Garware Synthetics Ltd Share Price

1.29

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Feb-2020 - -
GARWARE SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the unaudited Financial Results for the Quarter and Nine months ended December 31st, 2019.
Board Meeting - 06-Nov-2019 - -
GARWARE SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve unaudited financial results for quarter and half-year ended 30th September, 2019. The outcome of Board Meeting held on 14th November 2019 for approval of Un-audited Financials results along with statements of Assets and Liabilities and Cash flow for the Quarter and Half Year ended September 2019. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 22-Aug-2019 - -
The outcome of the Board meeting held on 22nd August 2019
Board Meeting - 06-Aug-2019 - -
GARWARE SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve unaudited financial results for the quarter ended 30.06.2019 Newspaper clipping for intimation of Notice of Board Meeting to be held on 13.08.2019 Published in The Free Press Journal and Navshakti (As Per BSE Announcement Dated on 07/08/2019) Outcome of Board meeting for meeting held on 13.08.2019 for the approval of un-audited financial results for Quarter ended 30th June, 2019 Board Considered and approved unaudited Financial Results for Quarter ended 30th June 2019 (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 22-May-2019 - -
GARWARE SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. Audited Financial Results 2. Reappointment of Mr. Sunder Moolya 3. Appointment of M/s. S.G & Associates as Secretrial Auditor 4. Any other Business Newspaper Clipping for Notice of Board meeting Published in The Freepress Journal and Navshakti (As Per BSE Announcement Dated 23.05.2019) Outcome of Board meeting for the Board Meeting held on 30.05.2019. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 30-Mar-2019 - -
The Board of Director held its board meeting on 30.03.2019 for appointment of Chief Financial officer and adopted policies under SEBI(Prohibition insider trading) Regulations, 2015
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