Notice & Corporate Announcement - Archives

Reply to Clarification on Corporate Governance Report for Q3 FY21-22 (PDF | 925 KB | English)

Reply to Clarification on Increase in Volume - BSE Notice dated 041121 - GRSE (PDF | 206 KB | English)

Reply to News Clarification on Increase in Volume - NSE Notice dated 031121 - GRSE (PDF | 209 KB | English)

Reply to Clarification on news item appearing in Media- NSE Notice dated 130921 - GRSE (PDF | 407 KB | English)

Intimation of Closure of Trading Window Q4 2021-22 - GRSE (PDF | 119 KB | English)

Intimation Investors and Analyst Meeting Q3 & 9M FY 22 - GRSE (PDF | 343 KB | English)

Intimation of Trading Window Closure for Quarter Ended 31 Dec 21 (PDF | 207 KB | English)

Intimation of Reschedule of Board Meeting for FY 20 21 Results (PDF | 235 KB | English)

Intimation of Trading Window Closure for qtr ended 30 Sep 2021 (PDF | 202 KB | English)

Intimation of 105th AGM 2021 Book Closure and Dividend GRSE (PDF | 779 KB | English)

Intimation for Analyst Meeting - Con Call - Q1 Results - GRSE (PDF | 544 KB | English)

Intimation for Closure of Trading Window for Qtr ended 30 Jun 21 (PDF | 122 KB | English)

Intimation of Closure of Trading Window - Q4 - 2020-21 (PDF | 131 KB | English)

Intimation of Analyst Meeting - Q3 & 9M FY21 - GRSE (PDF | 280 KB | English)

Intimation of Investor’s Roadshow - GRSE (PDF | 1.4 MB | English)

Intimation of Closure of Trading Window 31 Dec 2020 (PDF | 113 KB | English)

Intimation of Closure of Trading Window 30 Sep 2020 (PDF | 102 KB | English)

Intimation - Appointment of Merchant Bankers & Selling Brokers for OFS (PDF | 126 KB | English)

Intimation_of_104th_Annual_General_Meeting_Book_Closure_and_Dividend_GRSE (PDF | 315 KB | English)

Intimation of Closure of Trading Window - Q1 - 2020-21 (PDF | 113 KB | English)

Intimation of Closure of Trading Window - Apr 2020 (PDF | 1.5 KB | English)

Intimation of Closure of Trading Window - 3rd Quarter (PDF | 107 KB | English)

Intimation Analyst Institutional Investor Meet - 05 Dec 2019 (PDF | 129 KB | English)

Intimation of Closure of Trading Window - 2nd Quarter (PDF | 103 KB | English)

Intimation of Closure of Trading Window - 1st Quarter (PDF | 263 KB | English)

Intimation of Closure of Trading Window - 19 Apr 19 (PDF | 153 KB | English)

Intimation about revised Insider Trading Code under SEBI PIT Regulations 2015 w.e.f 01 Apr 2019 (PDF | 515 KB | English)

General Ann for Participating in DART India Conference Series 2021 (PDF | 435 KB | English)

General Announcement - Participating in Yes Securities - Defence Theme Conference (PDF | 262 KB | English)

General Announcement - Participating in Elara Capital's Annual conference (PDF | 110 KB | English)

Appointment of Smt Darshana Singh as Independent Women Director of GRSE (PDF | 187 KB | English)

Appointment of Shri Sanjeeb Mohanty as Independent Director of GRSE (PDF | 165 KB | English)

Reply to Clarification on increase in Volume - NSE Notice dated 040422 (PDF | 119 KB | English)

Announcement - Press Release - GRSE achieves highest ever turn over in FY22 (PDF | 250 KB | English)

Additional Charge of Director(Shipbuilding) to Director(Personnel), GRSE (PDF | 425 KB | English)

Cessation of RAdm Vipin Kumar Saxena, IN(Retd.), CMD GRSE (PDF | 525 KB | English)

