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Garden Reach Shipbuilders & Engineers Ltd

  • BSE Code : 542011
  • NSE Symbol : GRSE
  • ISIN : INE382Z01011
  • Industry :MISCELLANEOUS
Trade Now

up-arrow 2,255.30 -104.00(-4.41%)

Open Price (₹)

2,302.00

Prev. Close (₹)

2,359.30

Volume (No’s)

4,136,283

Market Cap (₹)

25,834.91

Low Price (₹)

2,190.00

High Price (₹)

2,312.00

 

Board Meetings

Start Date End Date Purpose
14-Jan-2026 28-Jan-2026 Garden Reach Shipbuilders & Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2025 and to declare 2nd Interim dividend for the Financial Year 2025-26, if any. The Trading Window for dealing in securities of the Company shall remain closed for all Insiders including Designated Person, Connected Person and their immediate relatives from 01st January, 2026 to 30th January, 2026. This has reference to our letter dated 14 Jan 2026. In terms of Reg 33 of the SEBI (LODR) Reg, 2015, please find the following: a. Unaudited Financial Results for the Quarter and Nine Months ended 31 Dec 2025. b. Limited Review Report given by the Statutory Auditors on the Unaudited Financial Results for the Quarter and Nine Months ended 31 Dec 2025. Further, in terms of Reg 30 and 42 of the SEBI (LODR) Reg, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting held on Wednesday, 28 Jan 2026 has declared an 2nd Interim Dividend for the FY 2025-26 @ Rs. 7.15/- per equity share of face value of Rs. 10/- each, amounting to Rs. 81.90 crore, out of profits of the Company for the nine months ended 31 Dec 2025. Further, the Board of Directors has fixed Tuesday, 03 Feb 2026 as the Record Date for determining the shareholders entitled to receive the 2nd Interim Dividend for FY 2025-26. The meeting commenced at 1430 hours and concluded at 1630 hours. (As Per BSE Announcement Dated On : 28.01.2026)
23-Oct-2025 04-Nov-2025 Garden Reach Shipbuilders & Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2025 and to declare Interim dividend for the Financial Year 2025-26, if any. Further, pursuant to Regulation 42 of the SEBI LODR, 2015, it is informed that the Company has fixed Tuesday, 11th November, 2025 as 'Record Date' to determine the shareholders who are entitled to get Interim Dividend for the Financial Year 2025-26, if declared by the Board of the Company. Further, in terms of the Company's 'Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information' and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company shall remain closed from 01st October, 2025 to 06th November, 2025. In terms of Reg 33 of the SEBI Listing Regulations, please find herewith the following: a) Unaudited Financial Results for the quarter and half year ended 30 Sep 2025 including the Statement of Assets and Liabilities as on that and Statement of Cash Flow for the half year ended 30 Sep 2025 b) Limited Review Report given by the Statutory Auditors on the Unaudited Financial Results for the Quarter and Half Year ended 30 Sep 2025 Further, in terms of Reg 30 and 42, we wish to inform you that the Board of Directors at their Meeting held on 04 Nov 2025, has declared an Interim Dividend for the FY 2025-26 at Rs. 5.75 per equity share of face value of Rs. 10 each, amounting to Rs. 65.87 crore, out of profits of the Company for the half year ended 30 Sep 2025. Further, the Board has fixed Tuesday, 11 Nov, 2025 as the Record date for determining the shareholders entitled to receive the Interim Dividend for FY 2025-26. The meeting commenced at 1430 Hrs and concluded at 1600 Hrs. (As Per BSE Announcement Dated on: 04/11/2025)
24-Jul-2025 08-Aug-2025 Garden Reach Shipbuilders & Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (LODR) Reg 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 08th August 2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2025. Further in terms of the Companys Code of Conduct for Prohibition of Insider Trading it was intimated / informed to the Stock Exchanges vide letter dated 26th June 2025 that the Trading Window for dealing in securities of the Company for Designated Persons and their immediate relatives shall remain closed from 01st July 2025 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th June 2025. In view of the above the Trading Window for dealing in securities of the Company shall remain closed from 01st July 2025 to 