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Garware Marine Industries Ltd. Regulatory Filings 2021
64152_rns_2021-06-21_1f9bec27-8cfa-4ca0-b259-4be3691c2bc9.pdf
Regulatory Filings
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CIN: L12235MH1975PLC018481
Regd. Office: 102, Buildarch Wisteria, 1st Floor, Ram Maruti Road, Dadar (West), Mumbai - 400 028 Phone: 022 24234000; Fax: 022 24362764; Email: [email protected]; Website: www.garwaremarine.com
48.06.2021
To, BSE Ltd. P.J. Towers, 02" Floor, Dalal Street, Mumbai 400023
SCRIP CODE: 509563
Dear Sir/ Madam,
Notice of the Meeting of the Board of Directors of the Company dated 28'" June, 2021.
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, 28'" 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.
Thanking you,
Yours faithfully,
For Garware Marine Industries Limited
Pasi
Pallavi P. Shedge Company Secretary & Compliance Officer A29787
