Garware Marine Industries Ltd.  
 
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1. AGM Scrutinizers Report 2016-17.

2. AGM Scrutinizers Report.

3. Scrutinizers’ Report – Postal Ballot.

4. Scrutinizer's report 2015.

5. Scrutinizer's report of 36th AGM.

6. Notice of Postal Ballot-30/01/2014.

7. SHAREHOLDING PATTERN FOR THE QUARTER ENDED MARCH, 2011.

8. COPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED MARCH, 2010.

9. GMIL-Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.
  Postal Ballot  
 

1. 2024-25
  Policies  
 

1. Board Performance Evaluation Policy

2. Corporate Social Responsibility Policy - CSR

3. POLICY ON FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS

4. Policy on Materiality of Related Party Transactions

5. Vigil Policy

6. Policy on Determination of Materiality for disclosure of event

7. Policy on preservation of documents and archival
  Terms & Conditions  
 

1. Terms & Conditions of appointment of Independent Directors.
  Notices  
 

1. Notice.

2. Notice in Marathi Newspaper.

3. Notice in English Newspaper.

4. Meeting time Reschedulement.

5. Extract of financial results published in newspapers.

6. Board Meeting dtd 30.05.2016.

7. Board Meeting dtd 08.07.2016.

8. Board Meeting dtd 04.11.2016.

9. Board Meeting dtd 09.02.2017.

10. Board Meeting dtd 11.05.2017.

11. Board Meeting dtd 09.08.2017.

12. Board Meeting Notice dtd 14.11.2017.

13. Board Meeting dtd 12.02.2018.

14. Board Meeting dtd 15.05.2018.

15. Board Meeting dtd 31.07.2018.

16. Board Meeting dtd 13.11.2018.

17. Board Meeting dtd 11.02.2019.

18. Board Meeting dtd 23.05.2019.

19. Board Meeting dtd 05.08.2019.

20. Board Meeting dtd 05.11.2019.

21. Board Meeting dtd 10.02.2020.

22. Board Meeting dtd 30.06.2020.

23. Board Meeting dtd 06.08.2020.

24. Board Meeting dtd 10.09.2020.

25. Board Meeting dtd 06.11.2020.

26. Board Meeting dtd 08.02.2021.

27. Board Meeting dtd 28.06.2021.

28. Board Meeting dtd 08.11.2021.

29. Board Meeting dtd 10.02.2022.
  Other  
 

1. Investors Grievances Contact.

2. Board of Directors.

3. KMP.

4. Committees of the Board.

5. Registrar & Transfer Agent.
  ANNUAL RETURN  
 

1. Annual Return 2020-21.
  Corporate Governance 22-23  
 

1. 30.06.2022.

2. 30.09.2022.

3. 31.12.2022.

4. 31.03.2023.
  Corporate Governance 21-22  
 

1. 30.06.2021.

2. 30.09.2021.

3. 31.12.2021.
  Corporate Governance 20-21  
 

1. 30.06.2020.

2. 30.09.2020.

3. 31.12.2020.

4. 31.03.2021.
  Corporate Governance 19-20  
 

1. 30.06.2019.

2. 30.09.2019.

3. 31.12.2019.

4. 31.03.2020.
  Corporate Governance 16-17  
 

1. 30.12.2016.

2. 30.09.2016.

3. 30.06.2016.

4. 31.03.2017.
  Shareholding Pattern FY 24-25  
 

1. 30.06.2024.
  Shareholding Pattern FY 23-24  
 

1. 30.06.2023.

2. 30.09.2023.

3. 31.12.2023.

4. 31.03.2024.
  Shareholding Pattern FY 22-23  
 

1. 31.12.2022.

2. 30.09.2022.

3. 30.06.2022.

4. 31.03.2023.
  Shareholding Pattern FY 21-22  
 

1. 30.09.2021.

2. 31.12.2021.

3. 31.03.2022.
  Shareholding Pattern FY 20-21  
 

1. 30.06.2020.

2. 31.09.2020.

3. 31.12.2020.

4. 31.03.2021.
  Shareholding Pattern FY 19-20  
 

1. 30.06.2019.

2. 30.09.2019.

3. 31.12.2019.

4. 31.03.2020.
  Shareholding Pattern FY 18-19  
 

1. 30.06.2018.

2. 30.09.2018.

3. 31.12.2018.

4. 31.03.2019.
  Shareholding Pattern FY 17-18  
 

1. 30.06.2017.

2. 30.09.2017.

3. 31.12.2017.

4. 31.03.2018.
  Shareholding Pattern FY 15-16  
 

1. 30.09.2015.

2. 31.12.2015.

3. 30.06.2015.

4. 31.03.2016.
  Shareholding Pattern FY 16-17  
 

1. 30.06.2016.

2. 30.09.2016.

