Garware Synthetics Ltd Share Price

1.54

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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
Board Meeting - 06-Feb-2019 - -
GARWARE SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the unaudited Financial results along with limited review report for the Quarter ended 31st December 2018 Newspaper intimation for Notice of the Board meeting to be held on 14.02.2019 for approval of Unaudited Financial Results for the Quarter ended 31.12.2018 published on 06.02.2019 in The Free Press Journal and Navshakti The outcome of Board Meeting held on 14.02.2019 at 1 p.m at the Register office of the Company for approval of Unaudited Financial Results for the Quarter ended 31.12.2018 with other business. (As Per BSE Announcement Dated 14.02.2019)
Board Meeting - 31-Jan-2019 - -
In Board Meeting held on 31.01.2019, Mrs. Kavita Pawar resigns from the Board of the Company. In the Board Meeting held on 31.01.2019 Company appoints Mrs. Shipla Parab as Additional Woman Independent Director in place of Mrs. Kavita Pawar w.e.f 31st January 2019 and Mrs. Vrunda Mehta is been appointed as Company Secretary and Compliance officer of the Company w.e.f. 31st January 2019.