Superannuation of Cmde Snajeev Nayyar, IN (Retd.), D(S) wef 01 Jan 22 (PDF | 238 KB | English)

Appointment-of-Shri-Sanjay-Panse-Independent-Director-w.e.f-27.12.21---GRSE (PDF | 435 KB | English)

Disclosure under Reg 46(2) of SEBI (LODR) link of audio of Analyst Meet for Q3 FY22 (PDF | 465 KB | English)

Annual Disclosure Fund raising by LC - 31 Mar 2022 (PDF | 156 KB | English)

Initial Discolusure Fund Raising by LC (PDF | 325 KB | English)

Initial Disclosure Fund raising by LC - 31 Mar 2022 (PDF | 424 KB | English)

RPT-Disclosure-for-HY1-FY21-22-Reg-239---GRSE (PDF | 536 KB | English)

Corporate_Announcement_Inauagration_of_GRSE_KPDD_Unit_Kolkata (PDF | 412 KB | English)

Annual-Secretarial-Compliance-Report-FY-2020-21 (PDF | 153 KB | English)

Reappointment-of-Statutory-Audtor---GRSE (PDF | 145 KB | English)

AGM-Proceedings-2020-21-GRSE (PDF | 135 KB | English)

GRSE-AGM-Voting-Results-alongwith-Scrutinizer-Report-2020-21 (PDF | 365 KB | English)

Addendum-to-Notice-of-105th-AGM-of-the-Company---GRSE (PDF | 963 KB | English)

Intimation-for-Analyst-Meeting---Con-Call---Q1-Results---GRSE-2 (PDF | 233 KB | English)

Cessation-of-Independent-Director-Dr-Biswapriya-R (PDF | 146 KB | English)

Annual-Report-2020-21-GRSE---Reg34 (PDF | 254 KB | English)

Re-appointment-of-RTA-wef-10-Oct-21---GRSE (PDF | 265 KB | English)

Corporate Announcement - Export Order to Government of Bangladesh (PDF | 254 KB | English)

Disclosure of Temporary suspension of Operation due to COVID19 - 31 May 2021 (PDF | 236 KB | English)

Disclosure of Temporary suspension of Operation due to COVID19 - 17 May 2021 (PDF | 175 KB | English)

RPT Disclosure-Reg 23 (9) - 31 Mar 2021_GRSE (PDF | 177 KB | English)

Annual Secretarial Compliance Report 31 Mar 2021 - GRSE (1) (PDF | 187 KB | English)

Declaration-under-Reg-314---SEBI-SAST-2011 (PDF | 195 KB | English)

Cessation of Independent Director - GRSE (PDF | 154 KB | English)

Corp Ann - Change in Registered Office of the Company (PDF | 165 KB | English)

GRSE-Unaudited-Financial-Results-Q3-of-2020-21-and-Interim-Dividend (PDF | 235 KB | English)

Corporate Announcement - Contract signed for Supply of one FPV to Govt of Seychelles (PDF | 105 KB | English)

Corporate-Announcement---Contract-signed-with-Govt-of-Guyana-for-Passenger-and-Cargo-Vessel (PDF | 105 KB | English)

General Announcement - Participating in Yes Securities - Defence Theme C... (PDF | 262 KB | English)

Earning Call (PDF | 297 KB | English)

AGM Voting Results 2019-20 (PDF | 2.3 MB | English)

AGM Proceedings 2019-20_GRSE (PDF | 277 KB | English)

Change in Statutory Auditor_GRSE (PDF | 233 KB | English)

Appointment of RTA_2020 (PDF | 544 KB | English)

Authorisation of WTD and CS for dertermination of materiality of events (PDF | 165 KB | English)

General Announcement - Participating in Elara Capital's Annual conference (PDF | 256 KB | English)

Annual_Report_2019_20_GRSE_Reg34 (PDF | 165 KB | English)

