Garden Reach Shipbuilders & Engineers Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Garden Reach Shipbuilders & Engineers Ltd. on BSE

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Garden Reach Shipbuilders & Engineers Ltd.

25 Sep 2025

2611.50

-3.88%

SAST

Garden Reach Shipbuilders & Engineers Ltd - 542011 - Closure of Trading Window

BSE India

Pursuant to SEBI (PIT) Reg, 2015, we hereby inform that the trading window for dealing in securities of the company shall remain closed for designated persons and their immediate relatives from 01 Oct 2025 till 48 hrs. after the declaration of Unaudited Financial Results for the Quarter and Half Year ended 30 Sep 2025. The date of the Board Meeting to consider the above Financial Results would be intimated to the stock exchanges in due course.

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Garden Reach Shipbuilders & Engineers Ltd.

20 Sep 2025

2611.50

-3.88%

Company Update

Garden Reach Shipbuilders & Engineers Ltd - 542011 - Intimation Regarding GRSE Signing Mous With Strategic …

BSE India

In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has signed the following Memorandum of Understandings (MoUs) with Strategic Partners in the Shipbuilding, Port, and Infrastructure Sectors: a) Deendayal Port Authority, Kandla b) Syama Prasad Mookerjee Port Authority, Kolkata c) Indian Port Rail & Ropeway Corporation Limited d) The Shipping Corporation of India e) Modest Infrastructure Private Limited The Copy of the Press Release is also enclosed

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Garden Reach Shipbuilders & Engineers Ltd.

19 Sep 2025

2611.50

-3.88%

AGM

Garden Reach Shipbuilders & Engineers Ltd - 542011 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

This reference to our letter dated 26 Aug 2025 on the subject matter of ''Intimation of 109th Annual General Meeting, Book Closure and Dividend''. In this regard, please find enclosed the following: a) Voting Results of the business transacted at the Annual General Meeting (AGM) of the Company held on 19 Sep 2025 as required under Reg 44 of SEBI (LODR) Regulations, 2015. b) The Scrutinizer''s Report dated 19 Sep 2015, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014.

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Garden Reach Shipbuilders & Engineers Ltd.

19 Sep 2025

2611.50

-3.88%

AGM

Garden Reach Shipbuilders & Engineers Ltd - 542011 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

This has reference to our letter dated 26 Aug 2025 on the subject matter of ''Intimation of 109th Annual General Meeting, Book Closure and Dividend''. In this regard, please find enclosed the following: a) Voting Results of the business transacted at the Annual General Meeting (AGM) of the Company held on 19 Sep 2025 as required under Reg 44 of SEBI (LODR) Regulations, 2015 b) The Scrutinizer''s Report dated 19 Sep 2025, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014.

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Garden Reach Shipbuilders & Engineers Ltd.

19 Sep 2025

2611.50

-3.88%

Company Update

Garden Reach Shipbuilders & Engineers Ltd - 542011 - Announcement under Regulation 30 (LODR)-Award of Order …

BSE India

In terms of Reg 30 and other applicable provisions of the SEBI LODR Reg 2015, we wish to inform you that the Company has signed Contract with M/s Carsten Rehder Schiffsmakler und Reederei GmbH & Co. KG in Hamburg, Germany for the Construction of Four Hybrid Multi Purpose Vessels at a total value of USD 62.44 Million. The detailed disclosure in this regard is enclosed.

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Garden Reach Shipbuilders & Engineers Ltd.

19 Sep 2025

2611.50

-3.88%

Company Update

Garden Reach Shipbuilders & Engineers Ltd - 542011 - Appointment Of Secretarial Auditor For FY 2025-26 …

BSE India

This has reference to our earlier letter dated 08 Aug 2025 regarding Appointment of Secretarial Auditor for FY 2025-26 to FY 2029-30. Pursuant to Reg 24 (A) read with Reg 30 of the SEBI (LODR) Reg 2015,we wish to inform you that the Shareholders of the Company at its 109th AGM held on 19 Sep 2025 has approved the Appointment of M/s Mehta & Mehta, Company Secretaries as Secretarial Auditor of the Company for a term of Five Consecutive Financial Years Commencing from FY 2025-26 to FY 2029-30. The detailed disclosure in this regard is enclosed.

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Garden Reach Shipbuilders & Engineers Ltd.

19 Sep 2025

2611.50

-3.88%

Company Update

Garden Reach Shipbuilders & Engineers Ltd - 542011 - Announcement under Regulation 30 (LODR)-Appointment of Statutory …

BSE India

Pursuant to Reg 30 of SEBI (LODR) Reg 2015, we hereby inform that the Comptroller & Auditor General of India vide its letter dated 11 Sep 2025 has appointed M/s Guha Nandi and Co. Chartered Accountants, Kolkata as Statutory Auditor for FY 2025-26. The detailed disclosure in this regard is enclosed.

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Garden Reach Shipbuilders & Engineers Ltd.

19 Sep 2025

2611.50

-3.88%

AGM

Garden Reach Shipbuilders & Engineers Ltd - 542011 - Proceedings Of The 109Th Annual General Meeting …

BSE India

The 109th AGM of the Members of the Company was held on Friday, 19th Sep 2025 at 1030 hours through Video Conference/ Other Audio Visual Means (VC)/ (OAVM) in accordance with MCA and SEBI circulars, to transact the business as stated in the notice dated 26 Aug 2025 convening the AGM. In this regard we have enclosed the proceedings of the AGM of the Company as required under Reg 30 read with Part A of Schedule III of the SEBI LODR Regulations 2015.

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Garden Reach Shipbuilders & Engineers Ltd.

04 Sep 2025

2611.50

-3.88%

Company Update

Garden Reach Shipbuilders & Engineers Ltd - 542011 - Extension Of Additional Charge Of Director (Finance) …

BSE India

In terms of Reg 30 of SEBI (LODR) and in continuation to our earlier intimation letter no. GRSE/BD-69/CA/11/2025-26 dated 15 May 2025, we would like to inform that pursuant to the Ministry of Defence letter no. 1/1(1)/ 2019/ D(NS) dated 03 Sep 2025 the Government has extended the Additional Charge of the post of Director (Finance), GRSE, to Cmde Hari P R, IN (Retd.), Chairman and Managing Director of the Company, for a further period of 01 Month w.e.f. 01 Sep 2025, or till the appointment of a regular incumbent to the post, or until further orders, whichever is earliest.

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Garden Reach Shipbuilders & Engineers Ltd.

30 Aug 2025

2611.50

-3.88%

Company Update

Garden Reach Shipbuilders & Engineers Ltd - 542011 - Disclosure Under Reg 30 Of SEBI (LODR), …

BSE India

In terms of Reg 30, we hereby inform you that the company has received notices dated 29 Aug 2025 from NSE and BSE regarding Non - compliance with regulations 17, 17(2A), 18(1), 19(1)/19(2), 20(2)/(2A) and 21(2) of the SEBI LODR 2015. In View of the said non- Compliances, a fine of Rs. 12,54,340 has been imposed by each of the stock exchanges NSE and BSE. In response the Company has submitted the letter dated 30 Aug 2025 that the appointment of Independent Directors including women independent Director on the Board is not in the hands of the Company and also beyond the Control of the Company. Therefore, it has been requested that GRSE should not be held liable for the fines imposed and that the fines may be waived off. The detailed discloser is enclosed.

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