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Garden Reach Shipbuilders & Engineers Ltd (Auto Parts & Equipment)Last traded on( 30/Sep/2020)

Latest Price Information

Current Price
216.35
Previous Close
191.35
Open Price
193.45
High Price
219.45
Low Price
191.05
Close Price
216.35

Company Announcements

AnnouncementsDate
Shareholders meeting GRSE : Garden Reach Shipbuilders & Engineers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 11, 202014/Sep/2020
This has reference to our letter No. SECY/GRSE/BD-69/CA/11/20-21 dated 19 Aug 2020 on the subject matter of Intimation of 104th Annual General Meeting Book Closure and Dividend. In this regard please find enclosed the following: a) Voting Results of the business transacted at the AGM of the Company as required under Regulation 44 of the SEBI (LODR) Regulations 2015 as Annexure-A. b) The Scrutinizers Report dated 11 Sep 2020 pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 - Annexure B.12/Sep/2020
Shareholders meeting GRSE : Garden Reach Shipbuilders & Engineers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 11, 202020/Aug/2020
This is to inform that the 104th Annual General Meeting (AGM) of the Company will be held on Friday 11th September 2020 at 1030 hours through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the business as set out in the AGM Notice dated 13th August 2020. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2019-20 which is being sent through electronic mode to the Members.19/Aug/2020
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