Announcement of Cessation of Shri Ashwani Kumar Mahajan, Government Nominee Director (PDF | 153 KB | English)

Resignation of Shri Ajai Bhandari Independent Director (PDF | 102 KB | English)

Revision in Insider Trading Code of GRSE (PDF | 205 KB | English)

Announcement of Change in Directorate - DF - GRSE (PDF | 133 KB | English)

RPT Disclosure - Reg 23(9) for half year ended 31 Mar 2020 (PDF | 192 KB | English)

Disclosure---Fund-raising-by-LC---31-Mar-21 (PDF | 257 KB | English)

Disclosures on Material Impact of COVID-19 and Cyclone Amphan on GRSE (PDF | 270 KB | English)

Annual Disclosure under SEBI SAST_31.03.2020 (PDF | 251 KB | English)

Annual Disclosure under SEBI SAST_31.03.2019 - GRSE (PDF | 254 KB | English)

Annual Disclosure under SEBI SAST_31.03.2019 - GRSE (1) (PDF | 251 KB | English)

Invitation for Investors - Analyst Conference Call - Reg 30 - Q3 & FY 19-20 (PDF | 262 KB | English)

RPT Disclosure for Half Year Ended 30 Sep 2019 - Reg 23(9) - GRSE (PDF | 310 KB | English)

Declaration under Reg 31(4) - SEBI SAST 2011 (PDF | 196 KB | English)

Outcome of Board Meeting_Interim_Dividend and Record Date_19_Mar_2020 (PDF | 120 KB | English)

Appointment of Cmde Hari P R, IN (Retd.), Director (Personnel) w.e.f. 21 Oct 19 (PDF | 104 KB | English)

Superannuation of Shri A K Nanda, Director (Personnel) w.e.f. 01 Oct 2019 (PDF | 233 KB | English)

Proceedings of the 103rd AGM held on 20 Sep 19 (PDF | 325 KB | English)

Voting_Results_103_AGM_GRSE (PDF | 523 KB | English)

Result of Postal Ballot_GRSE (PDF | 563 KB | English)

RPT Disclosure for the Half Year ended 31 Mar 2019 - Reg 23(9) (PDF | 742 KB | English)

Corp Ann_Delivery of 100th Warhsip - GRSE 30 Mar 2019 (PDF | 256 KB | English)

Postal Ballot Form with instuctions (PDF | 265 KB | English)

Postal Ballot Notice dated 29 May 2019 (PDF | 435 KB | English)

Corp Ann_GRSE awarded Contract for (08) ASSWC - 29 Apr 2019 (PDF | 426 KB | English)

Corp Ann_Delivery of 100th Warhsip - GRSE 30 Mar 201931 Mar 19 - GRSE (PDF | 254 KB | English)

Authorisation of WTD CS for Dertermination of Materiality of Events_Reg 30 (PDF | 425 KB | English)

Corporate Announcement_Contract Signing for Survey vessels (PDF | 245 KB | English)

Disclosures on 250 Ton Goliath - Insurance Claim Amount under SEBI (LODR), 2015 (PDF | 365 KB | English)

Annual Secretarial Compliance Report 31 Mar 2022 (PDF | 263 KB | English)

Compliance Certificate - Share Transfer Facility Reg 7(3) HY ended 31 Mar 19 - GRSE (1) (PDF | 272 KB | English)

Compliance Certificate - Share Transfer Facility Reg 7(3) HY ended 31 Mar 19 - GRSE (PDF | 265 KB | English)

Compliance Certificate - Share Transfer Facility Reg 7(3) HY ended 30 Sep 19 (PDF | 135 KB | English)

Compliance Certificate_Reg 40(9) - HY ended 30 Sep19_GRSE (PDF | 133 KB | English)

Annual Secretarial Compliance Report_31.03.2020_GRSE (PDF | 126 KB | English)

