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The Annexure

Desk› Textiles› Garware Marine Industries Ltd

Garware Marine Industries Ltd

BSE 509563 GARWAMAR INE925D01014
Consumer Discretionary Textiles Textiles & Apparels Other Textile Products

Filing rhythm · 61 trading days

8 filings · 2 material · busiest 2026-06-22 and 2026-08-12

What it files

Board Outcome1 Change in Management1 Board Meeting1 Other Update1 Compliance Certificate1 Trading Window1 Outcome1 Registered Office1

Filings

8 in the window

  1. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Dated 12Th August, 2026

    Kindly take on your record the outcome of the Board Meeting held today, dated 12th August, 2026 as per the enclosed file.

    Board Meeting / Outcome of Board Meeting View filing →

  2. 12 August 2026

    Change in Management

    Change in Management

    Kindly take on your record the disclosure under Reg 30 SEBI LODR for appointment of Independent Director Mr. Hasan Bhinderwala w.e.f 12th August, 2026 for a period of 5 years (1st term), ....

    Company Update / Change in Management View filing →

  3. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Notice Of The Board Meeting Dated, 12Th August, 2026

    Garware Marine Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Kindly take on your ....

    Board Meeting / Board Meeting View filing →

  4. 29 July 2026

    Other Update

    Board Meeting Outcome for Revised Outcome

    Revised outcome of the Board Meeting dtd 12th May, 2026. Kindly take on your record the revised outcome with duly rectified Report on Management Representation in reference to Auditor's ....

    Company Update / Revision of outcome View filing →

  5. 21 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Kindly take on your record the enclosed Certificate as per Reg 74(5) of SEBI DP Regulations, 2018 for the quarter ended June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 29 June 2026

    Trading Window

    Closure of Trading Window

    The Trading Window for dealing in securities of the Company shall remain closed from 1st July, 2026 in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company's ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  7. 22 June 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held Today, 22Nd June, 2026

    Kindly take on record the outcome of the Board Meeting held today, 22nd June, 2026. The Board has approved the shifting of registered office of the Company from 03rd Floor, Prospect Chambers, ....

    Others / Outcome without intimation View filing →

  8. 22 June 2026

    Registered Office

    Change in Registered Office Address

    Kindly take on your record that pursuant to Reg 30 of SEBI LODR Regulation 2015, the Board of Directors, in its meeting, held today, 22nd June, 2026 has approved the shifting of Registered ....

    Company Update / Change in Registered Office Address View filing →