10th August 2025. This is for your information and record. This has reference to our letter No. SECY/GRSE/BD-69/CA/28/25-26 dated 24th July 2025 on the subject matter of 'Intimation of Date of Board Meeting to, inter alia, consider and approve, Unaudited Financial Results for the quarter ended 30th June, 2025'. In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: a. Unaudited Financial Results for the quarter ended 30th June, 2025. b. Limited Review Report given by the Statutory Auditors on the Unaudited Financial Results for the quarter ended 30th June, 2025. The aforesaid Results were approved by the Board of Directors at its Meeting held on 08th August 2025. The meeting commenced at 1130 hours and concluded at 1320 hours. Necessary publications of the financial results are being made in English, Hindi and local daily newspapers. This is for your information and record. (As per BSE Announcement Dated on 08/08/2025)
30-Apr-2025 13-May-2025 Garden Reach Shipbuilders & Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve In terms of Reg 29 of the SEBI (LODR) Reg 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 12 May 2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31 Mar 2025 and to recommend final dividend for the Financial Year 2024-25 if any. Further in terms of the SEBI (PIT) Reg 2015 it was intimated / informed to the Stock Exchanges vide letter dated 26 Mar 2025 that the Trading Window for dealing in securities of the Company shall remain closed for all Insiders including Designated Person Connected Person and their immediate relatives from 01 Apr 2025 till 48 hours after the declaration of Financial Results for the quarter and year ended 31 Mar 2025. In view of the above the Trading Window for dealing in securities of the Company shall remain closed from 01 Apr 2025 to 14 May 2025. This is for your information and record. The Board Meeting to be held on 12/05/2025 has been revised to 13/05/2025 This has reference to our letter No. SECY/GRSE/BD-69/CA/07/2025-26 dated 30 Apr 2025 on the subject matter of 'Intimation of Date of Board Meeting to, inter alia, consider and approve, Audited Financial Results for the quarter and year ended 31st Mar, 2025 and to recommend final dividend for the financial year 2024-25, if any'. This is to inform that due to unavoidable reason, the meeting of the Board of Directors of the Company, which is scheduled to be held on Monday, 12th May, 2025, has been rescheduled and now will be held on Tuesday, 13th May, 2025. Accordingly, the revised Trading Window Closure for dealing in securities of the Company for all Insiders including Designated Person, Connected Person and their immediate relatives will be from 01st April, 2025 to 15th May, 2025. This is for your information and record. (As per BSE Announcement Dated on 09/05/2025) In terms of Reg 33 of SEBI (LODR) Reg, 2015, please find enclosed: Statement showing the Audited Financial Results for the qtr and year ended 31 Mar 2025 including the Statement of Assets and Liabilities and Statement of Cash flow, for the period ended 31 Mar 2025; Auditor''s Report on the aforesaid Financial Results; and Declaration in respect of Unmodified Opinion on Audited Financial Results for the year ended 31st March, 2025. Further, in terms of Reg 30 read with Part A of Schedule Ill and Regulation 42 of the SEBI Listing Regulations, we wish to inform that the Board of Directors of the Company has recommended a final dividend of ?4.90 per equity share for the Financial Year 2024-25, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The aforesaid Results were approved by the Board of Directors at its Meeting held on 13 May 2025. The meeting commenced at 1430 hours and concluded at 1730 hours. (As Per BSE Announcement Dated on: 13/05/2025)
25-Apr-2025 25-Apr-2025 In terms of Reg 30 and other applicable provisions of the SEBI (LODR) Reg 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held on Friday, 25 Apr 2025 was apprised that GRSE will enter into a thirty-year lease agreement (non- renewable) with Syama Prasad Mookerjee Port, Kolkata (SMPK) for a land parcel at Timber Pond, Howrah. The revenue generation from this initiative is not anticipated at this stage. The detailed disclosure is enclosed for your information and record.

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