GARWARE MARINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Monday, 28th June, 2021, via Video Conference, inter alia, among other matters, to consider, approve and to take on record the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021.