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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
29-Jul-2024 06-Aug-2024 Quarterly Results GARWARE MARINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve The Meeting of the Board of Directors will be held on 06th August 2024 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2024. Kindly take on your record the enclosed outcome of the Board Meeting held today, 06th August, 2024. (As per BSE Announcement Dated on 06/08/2024)
17-May-2024 24-May-2024 Accounts GARWARE MARINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve 1. to consider and approve the audited financial results for the quarter and year ended 31/03/2024. 2. to consider and approve the audited annual accounts for the year ended 31/03/2024 along with the Auditors Report. Please take on your record the following outcome of the meeting: 1. Approved audited financial statement for the quarter and year ended 31st March, 2024, along with the auditors report. 2. Approved audited annual accounts for the year ended 31st March, 2024, along with the Auditors'' Report as on 31st March, 2024. 3. Approved reappointment of Internal Auditor and Secretarial Auditor of the Company. (As Per BSE Announcement dated on 24.05.2024)
27-Mar-2024 27-Mar-2024 Change in Directors As per the recommendation of Nomination and Remuneration Committee, the Board has approved the Appointment of Mr. Piyush Patel, DIN: 02855080, as Additional Director - Non- Executive, Independent with effect from today, 27th March, 2024 for the period of 5 years till 27th March, 2029. Read less.. As per the recommendation of Nomination and Remuneration Committee, the Board of Directors in their Meeting, held today, 27th March, 2024 has approved the appointment of Mr. Piyush Patel, DIN 02855080, as Independent Director for the term of 5 years, till 26th March, 2029, subject to approval of shareholder within 3 months. Read less..
01-Feb-2024 07-Feb-2024 Quarterly Results GARWARE MARINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve kindly take on your record that the meeting of the Board of Directors will be held on 07th February 2024 to consider and approve the unaudited financial results of the Company for the quarter ended 31.12.2023. The outcome of the BOARD MEETING is as follows: The Board has approved the unaudited financial results for the quarter and nine months ended 31st December, 2023. kindly take the same on your regards, (As Per BSE Announcement dated on 07.02.2024)
01-Nov-2023 09-Nov-2023 Quarterly Results GARWARE MARINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 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 Thursday 09th November 2023 via Video Conference inter-alia to consider and approve the Un-audited Financial results for the quarter and six months ended 30th September 2023. please take on your record the outcome of the Board Meeting dated 09.11.2023, approved unaudited financial results for the quarter and six months ended 30th September, 2023. (As per BSE Announcement Dated on 09/11/2023)
02-Aug-2023 09-Aug-2023 Quarterly Results 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. 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. (As Per BSE Announcement Dated on 09.08.2023)
17-May-2023 26-May-2023 Accounts 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.
02-Feb-2023 10-Feb-2023 Quarterly Results 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. 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. (As per BSE Announcement Dated on 10/02/2023)
01-Nov-2022 09-Nov-2022 Quarterly Results 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. 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. (As Per BSE Announcement Dated on 09/11/2022)
01-Aug-2022 08-Aug-2022 Quarterly Results 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. 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; 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. (As Per BSE Announcement Dated on 08/08/2022)
19-May-2022 26-May-2022 Accounts Audited Results GARWARE MARINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,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 Thursday, 26th May, 2022, via Video Conference, inter-alia, to consider and approve the Audited Financial results for the quarter and year ended 31st March, 2022. pls take on your record the audited financial results for the quarter and year ended 31.03.2022 approved in the Board Meeting held today 26.05.2022 along with the outcome of the meeting. (As Per BSE Announcement dated on 26.05.2022)
02-Feb-2022 10-Feb-2022 Quarterly Results GARWARE MARINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 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 Thursday 10th February 2022 via Video Conference inter-alia to consider and approve the Unaudited Financial results for the quarter and nine months ended 31st December 2021. Pursuant to the provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the outcome of the Board Meeting held, today, 10th February, 2022 is as follows: Approved unaudited financial results for the quarter and nine months ended 31st December, 2021 (enclosed with Independent Auditor's Limited Review Report). (As Per BSE Announcement Dated on 10/02/2022)
01-Nov-2021 08-Nov-2021 Quarterly Results Quarterly Results Pursuant to the provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the outcome of the Board Meeting held, today, 08th November, 2021 is as follows: Approved unaudited financial results (including statement of Assets and Liabilities and Cash Flow) for the quarter and six months ended 30th September, 2021 (enclosed with Independent Auditor's Review Report). (As per BSE Announcement Dated on 08/11/2021)
04-Aug-2021 11-Aug-2021 Quarterly Results GARWARE MARINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Wednesday, 11th August, 2021, at 12:00 Noon, via Video Conference, inter alia, to consider and approve the Unaudited Financial results for the quarter ended 30th June, 2021. 1. Approved unaudited financial results for the quarter ended 30th June 2021 1. Approved unaudited financial results for the quarter ended 30th June, 2021. 2. Taken on record the Secretarial Audit Report for the F.Y. 2020-21 from Mr. Rajkumar R. Tiwari, Practicing Company Secretary; 3. Approved the draft Directors Report as on 31st March, 2021 for FY. 2020-21 including Corporate Governance Report and Management Analysis Report for F.Y. 2020-21; 4. Approved draft Notice convening 43rd Annual General Meeting (AGM) of the Company, to be held on Tuesday, 25th September, 2021 and appointed Mr. Taher Sapatwala, Practicing Company Secretary (Membership No. ACS 8029 & C.P NO.16149), as Scrutinizer for conducting e-Voting process and physical voting for the AGM; 5. Approved re-appointment of Mr. Vikas D. Sadarangani (DIN: 00245418) as an Independent Nonexecutive Director for a further term of five consecutive years from 26th November, 2021 to 25th November, 2026 subject to approval of members in ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 8/11/2021 2:19:20 AM)
22-Jun-2021 28-Jun-2021 Quarterly Results GARWARE MARINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,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, 28th June, 2021, via Video Conference, inter alia, among other matters, to consider, approve and to take on record the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021. Pursuant to the provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the outcome of the Board Meeting held, today, 28th June, 2021 is as follows: A. Following agenda items approved during the Board Meeting: 1. Approved Audited Financial Statements for the quarter and year ended 31st March, 2021 together with statement of Assets and Liabilities and cash flow statement and notes thereunder as on 31st March, 2021; (as enclosed with Auditors' Report); 2. Approved annual Audited Accounts for the year ended 31st March, 2021 together with Auditors' Report; Pursuant to the provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the revised outcome of the Board Meeting held, today, 28th June, 2021 is as follows: A. Following agenda items approved during the Board Meeting: 1. Approved Audited Financial Statements for the quarter and year ended 31st March, 2021 together with statement of Assets and Liabilities and cash flow statement and notes thereunder as on 31st March, 2021; (as enclosed with Auditors' Report); 2. Approved annual Audited Accounts for the year ended 31st March, 2021 together with Auditors' Report; Revised financial results with Statement as per Regulation 33 (3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 28.06.2021)
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