Garware Marine Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Garware Marine Industries Ltd. on BSE

Search Inside the pdf :

Garware Marine Industries Ltd.

12 Aug 2025

32.07

-1.99%

Company Update

Garware Marine Industries Ltd - 509563 - Announcement Under Regulation 30 Of SEBI LODR, Appointment Of …

BSE India

The Board in its meeting held today, 12th August, 2025 has approved the appointment of Mr. Amir J. Pradhan (DIN: 00308468) as Independent Auditor, subject to further approval of members of the Company in its ensuing Annual General Meeting. Kindly take on your record the enclosed details in connection with his appointment.

pdf

Garware Marine Industries Ltd.

12 Aug 2025

32.07

-1.99%

Board Meeting

Garware Marine Industries Ltd - 509563 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

The outcome of the Board Meeting dated 12th August, 2025 is as follows: 1. Approved the unaudited financial results for the quarter ended 30th June, 2025. 2. Taken on record the Secretarial Audit Report as on 31st March, 2025. 3. Taken on record the draft Board Report, Corporate Governance Report and Management Discussion Report as on 31st March, 2025. 4.Approved Appointment of Mr. Amir J. Pradhan DIN: 00308486 as Independent Director of the Company wef today, 12th August, 2025 for first term of 5 years subject to further approval of members in the ensuing general meeting. 5. Approved Notice of 47th Annual General Meeting dtd 25th September, 2025 via VC.

pdf

Garware Marine Industries Ltd.

04 Aug 2025

32.07

-1.99%

Board Meeting

Garware Marine Industries Ltd - 509563 - Board Meeting Intimation for Meeting Of The Board Of …

BSE India

Garware Marine Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Kindly take on your record the notice of the meeting of the Board of Directors of the Company dated 12th August, 2025 on hybrid mode to consider and approve the unaudited financial results for the Quarter ended June, 2025.

pdf

Garware Marine Industries Ltd.

14 Jul 2025

32.07

-1.99%

Company Update

Garware Marine Industries Ltd - 509563 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please take on your record the Certificate under reg74(5) of SEBI DP Regulations, 2018 for the quarter ended June, 2025.

pdf

Garware Marine Industries Ltd.

27 Jun 2025

32.07

-1.99%

SAST

Garware Marine Industries Ltd - 509563 - Closure of Trading Window

BSE India

please take on your record the disclosure for closure of Trading Window for the Quarter ended June, 2025.

pdf

Garware Marine Industries Ltd.

20 May 2025

32.07

-1.99%

Company Update

Garware Marine Industries Ltd - 509563 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Kindly take on your record the enclosed Secretarial Audit Report as per reg 24A of SEBI LODR, 2015.

pdf

Garware Marine Industries Ltd.

19 May 2025

32.07

-1.99%

Board Meeting

Garware Marine Industries Ltd - 509563 - Board Meeting Outcome for The Outcome Of The Board …

BSE India

Kindly take on your record the outcome of the meeting held today 19th May, 2025 with the following approvals: 1. approved audited financial results for the quarter and year ended 31st March, 2025.2.approved audited accounts and taken on record the Auditors Report as on 31st March, 2025. 3. approved reappointment of Internal Auditor.4. Approved appointment of secretarial auditor for the period of 5 years as first term.5. Approved Corporate Guarantee of Rs. 10 Crore to Global Offshore Services Limited.6. Taken on record the Secretarial Audit Report for FY 2024-25. The detailed outcome is enclosed for your reference.

pdf

Garware Marine Industries Ltd.

16 May 2025

32.07

-1.99%

AGM

Garware Marine Industries Ltd - 509563 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Kindly take on your record the Scrutinizers Report for evoting of the EGM dtd 16th May, 2025 as submitted by Scrutinizer, Mr. Taher Sapatwala, Practicing Company Secretary.

pdf

Garware Marine Industries Ltd.

16 May 2025

32.07

-1.99%

AGM

Garware Marine Industries Ltd - 509563 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Please take on your record the proceedings and outcome of the EGM held today 16th May, 2025

pdf

Garware Marine Industries Ltd.

09 May 2025

32.07

-1.99%

Board Meeting

Garware Marine Industries Ltd - 509563 - Board Meeting Intimation for Notice Of The Board Meeting …

BSE India

Garware Marine Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve Please take on your record the enclosed notice of the Board Meeting dated 19th May, 2025.

pdf

Is Garware Marine Industries Ltd. worth buying?

16 Votes:

Buy 87.5%

Sell 12.5%