| 13-Feb-2024 | D | This has reference to our letter No. SECY/GRSE/BD-69/CA/26/23-24 dated 30 Jan 24 on the subject matter. In terms of Regulation 33, we are submitting herewith the following: a) Unaudited Financial Results for the quarter and nine months ended 31st December, 2023. b) Limited Review Report given by the Statutory Auditors on the Unaudited Financial Results for the quarter and nine months ended 31st December, 2023. Further, in terms of Regulation 30 and 42, we wish to inform you that the Board of Directors of the Company at their Meeting held on Tuesday, 13 Feb 2024 has declared an Interim Dividend for the Financial Year 2023-24 @ Rs. 7.92/- per equity share of face value of Rs. 10/- each, amounting to Rs. 90.73 crore, out of profits of the Company for the nine months period ended 31st December, 2023. Further, the Board of Directors has fixed Friday, 23 Feb 2024 as the Record Date for determining the shareholders entitled to receive the Interim Dividend for FY 2023-24. | 23-Feb-2024 | |
| 24-May-2023 | D | In terms of Reg 33 of the SEBI LODR, please find enclosed herewith the following: a) Statement showing the Audited Financial Results for the quarter and year ended 31 Mar 2023 including the Statement of Assets and Liabilities and Statement of Cash flow (as part of notes) for the period ended 31 Mar 2023; b) Auditor''s Report on the aforesaid Financial Results; and c) Declaration in respect of Unmodified Opinion on Audited Financial Results for the year ended 31 Mar 2023. The Board of Directors of the Company has also recommended a final dividend of ?0.70 per equity share, in addition to interim dividend of ?5.50 per equity share paid, for the Financial Year 2022-23. The Results were taken on record by the Board of Directors at its Meeting held on 24 May 2023. The meeting commenced at 1100 hours and concluded at 1545 hours. Further, in terms of Reg 23(9) of the SEBI LODR 2015, please find herewith disclosure of Related Party Transactions for the half year ended 31st Mar, 2023.
| 15-Sep-2023 | |
| 10-Feb-2023 | D | In terms of Regulation 33 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the following:
a) Unaudited Financial Results for the quarter and nine months ended 31st December, 2022.
b) Limited Review Report given by the Statutory Auditors on the Unaudited Financial Results for the quarter and nine months ended 31st December, 2022.
Further, in terms of Regulation 30 and 42 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting held on Friday, 10 Feb 2023 has declared an Interim Dividend for the Financial Year 2022-23 @ Rs. 5.50/- per equity share of face value of Rs. 10/- each, amounting to 63 crore, out of profits of the Company for the nine months period ended 31st December, 2022. Further, the Board of Directors has fixed Monday, 20 Feb 2023 as the Record Date for determining the shareholders entitled to receive the Interim Dividend for FY 2022-23.
| 20-Feb-2023 | |
| 25-May-2022 | D | Garden Reach Shipbuilders & Engineers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has recommended a final dividend of Rs. 0 85 per equity share, in addition to interim dividend of Rs. 4.95 per equity share paid, for the Financial Year 2021-22, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The final dividend would be paid within 30 days from the date of its declaration at the 106th AGM of the Company. | 16-Sep-2022 | |
| 11-Feb-2022 | D | Garden Reach Shipbuilders & Engineers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2022, inter alia, has declared an Interim Dividend for the Financial Year 2021-22 @ Rs. 4.95 per equity share of face value of Rs. 10/- each, amounting to Rs. 56.70 crore, out of profits of the Company for the nine months period ended December 31, 2021. | 22-Feb-2022 | |
| 17-May-2021 | D | In terms of Regulation 30, we wish to inform that the Board of Directors of the Company has recommended a final dividend of Rs. 1.15 per equity share, in addition to interim dividend of Rs. 3.85 per equity share paid, for the Financial Year 2020-21, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.
| 02-Sep-2021 | |
| 09-Feb-2021 | D | Garden Reach Shipbuilders & Engineers Ltd has informed BSE that the Board of Directors of the Company at their Meeting held on February 09, 2021, inter alia, has declared an Interim Dividend for the Financial Year 2020-21 @ Rs. 3.85/- per equity share of face value of Rs. 10/- each, amounting to Rs. 44.10 crore out of profits of the Company for the nine months period ended December 31, 2020. | 17-Feb-2021 | |
| 06-Jun-2020 | D | Garden Reach Shipbuilders & Engineers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 06, 2020, inter alia, has recommended a final dividend of Rs. 7.14 per equity share, including interim dividend of Rs. 5.74 per equity share paid, (i.e. 71.40% on the paid-up equity share capital) for the Financial Year 2019-20, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The final dividend would be paid within 30 days from the date of its declaration at the 104th AGM of the Company. | 03-Sep-2020 | |
| 19-Mar-2020 | D | In terms of Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company their Meeting held on Thursday, 19 Mar 2020 has declared an Interim Dividend for the Financial Year 2019-20 @ Rs. 5.74/- per equity share of face value of Rs. 10/- each, amounting to Rs. 65.70 crore out of profits of the Company for the nine months period ended 31 Dec 2019. Further, the Board of Directors has fixed Friday, 27 Mar 2020 as the Record Date for determining the shareholders entitled to receive the interim dividend.
The meeting commenced at 1100 Hours and concluded at 1430 Hours. | 26-Mar-2020 | |
| 31-May-2019 | D | Garden Reach Shipbuilders & Engineers Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has recommended a final dividend of Rs. 6.95 per equity share, including interim dividend of Rs. 1.85 per equity share paid, (i.e. 69.50% on the paid-up equity share capital) for the Financial Year 2018-19 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The final dividend would be paid within 30 days from the date of its declaration at the 103rd AGM of the Company. | 12-Sep-2019 | |
| 24-Mar-2019 | D | We wish to inform you that the Board of Directors of the Company, at their Meeting held on Sunday, 24 Mar 2019 has declared an Interim Dividend for the Financial Year 2018-19@ Rs. 1.85/- per equity share amounting to Rs. 21.19 crore out of profits of the Company for the quarter ended 31 Dec 2018. Further, the Board of Directors has fixed Thursday, 28 Mar 2019 as the Record Date for determining the shareholders entitled to receive the Interim Dividend. The Payment of Interim Dividend would be made from 29 Mar 2019 onwards.
The meeting commenced at 1230 Hours and concluded at 1515 Hours. | 27-Mar-2019 | |
| 13-Feb-2024 | BC | This has reference to our letter No. SECY/GRSE/BD-69/CA/26/23-24 dated 30 Jan 24 on the subject matter. In terms of Regulation 33, we are submitting herewith the following: a) Unaudited Financial Res | 31-Mar-2024 | |
| 08-Mar-2024 | BC | Garden Reach Shipbuilders & Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2024 inter alia to consider and approve In terms of Regulatio | 26-Mar-2024 | |
| 30-Jan-2024 | BC | Interim Dividend
This has reference to our letter No. SECY/GRSE/BD-69/CA/26/23-24 dated 30 Jan 24 on the subject matter. In terms of Regulation 33, we are submitting herewith the following: a) Una | 23-Feb-2024 | |
| 13-Feb-2024 | BC | 79.2% Interim Dividend | 23-Feb-2024 | |
| 30-Jan-2024 | BC | Garden Reach Shipbuilders & Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve In terms of Reg 29 of | 13-Feb-2024 | |