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The Annexure

Desk› Services› Garware Synthetics Ltd

Garware Synthetics Ltd

BSE 514400 GARWSYN INE340D01016
Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 60 trading days

9 filings · 3 material · busiest 2026-08-06 and 2026-08-24

What it files

Outcome1 Record Date1 Book Closure1 Newspaper Publication1 Board Outcome1 Results1 KMP1 Board Meeting1

Filings

9 in the window

  1. 24 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 24.08.2026

    Submission of Outcome of Board meeting

    Others / Outcome without intimation View filing →

  2. 24 August 2026

    Record Date

    Company Fixes Record Date For The Purpose Of AGM.

    Submission of intimation of Record date for the purpose of AGM.

    Corp. Action / Record Date View filing →

  3. 24 August 2026

    Book Closure

    Company Fixes Book Closure For The Purpose Of AGM.

    Submission of Book closure for the purpose of AGM.

    Corp. Action / Book Closure View filing →

  4. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of newspaper Clipping published on 7th August, 2026.

    Company Update / Newspaper Publication View filing →

  5. 6 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Submission of Outcome along with Un-Audited Financial Results and Limited Review Report for the Quarter ended 30th June, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  6. 6 August 2026

    Results

    Un-Audited Financial Results For The Quarter Ended 30Th June, 2026

    Submission of Un-Audited Financial Results for the Quarter ended 30th June, 2026.

    Result / Financial Results View filing →

  7. 6 August 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of A G Mehta (Membership : F1572) as Company Secretary and Compliance officer of the Company w.e.f 06th August, 2026.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  8. 31 July 2026

    Board Meeting

    Board Meeting Intimation for Meeting To Be Held On 06Th August, 2026

    Garware Synthetics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve 1. Un-audited Financial ....

    Board Meeting / Board Meeting View filing →

  9. 25 June 2026

    Trading Window

    Closure of Trading Window

    Submission of intimation of closure of trading window for the Quarter ended June 30, 2026.

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