Garden Reach Shipbuilders & Engineers Ltd

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

up-arrow 2,648.70 112.60(4.44%)

Open Price ()

2,575.00

Prev. Close ()

2,536.10

Volume (No’s)

808,526

Market Cap ()

30,341.39

Low Price ()

2,575.00

High Price ()

2,659.30

 

Book Closure

From Date To Date Announcement
05-Jun-2026 NA In term of Reg 30 of SEBI (LODR) Reg 2015 we would like to inform that Government of India has nominated shri Vijay Namdeorao Zade JS (NS) as the Part Time Official ( Government Nominee Director) on the Board of Directors of the Company replacing Shri Dinesh Mahur Part Time Official ( Government Nominee Director). Accordingly Shri Dinesh Mahur has relinquished the post of Part Time Official Director (Government Nominee Director) w.e.f. 05 Jun 2026. The detailed disclosure in this regard is enclosed.
26-May-2026 NA In term of Reg 30 and other applicable provisions of the SEBI (LODR) Reg 2015. We wish to inform you that the Cmde A Vinith, IN (Retd.) has been appointed as the Executive Director (ED), GRSE w.e.f. 26 May 2026. The detailed disclosure along with the brief profile is enclosed.
28-Apr-2026 27-Apr-2026 Garden Reach Shipbuilders & Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (the SEBI Listing Regulations) we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 27th April 2026 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2026 and to recommend final dividend for the Financial Year 2025-26 if any. Accordingly 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 April 2026 to 29th April 2026. This is for your information and record. Garden Reach Shipbuilders & Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2026 ,inter alia, to consider and approve This has reference to our letter No. SECY/GRSE/BD 69/CA/01/26-27 dated 11 Apr 2026 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 March, 2026 and to recommend final dividend for the financial year 2025-26, if any'. This is to inform you that meeting of the Board of Directors of the Company, which is scheduled to be held on Monday, 27th April, 2026, has been rescheduled and now will be held on Tuesday, 28th April, 2026 due to unavoidable circumstances. Accordingly, the Trading Window for dealing in securities of the Company shall remain closed from 01st April, 2026 to 30th April, 2026. This is for your information and record. (As per BSE Announcement dated on: 20.04.2026) This has reference to our letter No. SECY/GRSE/BD-69/CA/01/26-27 dated 20 Apr 2026 on the subject matter of 'Intimation of reschedule of date of Board Meeting to, inter alia, consider and approve, Audited Financial Results for the quarter and year ended 31st March, 2026 and to recommend final dividend for the financial year 2025-26, if any' In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please find enclosed the following: a) Statement showing the Audited Financial Results for the quarter and year ended 31st March, 2026 including the Statement of Assets and Liabilities and Statement of Cash flow (as part of notes) for the period ended 31st March, 2026; 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 31st March, 2026. All other details are enclosed herewith. This is for your information and record. (As Per BSE Announcement Dated on:28.04.2026)
27-Apr-2026 NA In terms of Reg 30 and other applicable provisions of SEBI (LODR) Reg, 2015 we would like to inform that the Ministry of Defense, Government of India vide its letter no. 8(32)/2019-D(Coord/DDP) dated 27 Apr 2026 has appointed Shri Dinesh Mahur, Additional Secretary (DIN: 10862645) as the part time Official Director (Government Nominee Director) on the Board of Directors of the Company w.e.f. 30 Apr 2026. The detailed disclosure and the Brief Profile is enclosed. Shri Dinesh Mahur, Additional Secretary (DIN:10862645) as the Part-Time Official Director (Government Nominee Director) on the Board of Directors of the Company w.e.f. 27 Apr 2026 in place of Shri Rajeev Prakash. Accordingly, Shri Rajeev Prakash (DIN: 08590061) has relinquished the office of Part-Time Official Director (Government Nominee Director) and Shri Shri Dinesh Mahur, (DIN:10862645) has become Part Time Official Director (Government Nominee Director) of the Company w.e.f. 27 Apr 2026, untill the further orders.
31-Mar-2026 NA Further, in terms of Regulation 30 and 42 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at their Meeting held on Tuesday, 04 November, 2025 has declared an Interim Dividend for the Financial Year 2025-26 @ ?5.75/- per equity share of face value of ?10/- each, amounting to ?65.87 crore, out of profits of the Company for the half year ended 30 th September, 2025.

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