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BSE Code : 514400 | NSE Symbol : | ISIN : INE340D01016 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Feb-2025	20-Feb-2025	EGM	Submission of outcome of Board meeting.
03-Feb-2025	13-Feb-2025	Quarterly Results	GARWARE SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 1. Un-audited Financial Results along with Limited Review Report for the Quarter ended 31st December 2024. 2. Any other item with permission of the Chair Submission of Outcome of Board Meeting. (As Per BSE Announcement Dated on 13.02.2025) Submission of Integrated Filing (Financial) for the Quarter and Nine Months ended 31.12.2024 (As per BSE Announcement Dated on 03/03/2025)
18-Dec-2024	18-Dec-2024	Change in Directors	Outcome of Board Meeting & intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with its amendments: Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 the Board of Directors of the Company at their meeting held today. i.e. Wednesday, 18th December, 2024 transacted following business: 1. Considered & Approved Appointment of Ms. Ujwala Somnath Tate as Chief Executive Officer (CEO) of the Company for a term of 5 years with immediate effect subject to approval of shareholders. The details of the Director as required in terms of Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed in Annexure- I. 2. Other routine Business. The Meeting had commenced at 03:30 p.m. and concluded at 04:00 p.m.
05-Nov-2024	13-Nov-2024	Quarterly Results	GARWARE SYNTHETICS LTD.has 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 1. Un-audited Financial Results along with Limited Review report Statement of Assets and Liability and Cash Flow Statement for the Quarter and Half year ended 30th September 2024. 2. Any other item with permission of the Chair. Submission of Outcome of Board Meeting along with Limited Review Report and Cash Flow Statement for the Quarter and Half Year ended 30th September, 2024. (As Per BSE Announcement Dated on 13.11.2024)
04-Sep-2024	04-Sep-2024	AGM	Outcome of Board Meeting held on 4th September,2024
30-Aug-2024	30-Aug-2024	Change in Directors	Outcome of Board Meeting dated 30th August, 2024: 1. Considered & Approved Appointment of Mr. Harish Koraga Shriyan (DIN: 10760177) as an Additional Director, Non-Executive, Independent Director of the Company with immediate effect subject to the approval of shareholders at the ensuing Annual General Meeting for a period of 5 years; 2. Other routine business. Considered & Approved Appointment of Mr. Harish Koraga Shriyan (DIN: 10760177) as an Additional Director, Non-Executive, Independent Director of the Company with immediate effect subject to approval of shareholders at the ensuing Annual General Meeting for a period of 5 years.
23-Jul-2024	01-Aug-2024	Quarterly Results	GARWARE SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve 1. Un-audited Financial Results along with Limited Review report for the Quarter ended 30th June 2024. 2. Any other item with permission of the Chair. The Board of directors in the meeting held today has considered and approved the Un-Audited Financial Results along with Limited Review Report for the Quarter ended 30th June, 2024 and Other routine Business. (As Per BSE Announcement Dated on: 01/08/2024)
23-May-2024	30-May-2024	Quarterly Results	GARWARE SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. Audited Financial Results along with Auditors Report and Statement of Asset and Liabilities and Cash Flow Statements for the Quarter and Year ended 31st March 2024. 2. Appointment of M/s. S.G & Associates Practicing Company Secretaries as Secretarial Auditor to conduct the Secretarial Audit for the year 2024-25. 3. Appointment of Mr. Sunder Moolya (DIN: 02926064) Whole Time Director of the Company for period of 5 years from 29th May 2024 to 29th May 2029 and payment of remuneration for period of 3 years from 29th May 2024 to 29th May 2027 subject to Members approval at ensuing Annual General Meeting. 4. Any other item with permission of the Chair. Submission of Outcome of Board meeting held on 30.05.2024 along with Audit Report and Statement of Asset and Liabilities and Cash Flow Statement for the Quarter and year ended 31.03.2024. (As Per BSE Announcement Dated on 30.05.2024)
13-May-2024	13-May-2024	Change in Directors	Outcome of the Board Meeting held on 13th May,2024 Intimation of resignation of Mr. Santosh Borkar, Executive Director of the Company
