| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2025 | 30 Apr 2025 |
| Garden Reach Shipbuilders & Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve In terms of Reg 29 of the SEBI (LODR) Reg 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 12 May 2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31 Mar 2025 and to recommend final dividend for the Financial Year 2024-25 if any. Further in terms of the SEBI (PIT) Reg 2015 it was intimated / informed to the Stock Exchanges vide letter dated 26 Mar 2025 that 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 01 Apr 2025 till 48 hours after the declaration of Financial Results for the quarter and year ended 31 Mar 2025. In view of the above the Trading Window for dealing in securities of the Company shall remain closed from 01 Apr 2025 to 14 May 2025. This is for your information and record. The Board Meeting to be held on 12/05/2025 has been revised to 13/05/2025 This has reference to our letter No. SECY/GRSE/BD-69/CA/07/2025-26 dated 30 Apr 2025 on the subject matter of Intimation of Date of Board Meeting to, inter alia, consider and approve, Audited Financial Results for the quarter and year ended 31st Mar, 2025 and to recommend final dividend for the financial year 2024-25, if any. This is to inform that due to unavoidable reason, the meeting of the Board of Directors of the Company, which is scheduled to be held on Monday, 12th May, 2025, has been rescheduled and now will be held on Tuesday, 13th May, 2025. Accordingly, the revised Trading Window Closure for dealing in securities of the Company for all Insiders including Designated Person, Connected Person and their immediate relatives will be from 01st April, 2025 to 15th May, 2025. This is for your information and record. (As per BSE Announcement Dated on 09/05/2025) In terms of Reg 33 of SEBI (LODR) Reg, 2015, please find enclosed: Statement showing the Audited Financial Results for the qtr and year ended 31 Mar 2025 including the Statement of Assets and Liabilities and Statement of Cash flow, for the period ended 31 Mar 2025; Auditors Report on the aforesaid Financial Results; and Declaration in respect of Unmodified Opinion on Audited Financial Results for the year ended 31st March, 2025. Further, in terms of Reg 30 read with Part A of Schedule Ill and Regulation 42 of the SEBI Listing Regulations, we wish to inform that the Board of Directors of the Company has recommended a final dividend of ?4.90 per equity share for the Financial Year 2024-25, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The aforesaid Results were approved by the Board of Directors at its Meeting held on 13 May 2025. The meeting commenced at 1430 hours and concluded at 1730 hours. (As Per BSE Announcement Dated on: 13/05/2025) | ||
| Board Meeting | 25 Apr 2025 | 25 Apr 2025 |
| In terms of Reg 30 and other applicable provisions of the SEBI (LODR) Reg 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held on Friday, 25 Apr 2025 was apprised that GRSE will enter into a thirty-year lease agreement (non- renewable) with Syama Prasad Mookerjee Port, Kolkata (SMPK) for a land parcel at Timber Pond, Howrah. The revenue generation from this initiative is not anticipated at this stage. The detailed disclosure is enclosed for your information and record. | ||
| Board Meeting | 3 Feb 2025 | 20 Jan 2025 |
| Interim Dividend & Quarterly Results Garden Reach Shipbuilders & Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve In terms of Reg 29 of the SEBI (LODR) Reg 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 03 Feb 2025, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31 Dec 2024 and to declare Interim dividend for the Financial Year 2024-25, if any. Further, pursuant to Regulation 42 of the SEBI LODR, 2015, it is informed that the Company has fixed Friday, 07 Feb 2025 as Record Date to determine the shareholders who are entitled to get Interim Dividend for the Financial Year 2024-25, if declared by the Board of the Company. The Trading Window for dealing in securities of the Company shall remain closed from 01 Jan 2025 to 05 Feb 2025. (As Per BSE Announcement Dated on 20/01/2025) This has reference to our letter No. SECY/GRSE/BD-69/CA/48/24-25 dated 20 Jan 2025. 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 Monday, 03 Feb 2025 has declared an Interim Dividend for the Financial Year 2024-25 at Rs. 8.95 per equity share of face value of Rs. 10/- amounting to Rs. 102.52 crore out of the profits of the Company for the nine months period ended 31st December, 2024. Further, the Board of Directors has fixed Friday, 07 Feb 2025 as the Record Date for determining the shareholders, entitled to receive the Interim Dividend for the Financial Year 2024-25. (As Per BSE Announcement Dated on 03.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 30 Oct 2024 |
| 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) | ||
| Board Meeting | 8 Aug 2024 | 31 Jul 2024 |
| 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) | ||
The company also stated that it plans to expand its shipbuilding capacity from 24 to 28 ships by the end of FY 2025.
The company said that for FY25, its board of directors recommended a final dividend of ₹4.90 per equity share.
Here are some of the stocks that may see significant price movement today: Bharti Airtel, Garden Reach Shipbuilders, etc.
This collaboration supports Government of India initiative of 'Aatmanirbhar Bharat' that promotes indigenous manufacturing-led self-reliance in strategic areas including shipbuilding.
Execution timeline for the project has been fixed at 26 months from the date of signing of agreement.
Each MPV will measure 120 meters long, 17 meters wide, and have a maximum draft of 6.75 meters, with a cargo capacity of 7,500 tonnes.
The estimated total cost of the project is ₹123.97 crore and includes 15% for any increase of work, additional repairs and spare parts during the refit period.
Garden Reach Shipbuilders Ltd declared a record-high interim dividend of ₹8.95 a share
The new vessel order also indicates GRSE is following the path of progress towards innovation, operational effectiveness, and consolidating its footing as a major player across the globe.
Ferries will operate along the River Hooghly. Management will be carried out by the West Bengal Transport Infrastructure Development Corporation Ltd (WBTIDCL).
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