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Garden Reach Shipbuilders & Engineers Ltd Board Meeting

1,720.6
(0.10%)
Apr 3, 2025|09:39:56 AM

Garden Reach Sh. CORPORATE ACTIONS

03/04/2024calendar-icon
03/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting3 Feb 202520 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 Meeting13 Nov 202430 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 Meeting8 Aug 202431 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)
Board Meeting22 May 20249 May 2024
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)

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