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Year archive

Garware Synthetics Ltd. — 2022 filings

All 54 regulatory filings released by Garware Synthetics Ltd. (514400) in 2022, sourced directly from the official regulator.

54 Filings
2022 Period
2022 filings (54)
Filing Released Lang
We wish to inform you that, pursuant to the Company''''s Code of Conduct for prevention of Insider Trading, the Trading Window for Dealing in Securities of the Company, by the Designated ....
Regulatory Filings
2022-12-28 English
Submission of Newspaper Clipping the extracts of results published in The Free press journal (English) and Navshakti (Marathi) on 15th November, 2022
Regulatory Filings
2022-11-15 English
Non-Applicability Of Reg. 23(9) For The Quarter Ended 30Th September, 2022
Regulatory Filings
2022-11-14 English
Financial Results For Quarter Ended 30th September 2022
Regulatory Filings
2022-11-14 English
Submission of Outcome of the Board meeting along with un-Audited Financials Results and Limited review report for the Quarter ended 30.09.2022
Regulatory Filings
2022-11-14 English
GARWARE SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. The Un-audited Financial ....
Board/Management Information
2022-11-04 English
Submission of Regulation 74(5) of SEBI( Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2022
Regulatory Filings
2022-10-11 English
Disclosure Of Voting Results Of AGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)
Regulatory Filings
2022-09-29 English
Consolidated Report of Scrutinizer''s for the 53rd Annual General Meeting of the Company.
Regulatory Filings
2022-09-28 English
Closure of Trading Window for Quarter ended 30th September,2022.
Regulatory Filings
2022-09-28 English
appointment of Deepak Pandurang Kamble (DIN 09718203) as Executive Director of the company.
Regulatory Filings
2022-09-28 English
Appointment of M/s Jayesh Dadia & Associates LLP, Chartered Accountants (FRN. 121142W) as Statutory Auditor
Regulatory Filings
2022-09-28 English
Proceedings of the 53rd Annual General Meeting of the Company held on 28th September 2022.
Regulatory Filings
2022-09-28 English
Submission of Newspaper clipping of Notice of Annual General Meeting
Regulatory Filings
2022-08-29 English
Submission of Annual Report under Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-08-29 English
Intimation of Annual General Meeting To Be Held On 28th September,2022
Regulatory Filings
2022-08-27 English
Record date shall be 21st September, 2022 for the Purpose of AGM.
Regulatory Filings
2022-08-27 English
Pursuant to Section 91 of the Companies Act, 2013 and regulation 42 of SEBI(LODR) Regulation, 2015 the Register of Members and Share transfer books of the Company will remain closed from ....
Regulatory Filings
2022-08-27 English
Outcome Of Board Meeting For Approval Of Notice Of Annual General Meeting And Board Of Directors Report, Fixation Of Book Closure For AGM And Remote E voting Facility, Appointment Of Scrutinizer ....
Regulatory Filings
2022-08-27 English
Submission of extract of Newspaper clipping of unaudited Financial Results for the quarter ended 30.06.2022
Regulatory Filings
2022-08-13 English
Submission of extract of Newspaper clipping of unaudited Financial Results for the quarter ended 30.06.2022
Regulatory Filings
2022-08-13 English
Financial Results For Quarter Ended 30 June 2022
Regulatory Filings
2022-08-12 English
Submission of Outcome of the Board meeting along with un-Audited Financials Results and Limited review report for the Quarter ended 30.06.2022
Regulatory Filings
2022-08-12 English
GARWARE SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Un- Audited Financial results ....
Regulatory Filings
2022-08-04 English
Disclosure of Voting results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 at the Extra Ordinary General Meeting (EOGM) of the Company.
Regulatory Filings
2022-07-30 English
please find enclosed herewith the Report of Scrutinizer dated 30th July, 2022, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration)
Regulatory Filings
2022-07-30 English
Appointment of M/s Jayesh Dadia & Associates LLP, Practicing Chartered Accountant (FRN No. 121142W) as Statutory Auditor of the Company to fill the casual vacancy due to resignation of ....
Regulatory Filings
2022-07-30 English
Submission of Proceedings of Extra Ordinary General Meeting of the Company held on July 30, 2022.
Regulatory Filings
2022-07-30 English
Submission of Reg 23(9) for the quarter & year ended 31st March ,2022.
Regulatory Filings
2022-07-20 English
Newspaper publication Of Gaware synthetics Limited of Audited Financial Result for 31st March ,2022.
Regulatory Filings
2022-07-20 English
Submission of Audited Financial Results along with Audit Report, Cash Flow Statement, Statement of Assets and Liabilities for the Quarter and Year ended 31.03.2022.
Regulatory Filings
2022-07-19 English
Submission of Outcome of the Board meeting along Audited Financials Results, Cash Flow Statement, Statement of Asset and Liabilities and Declaration for Unmodified Report and Audit Report ....
Regulatory Filings
2022-07-19 English
GARWARE SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2022 ,inter alia, to consider and approve 1. The Audited Financial ....
Regulatory Filings
2022-07-12 English
Submission of Regulation 74(5) of SEBI( Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June , 2022
Regulatory Filings
2022-07-08 English
Newspaper Publication - Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-07-07 English
EGM Meeting to be held on 30.07.22
Regulatory Filings
2022-07-07 English
Considered and Approved 23rd July, 2022 as the Record Date for the purpose of EGM
Regulatory Filings
2022-07-05 English
outcome of Board meeting held on 5th July 2022
Regulatory Filings
2022-07-05 English
closure of trading window
Regulatory Filings
2022-06-30 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2022-05-13 English
appointment of M/s. Jayesh Dadia & Associates LLP. Chartered Accountants (ICAI Firm Registration No. 121142W) as Statutory Auditors of the Company to fill the casual vacancy caused due ....
Regulatory Filings
2022-05-04 English
appointment of M/s. Jayesh Dadia & Associates LLP. Chartered Accountants (ICAI Firm Registration No. 121142W) as Statutory Auditors of the Company to fill the casual vacancy caused due ....
Regulatory Filings
2022-05-04 English
Resignation of Statutory Auditor
Regulatory Filings
2022-04-29 English
Compliance Certificate As Per Regulation 7 (3) Of SEBI (LODR) 2015 For The Period Ended March 31, 2022
Regulatory Filings
2022-04-19 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-13 English
Please find attached herewith Certificate from Practicing Company Secretary for the period from 01st April ,2021 to 31st March, 2022 as per Regulation 40(9) of SEBI (Listing Obligations ....
Regulatory Filings
2022-04-13 English
Please find enclosed herewith Certificate under Regulation 74(5) of Securities and exchange Board of India (Depositories and Participants) regulations, 2018 for the quarter ended 31st March, ....
Regulatory Filings
2022-04-13 English
Closure of Trading Window
Regulatory Filings
2022-03-31 English
The newspaper clipping of the un-audited Financial Results for the quarter ended 31st December, 2021.
Regulatory Filings
2022-02-05 English
Financial Results for quarter ended December 31, 2021
Regulatory Filings
2022-02-04 English
Outcome Of Board Meeting
Regulatory Filings
2022-02-04 English
GARWARE SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 ,inter alia, to consider and approve GARWARE SYNTHETICS LTD ....
Regulatory Filings
2022-01-27 English
Intimation of ISO 9001 :2015 certificate received by the company.
Regulatory Filings
2022-01-27 English
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulation, 2018.
Regulatory Filings
2022-01-10 English