Garware Technical Fibres Ltd - 509557 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the schedule of investor / analyst meeting / conference. The Company does not intend to discuss any Unpublished Price Sensitive Information during this interaction. Garware Technical Fibres Ltd - 509557 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith the voting results and the Scrutinizer''s Report on remote e-voting and e-voting at AGM, pursuant to the provisions of Regulation 44 of the SEBI (LODR) Regulations, 2015. Garware Technical Fibres Ltd - 509557 - 46Th Annual General Meeting - Information Pursuant To The Provisions Of Regulation 30 Of The SEBI (LODR) Regulations, 2015
Please find enclosed herewith certified true copy of the proceedings of the AGM pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 Garware Technical Fibres Ltd - 509557 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 46th Annual General Meeting (AGM) of the Company was held on Monday, 18th September, 2023 at 10.30 am (IST), through VC / OAVM in compliance with the applicable provisions of the Companies Act, 2013 read with the rules framed thereunder and MCA General Circular No. 10/2022 dated 28th December, 2022 read with General Circular No. 20/2020 dated 5th May, 2020, 14/2020 dated 8th April, 2020 and 17/2020 dated 13th April, 2020 and SEBI Circular dated 5th January, 2023. In this regard, please find enclosed herewith certified true copy of the proceedings of the AGM pursuant to Reg 30 read with Part A of Sch III of the SEBI (LODR) Regulations, 2015 Garware Technical Fibres Ltd - 509557 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the provisions of Regulation 39(3) of SEBI (LODR) Regulations, 2015, this is to inform you that the request for issuance of Duplicate Share Certificate has been approved as detailed in the attached file. Garware Technical Fibres Ltd - 509557 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the schedule of investor / analyst meet / conference. The Company does not intend to discuss any Unpublished Price Sensitive Information during this interaction. Garware Technical Fibres Ltd - 509557 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of the Notice published in Business Standard (All India) and Loksatta (Pune) editions on Monday, 28th August, 2023 under the signature of Mr. Sunil Agarwal, Company Secretary, for intimation of Annual General Meeting and e-Voting to the Members of the Company. Garware Technical Fibres Ltd - 509557 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 please find attached herewith Schedule of Investor / Analyst Meet / Conference to be held on 30th August, 2023. Garware Technical Fibres Ltd - 509557 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Business Responsibility and Sustainability Report ("BRSR") for the financial year 2022-23 which forms an integral part of Annual Report of the Company or the Financial year 2022-23 Garware Technical Fibres Ltd - 509557 - Submission Of 46Th Annual Report For The Financial Year 2022-23 Along With Notice Of 46Th Annual General Meeting Of The Company
Submission of 46th Annual Report for the financial year 2022-23 along with Notice of 46th Annual General Meeting of the Company