| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2025 | 9 May 2025 |
| Garware Marine Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Please take on your record the enclosed notice of the Board Meeting dated 19th May 2025. Kindly take on your record the outcome of the meeting held today 19th May, 2025 with the following approvals: 1. approved audited financial results for the quarter and year ended 31st March, 2025. 2.approved audited accounts and taken on record the Auditors Report as on 31st March, 2025. 3. approved reappointment of Internal Auditor. 4. Approved appointment of secretarial auditor for the period of 5 years as first term. 5. Approved Corporate Guarantee of Rs. 10 Crore to Global Offshore Services Limited. 6. Taken on record the Secretarial Audit Report for FY 2024-25. The detailed outcome is enclosed for your reference. (As Per BSE Announcement dated on 19.05.2025) | ||
| Board Meeting | 22 Apr 2025 | 22 Apr 2025 |
| The Board has passed the following resolutions in its meeting held today: 1. Approved the proposal to issue corporate guarantee on behalf of an entity with common Director and Promoter), for a loan to be availed by them. 2. in reference to the above passed resolutions under section 185, 186 of the Companies Act, 2013 for further approval of members. 3. approved the above mentioned related party transaction being Material Related Party Transaction for further approval of members. 4. Approved 16th May, 2016 as date of Extra Ordinary General Meeting to pass the resolutions under section 185,186 and 188. | ||
| Board Meeting | 4 Feb 2025 | 28 Jan 2025 |
| GARWARE MARINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve The meeting of the Board of Directors scheduled to be held on Tuesday 04th February 2025 via Video Conference to consider and approve unaudited financial results for the quarter and nine months ended 31st December 2024. The Board has approved unaudited financial results for the quarter and nine months ended 31st December, 2024. (As Per BSE Announcement dated on 04.02.2025) | ||
| Board Meeting | 29 Oct 2024 | 21 Oct 2024 |
| GARWARE MARINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company will be held on 29th October 2024 inter alia to consider and approve the unaudited financial results for the quarter and six months ended 30th September 2024. Kindly take on your record the enclosed outcome of the Board Meeting held today 29th October, 2024, approved the unaudited financial results for the quarter and six months ended 30th September, 2024. (As Per BSE Announcement Dated on: 29/10/2024) | ||
| Board Meeting | 6 Aug 2024 | 29 Jul 2024 |
| 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) | ||
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