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

2. AGM Scrutinizers Report.

3. Scrutinizer's report 2015.

4. Scrutinizer's report of 36th AGM.

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

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

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

8. GMIL-Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.

  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.

  Other  
 

1. Investors Grievances Contact.

2. Board of Directors.

3. KMP.

4. Committees of the Board.

5. Registrar & Transfer Agent.

  Corporate Governance 16-17  
 

1. 30.12.2016.

2. 30.09.2016.

3. 30.06.2016.

4. 31.03.2017.

  Shareholding Pattern FY 17-18  
 

1. 30.06.2017.

  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.

  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.

  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.

  Reconciliation of Share Capital Audit 17-18  
 

1. 31.06.2017.

2. 30.09.2017.

  CODE  
 

1. CODE OF CONDUCT.

2. PROHIBITION OF INSIDER TRADING.

  Corporate Governance 17-18  
 

1. 30.06.2017.

 

 
     
     
 
 
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