Board Meetings for GRSE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GRSE | Garden Reach Shipbuilders & Engineers Limited | 03 Feb 2025 | Financial Results/Dividend | In terms of Reg 29 of the SEBI (LODR) Reg 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 03 Feb 2025, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31 Dec 2024 and to declare Interim dividend for the Financial Year 2024-25, if any.Further, pursuant to Regulation 42 of the SEBI LODR, 2015, it is informed that the Company has fixed Friday, 07 Feb 2025 as Record Date to determine the shareholders who are entitled to get Interim Dividend for the Financial Year 2024-25, if declared by the Board of the Company. The Trading Window for dealing in securities of the Company shall remain closed from 01 Jan 2025 to 05 Feb 2025. | |
| GRSE | Garden Reach Shipbuilders & Engineers Limited | 13 Nov 2024 | Board Meeting Intimation | GARDEN REACH SHIPBUILDERS & ENGINEERS LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . | |
| GRSE | Garden Reach Shipbuilders & Engineers Limited | 13 Nov 2024 | Financial Results | In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR, 2015), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th November, 2024, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2024. Further, in terms of the Company s Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information and SEBI (Prohibition of Insider Trading) Regulations, 2015, it was intimated / informed to the Stock Exchanges vide letter No. SECY/GRSE/BD-69/CA/33/24-25 dated 26th September, 2024 that the Trading Window for dealing in securities of the Company for Designated Person and their immediate relatives shall remain closed from 01st October, 2024 till 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended 30th September, 2024.In view of the above, the Trading Window for dealing in securities of the Company shall remain closed from 01st October, 2024 to 15th November, 2024. | |
| GRSE | Garden Reach Shipbuilders & Engineers Limited | 08 Aug 2024 | Financial Results | In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR, 2015), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 08th August, 2024, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2024. Further, in terms of the Companies Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information and SEBI (Prohibition of Insider Trading) Regulations, 2015, it was intimated / informed to the Stock Exchanges vide letter No. SECY/GRSE/BD-69/CA/11/24-25 dated 26th June, 2024 that the Trading Window for dealing in securities of the Company for Designated Persons and their immediate relatives shall remain closed from 01st July, 2024 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th June, 2024.In view of the above, the Trading Window for dealing in securities of the Company shall remain closed from 01st July, 2024 to 10th August, 2024. | |
| GRSE | Garden Reach Shipbuilders & Engineers Limited | 08 Aug 2024 | GARDEN REACH SHIPBUILDERS & ENGINEERS LIMITED has informed the Exchange about Board Meeting to be held on 08-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . | Board Meeting Intimation | |
| GRSE | Garden Reach Shipbuilders & Engineers Limited | 22 May 2024 | Financial Results/Dividend | In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 22nd May, 2024, inter alia, to consider and approve Audited Financial Results for the quarter and year ended 31st March, 2024 and to recommend final dividend for the Financial Year 2023-24, if any.Further, in terms of the Company s Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information and SEBI (Prohibition of Insider Trading) Regulations, 2015, it was intimated / informed to the Stock Exchanges vide letter No. SECY /GRSE/BD-69/CA/35/23-24 dated 28th March, 2024 that the Trading Window for dealing in securities of the Company shall remain closed for Designated Persons and their immediate relatives from 01st April, 2024 till 48 hours after the declaration of Financial Results for the quarter and year ended 31st March, 2024. In view of the above, the Trading Window for dealing in securities of the Company shall remain closed from 01st April, 2024 to 24th May, 2024. | |
| GRSE | Garden Reach Shipbuilders & Engineers Limited | 22 May 2024 | GARDEN REACH SHIPBUILDERS & ENGINEERS LIMITED has informed the Exchange about Board Meeting to be held on 22-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend. | Board Meeting Intimation | |
| GRSE | Garden Reach Shipbuilders & Engineers Limited | 26 Mar 2024 | GARDEN REACH SHIPBUILDERS & ENGINEERS LIMITED has informed the Exchange about Board Meeting to be held on 26-Mar-2024 to consider Increase in authorised capital. | Board Meeting Intimation | |
| GRSE | Garden Reach Shipbuilders & Engineers Limited | 22 Mar 2024 | GARDEN REACH SHIPBUILDERS & ENGINEERS LIMITED has informed the Exchange about Board Meeting to be held on 22-Mar-2024 to consider Increase in authorised capital. | Board Meeting Intimation | |
| GRSE | Garden Reach Shipbuilders & Engineers Limited | 22 Mar 2024 | Other business matters | In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR, 2015), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 22nd March, 2024, inter alia, to consider and approve increase in the Authorised Share Capital of the Company and consequent amendment in the Memorandum of Association of the Company. | |
| GRSE | Garden Reach Shipbuilders & Engineers Limited | 21 Mar 2024 | GARDEN REACH SHIPBUILDERS & ENGINEERS LIMITED has informed the Exchange about Board Meeting to be held on 21-Mar-2024 to consider Increase in authorised capital. | Board Meeting Intimation | |
| GRSE | Garden Reach Shipbuilders & Engineers Limited | 21 Mar 2024 | Other business matters | This has reference to our letter No. SECY/GRSE/BD-69/CA/31/2023-24 dated 12 Mar 2024 on the subject matter of Intimation of Reschedule of Date of Board Meeting to, inter alia, consider and approve, increase in the Authorised Share Capital of the Company and consequent amendment in the Memorandum of Association of the Company This is to inform you that due to unavoidable circumstances, meeting of the Board of Directors of the Company, which is scheduled to be held on Thursday, 21st March, 2024, has been rescheduled and now will be held on Tuesday, 26th March, 2024. | |
| GRSE | Garden Reach Shipbuilders & Engineers Limited | 13 Feb 2024 | GARDEN REACH SHIPBUILDERS & ENGINEERS LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Dividend. | Board Meeting Intimation | |
| GRSE | Garden Reach Shipbuilders & Engineers Limited | 13 Feb 2024 | Financial Results/Dividend | Intimation of Date of Board Meeting to, inter alia, consider and approve. UnauditedFinancial Results for the quarter and nine months ended 31st December, 2023 and todeclare Interim Dividend for the financial year 2023-24, if any. | |
| GRSE | Garden Reach Shipbuilders & Engineers Limited | 10 Nov 2023 | GARDEN REACH SHIPBUILDERS & ENGINEERS LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . | Board Meeting Intimation |