01-Feb-2024	13-Feb-2024	Quarterly Results	GARWARE SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 1. Un-audited Financial Results along with Limited Review Report for the Quarter ended 31st December 2023. 2. Any other item with permission of the Chair. The Company has in its meeting held today considered and approved the following: The Unaudited Financial Results along with Limited Review report for the Quarter and Nine Months ended on 31st December, 2023. The Company has received Letter from Calcutta Stock Exchange for appointment of Valuer for compulsory Delisting of Shares of the Company from Calcutta Stock Exchange. the Company has obtained its Approval from Shareholders of the Company by way of Special Resolution for Delisting of its Shares from Chennai, Calcutta, Ahmedabad and Delhi Stock Exchange at their Meeting held on 30.03.2000 and accordingly necessary applications were made to the respective Stock Exchanges and intimation by way of Form no. 23 of filing of Special Resolution was done to the Registrar of Companies, Mumbai and the reply for the same is awaited. Other routine Business with the permission of the Chair. Unaudited Financial Results for the quarter and Nine Months ended 31st December,2023 (As Per BSE Announcement Dated on 13/02/2024)
30-Oct-2023	08-Nov-2023	Quarterly Results	GARWARE SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Respected sir/Madam We are pleased to inform you that Meeting of the Board of Directors of the Company M/s. Garware Synthetics Limited will be held on Wednesday 08th November 2023 at 11.00 A.M at the Registered office of the company situated at Manish Textiles Industrial Premises Opposite Golden Chemical Penkar Pada Mira Road Thane 401104 inter alia Consider and approve the following business inter alia: 1. Un-audited Financial Results along with Limited Review report Statement of Assets and liability and Cash Flow Statement for the Quarter and Half year ended 30th September 2023. 2. Any other item with permission of the Chair. Submission of Outcome of Board meeting for Un- Audited Financial Results for the Quarter & half year ended 30.09.2023 Submission of financial Result For Un- Audited Financials Result for quarter & half year ended 30.09.2023 (As Per BSE Announcement Dated on 08.11.2023)
28-Aug-2023	28-Aug-2023	AGM	Considered and Approved the Notice of 54th Annual General Meeting of the Company to be held on Friday,29th September, 2023. 1) Considered and Approved Directors Report for the year ended 31st March, 2023. 2)Considered and Approved the Book Closure and Record Date for the purpose of AGM : Pursuant to Section 91 of the Companies Act, 2013 and regulation 42 of SEBI(L0DR) Regulation, 2015 the Register of Members and Share transfer books of the Company will remain closed from 23rd September, 2023 to 29th September,2023 (Both day inclusive) and record date shall be 22nd September, 2023. 3) Considered and Approved E-Voting facility: E-voting Facility for the shareholders shall commence from 26th September, 2023 9.00 A.M to 28th September, 2023 5.00 P.M. 4) Considered and Approve appointment of Mr. Suhas Ganpule, proprietor of M/s. SG & Associates firm of Practicing Company Secretary Membership No. 12122 and CP. No.5722 as scrutinizer .
03-Aug-2023	11-Aug-2023	Quarterly Results	GARWARE SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. Un-audited Financial Results along with Limited Review report for the Quarter ended 30th June 2023. 2. Any other item with permission of the Chair Submission of Outcome of Board Meeting for Un- audited Financial Results along with Limited Review Report for the quarter ended 30.06.2023 (As Per BSE Announcement Dated on 11.08.2023)
19-May-2023	30-May-2023	Accounts	GARWARE SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. To consider & approve Audited Financial Results along with Auditors Report and Statement of Asset and Liabilities and Cash Flow Statements for the Quarter and Year ended 31st March 2023. 2. To Consider appointment of M/s. S.G & Associates Practicing Company Secretaries as Secretarial Auditor to conduct the Secretarial Audit for the year 2023-24. 3. Any other item with permission of the Chair. Submission of Change in management for the quarter & year ended 31.03.2023 (As per BSE Announcement Dated on 31/05/2023) Submission of outcome of Board Meeting held on 30.05.2023 for Approval of Audited Financials result for the quarter & year ended 31.03.2023 (As Per BSE Announcement Dated on 30.05.2023) Submission of Financial result for the year ended 31st March,2023. (As Per BSE Announcement Dated on 12/06/2023)
31-Jan-2023	13-Feb-2023	Quarterly Results	GARWARE SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve 1. The Un-audited Financial Results along with Limited Review Report for the Quarter ended 31st December2022. 2. Other routine business with the permission of the Chair Outcome of Board Meeting held on 13-02-2023 Un_audited Financial Results for the quarter and Nine Months ended 31st December,2022 (As Per BSE Announcement Dated on 13/02/2023)

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Garware Synthetics Ltd

Board Meeting