Newspaper Publication

Newspaper Publication - English, Hindi & Regional - Financial Results - Q3 FY21-22 (PDF | 232 KB | English)

Newspaper Publication - English, Hindi & Regional - Notice of BM for Fin Results - Q3 FY21-22 (PDF | 353 KB | English)

Newspaper Publication-BS Kol-15 Nov 21 (Hindi) - Financial Result Q2 FY 21-22 (PDF | 236 KB | English)

Newspaper Publication-FE Kol-14 Nov 21 (English) - Financial Result Q1 FY 21-22 (PDF | 103 KB | English)

Newspaper Publication-FE Kol-17 Aug 21 (English) - Notice of 105 AGM (PDF | 1.2 M B | English)

Newspaper Publication-BS Kol-17 Aug 21 (Hindi) - Notice of 105 AGM (PDF | 3.5 MB | English)

Newspaper Publication-FE Kol-01 Sep 21 (English) - Addendum to Notice of AGM (PDF | 896 KB | English)

Newspaper Publication-FE Kol-14 Aug 21 (English) - Financial Result Q1 FY 21-22 (PDF | 712 KB | English)

Newspaper Publication-BS Kol-14 Aug 21 (Hindi) - Financial Result Q1 FY 21-22 (PDF | 5.3 MB | English)

Newspaper Publication-FE Kol-05 May 21 (English) - Notice of Board Meeting for year ended 31 Mar 2021 Financial Result (PDF | 1.3 MB | English)

Notice of Board Meeting

Notice of Board Meeting for Financial Results for the quarter and year end 31 Mar 22 (PDF | 146 KB | English)

Notice of Board Meeting for Quarter ended 31 Dec 2021 and Interim Dividend for FY 2021-22 (PDF | 571 KB | English)

Notice of Board Meeting for Quarter and Half Year ended 30 Sep 2021 results - Qtr-2 (PDF | 232 KB | English)

Notice of-Board Meeting for Quarter ended 30 Jun 2021 results Qtr-1 (PDF | 232 KB | English)

Notice of Board Meeting for Revision in Audited Financial Statement for the quarter and year ended 310321 (PDF | 227 KB | English)

Notice of Board Meeting for Annual Audited Financial Results for the quarter and year ended 310321 (PDF | 132 KB | English)

Notice of Board Meeting for Quarter and Nine months ended 31 Dec 2020 results and Interim Dividend (PDF | 159 KB | English)

Notice of Board Meeting for Quarter and Half Year ended 30 Sep 2020 (PDF | 134 KB | English)

Notice of Board Meeting for Quarter ended 30 Jun 2020 results - Qtr-1 (PDF | 125 KB | English)

Notice of Board Meeting for Interim Dividend and Record Date_ Reg 29 (PDF | 128 KB | English)

Notice of Board Meeting for Annual Audited Financial Results for the quarter and year ended 310320 (PDF | 145 KB | English)

Notice of Board Meeting for Quarter and Nine Months ended 31 Dec 2019 results - Qtr-3 (PDF | 126 KB | English)

Notice of Board Meeting for Quarter and Half year ended 30 Sep 2019 results - Qt2 (PDF | 147 KB | English)

Notice of Board Meeting for Quarter ended 30 Jun 2019 results - Qt1 (PDF | 128 KB | English)

Notice of Board Meeting for Annual Audited Financial Results for the quarter and year ended 31 Mar 2019 (PDF | 170 KB | English)

Notice of Board Meeting for Interim Dividend and Record Date_ Reg 29 (PDF | 368 KB | English)

Notice of Board Meeting for Q3 results_Reg 29 (PDF | 116 KB | English)

Notice of Board Meeting Reg 29 (PDF | 226 KB | English)

Press Release - Contract Signing -SVLs (PDF | 184 KB | English)

Corporate Announcement - Appointment of RTA (PDF | 113 KB | English)

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