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Coporate Governance Report

1. Company's Philosophy on the code of Corporate Governance

Corporate Governance is based on the principles of integrity, fairness, equity, transparency, accountability and commitment of values. Good Governance practices stem from the quality and mindset of the organisation. It has been a constant endeavour on the part of the Company to achieve excellence in Corporate Governance.

Corporate Governance aims at fairness, transparency, accountability and responsibility in the functioning of the Company with the ultimate objective of realising and enhancing shareholders values. The Company's philosophy on the code of Corporate Governance is tuned to these aspects and to the philosophy of Garware Synthetics, which is:

(i) to ensure that adequate control systems exist to enable the Board in effectively discharging its responsibilities to all the stakeholders of the Company;
(ii) to ensure that the decision making process is fair and transparent;
(iii) to ensure the fullest commitment of the Management and the Board for the maximisation of shareholder value;
(iv) to ensure that the employees of the Company subscribe to the corporate values and apply them in their conduct and
(v) to ensure that the Company follows globally recognised corporate governance practices.

RTA
Name : Universal Capital Services Pvt. Ltd
Address : 21, Shakil Niwas, Near Satya Sai Baba Temple, Mahakali Caves Road, Andheri (East), Mumbai
Tel no :-  022-28207203-04-05
Fax no : 022-28207207
Email id :- khade@unisec.in

Compliance Officer / Investor Relation Officer
Name :- Mr. Sanjay D. Barve
Add :- Manish Textile Premises, Penkar Pada, Mira Road
Tel no. : 28457763 / 28456037
Email :- garware.synthetic@gmail.com

Complete Corporate Annual Report 2009 - 2010 Download

Complete Corporate Annual Report 2010 - 2011 Download

Complete Corporate Annual Report 2011 - 2012 Download


Annual Corporate Governance

Annual Corporate Governance Report 2008-09

Annual Corporate Governance Report 2009-10

Annual Corporate Governance Report 2010-11

Annual Corporate Governance Report 2011-12

Shareholding Pattern

Year 2008-2009

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Year 2009-2010

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Year 2010-2011

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Year 2011-2012

June 2011 | Sep 2011 | Dec 2011 | March 2012

Year 2012-2013

June 2012 | Sep 2012


Quarterly Results 

Year 2008-2009

June 2008 | Sep 2008 | Dec 2008 | March 2009

Year 2009-2010

June 2009 | Sep 2009 | Dec 2009 | March 2010

Year 2010-2011

June 2010 | Sep 2010 | Dec 2010 | March 2011

Year 2011-2012

June 2011 | Sep 2011 | Dec 2011 | March 2012

Year 2012-2013

June 2012 | Sep 2012


Quarterly Compliance Report on Corporate Governance

Year 2008-2009

June 2008 | Sep 2008 | Dec 2008 | March 2009

Year 2009-2010

June 2009 | Sep 2009 | Dec 2009 | March 2010

Year 2010-2011

June 2010 | Sep 2010 | Dec 2010 | March 2011

Year 2011-2012

June 2011 | Sep 2011 | Dec 2011 | March 2012

Year 2012-2013

June 2012 | Sep 2012


EOGM Notice

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Combine Scrutiniser Report

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