3. 31.12.2016.

4. 31.03.2017.
  Shareholding Pattern FY 14-15  
 

1. 30.09.2014.

2. 31.03.2015.
  Shareholding Pattern FY 13-14  
 

1. 30.09.2013.
  Regulation 7  
 

1. 30.09.2016.

2. 31.03.2016.

3. 31.03.2017.

4. 30.09.2017.

5. 31.08.2018.

6. 30.09.2018.

7. 31.03.2019.

8. 30.09.2019.

9. 31.03.2020.

10. 30.09.2020.

11. 31.03.2021.

12. 31.03.2022.

13. 31.03.2023.

14. 31.03.2024.
  SEBI Secretarial Audit 24A  
 

1. 31.03.2021.

2. 31.03.2022.

3. 31.03.2023.

3. 31.03.2024.
  Reconciliation of Share Capital Audit FY 2023-24  
 

1. 30.06.2023.

2. 30.09.2023.

3. 31.12.2023.

4. 31.03.2024.
  Reconciliation of Share Capital Audit FY 2022-23  
 

1. 30.06.2022.

2. 30.09.2022.

3. 31.12.2022.

4. 31.03.2023.
  Reconciliation of Share Capital Audit FY 2019-20  
 

1. 30.06.2019.

2. 30.09.2019.

3. 31.12.2019.

4. 31.03.2020.
  Reconciliation of Share Capital Audit FY 2018-19  
 

1. 30.06.2018.

2. 30.09.2018.

3. 31.12.2018.

4. 31.03.2018.

5. 31.03.2019.
  Reconciliation of Share Capital Audit FY 2016-17  
 

1. 30.06.2016.

2. 30.09.2016.

3. 31.12.2016.

4. 31.03.2017.
  Regulation 13  
 

1. 31.12.2016.

2. 30.09.2016.

3. 31.12.2015.

4. 31.03.2016.

5. 30.06.2016.

6. 30.09.2016.

7. 31.12.2016.

8. 31.03.2017.

9. 30.06.2017.

10. 30.09.2017.

11. 31.12.2017.

12. 31.03.2018.

13. 30.06.2018.

14. 30.09.2018.

15. 30.12.2018.

16. 31.03.2019.

17. 30.06.2019.

18. 30.09.2019.

19. 31.12.2019.

20. 31.03.2020.

21. 30.06.2020.

22. 30.09.2020.

23. 31.12.2020.

24. 31.03.2021.

25. 30.06.2021.

26. 30.09.2021.

27. 31.12.2021.

28. 31.03.2022.

29. 31.06.2022.

30. 30.09.2022.

31. 31.12.2022.

32. 31.03.2023.

33. 30.06.2023.

34. 30.09.2023.

35. 31.12.2023.

36. 31.03.2024.

37. 30.06.2024.
  Corporate Governance  
 

1. 31.12.2015.

2. 31.03.2016.
  Compliance Certificate from PCS  
 

1. 31.03.2016.

2. 30.09.2016.

3. 31.03.2017.

4. 30.09.2017.

5. 31.03.2018.

6. 30.09.2018.

7. 31.03.2019.

8. 30.09.2019.

9. 31.03.2020.

10. 30.09.2020.

11. 31.03.2021.

12. 31.03.2022.

13. 31.03.2023.

14. 31.03.2024.
  Reconciliation of Share Capital Audit 21-22  
 

1. 30.06.2021.

2. 30.09.2021.

3. 31.12.2021.
  Reconciliation of Share Capital Audit 20-21  
 

1. 30.06.2020.

2. 30.09.2020.

3. 31.12.2020.

4. 31.03.2021.
  Reconciliation of Share Capital Audit 17-18  
 

1. 31.06.2017.

2. 30.09.2017.

3. 31.12.2017.
  CODE  
 

1. CODE OF CONDUCT.

2. PROHIBITION OF INSIDER TRADING.
  Corporate Governance 17-18  
 

1. 30.06.2017.

2. 30.09.2017.

3. 31.12.2017.

4. 31.03.2018.

 

  
  Corporate Governance 18-19  
 

1. 30.06.2018.

2. 30.09.2018.

3. 31.12.2018.

4. 31.03.2019.

 

  
  Scrutinizers Report  
 

1. 2013-14.

2. 2014-15.

3. 2015-16.

4. 2016-17.

5. 2017-18.

6. 2018-19.

7. 2019-20.

8. 2020-21.

9. 2021-22.

10. 2022-23.

11. 2023-24.

 

  
  Unclaimed Dividend & Shares 2009-10  
 

1. List of unclaimed dividend & shares.

2. Letter & Form.

3. News paper Notice.

4. Nodal Officer details.

 

  
  General Disclosure  
 

1. Impact of COVID 19 pandemic.

 

  
     
     
 
 
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