till 48 hours after the declaration of Financial Results for the quarter and half year ended 30th Sep, 2021. In view of the above, the Trading Window for dealing in securities of the Company shall remain closed from 01st Oct, 2021 to 14 Nov, 2021. The Board Meeting to be held on 12/11/2021 has been revised to 13/11/2021 This is to inform you that meeting of the Board of Directors of the Company, which is scheduled to be held on Friday, 12th Nov, 2021, inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September, 2021 has been rescheduled to be held on Saturday, 13th Nov, 2021 due to unavoidable circumstances. Further, in terms of the Company's 'Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information' and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company shall remain closed from 01st October, 2021 till 48 hours after the declaration of Financial Results for the quarter and half year ended 30th September, 2021. Thus, the Trading Window for dealing in securities of the Company shall remain closed from 01st October, 2021 to 15 November, 2021. (As Per BSE announcement Dated on 04.11.2021) Quarterly Results (Revised) (As per BSE Bulletin Dated on 08/11/2021)
02-Aug-2021 13-Aug-2021 Quarterly Results Garden Reach Shipbuilders & Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June, 2021. The Trading Window for dealing in securities of the Company shall remain closed from 1st July, 2021 to 15th August, 2021. This is to inform you that the Board of Directors of the Company at its Meeting held on 13 Aug 2021 have re-appointed M/s. Alankit Assignments Limited, a SEBI Registered Registrar and Share Transfer Agent, as its Registrar & Share Transfer Agent for a further period of one year w.e.f. 10 Oct 2021, in terms of the Registrar & Share Transfer Agreement entered into by and between the Company and M/s. Alankit Assignments Limited on 18 Dec 2018. (As per BSE Announcement Dated on 13/8/2021)
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