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Garware Technical Fibres Ltd - 509557 - Reg. 34 (1) Annual Report.

 This is to inform you that the 46th Annual General Meeting (''AGM'') of the Company will be held on Monday, 18th September, 2023 at 10:30 a.m. (IST), through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, please find attach herewith 46th Annual Report for the financial year 2022-23 along with Notice of 46th Annual General Meeting of the Company, which is being sent to Shareholders through electronic mode today i.e., 26th August, 2023. The 46th Annual Report for the financial year 2022-23 along with Notice of 46th Annual General Meeting of the Company is also available on website of the Company: www.garwarefibres.com.
26-08-2023
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Garware Technical Fibres Ltd - 509557 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of provisions of Regulation 47 and Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of newspaper advertisement published in Business Standard (All India) and Loksatta (Pune) editions on Tuesday 22nd August 2023
22-08-2023
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Q1FY24 Quarterly Result Announced for Garware Technical Fibres Ltd.

 Textiles company Garware Technical Fibres announced Q1FY24 results: Net Sales increased by 7% to Rs 325.7 crore in Q1FY24 as compared to Rs 304.5 crore in Q1FY23 Profit before tax increased by 54% to Rs 57.1 crore in Q1FY24 as compared to Rs 37.1 crore in Q1FY23 Net profit after tax has increased by 52% to Rs 43.0 crore in Q1 FY24 as against Rs 28.2 crore in Q1FY23. EPS for Q1FY24 is at Rs 21.08, this is a growth of 54% over Q1FY23 Vayu Garware, CMD, Garware Technical Fibres said, "FY24 has started off well and as per plan. Profit before tax has increased by 54% over the first quarter of previous year. PBT margins have recovered to 17%+ levels and we look to maintain those going forward. It should be noted that Q1FY23 was not very good for us, so this is a strong recovery this FY. Aquaculture business has remained strong during the quarter especially in Chile. Geosynthetics business also continued its excellent growth momentum and delivered well on profitability as well as ROCE. Domestic businesses have also done well during Q1FY24 over previous Q1FY23. We expect a good F24." Result PDF
16-08-2023
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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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the requirest(S) for issuance of Duplicate Share Certificate(s) has been approved as detailed in the attached file.
16-08-2023
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Garware Technical Fibres Ltd - 509557 - Intimation As Per Regulation 42 Of Securities Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 Of Book-Closure For 46Th Annual General Meeting Of The Company And Dividend

 46th Annual General Meeting ("AGM") of the Company will be held on Monday, 18th September, 2023 at 10:30 am (IST), through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM"). As per Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book shall remain close from Tuesday, 12th September, 2023 to Monday, 18th September, 2023.
16-08-2023
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Garware Technical Fibres Ltd - 509557 - Intimation Of Cut-Off Date For E-Voting

 The Company shall provide its Members the facility to exercise their right to votes by electronic means (remote e-Voting) and e-Voting during the 46th AGM (e-Voting at AGM") (collectively referred to as "e-Voting") scheduled to be held on Monday, 18th September, 2023 at 10:30 am (IST), through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM"). Pursuant to Rule 20(4)(vii) of the Companies (Management and Administration) Rules, 2014, the Company has fixed Monday, 11th September, 2023 as Cut-Off Date to determine the entitlement of voting rights of Members for e-voting. The remote e-Voting period commences on Friday, 15th September, 2023 at 9:00 a.m. (IST) and ends on Sunday, 17th September, 2023 at 5:00 p.m. (IST)
16-08-2023
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Garware Technical Fibres Ltd - 509557 - Intimation Of 46Th Annual General Meeting Of The Company.

 This is to inform you that the 46th Annual General Meeting ("AGM") of the Company will be held on Monday, 18th September, 2023 at 10:30 a.m. (IST), through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM")
16-08-2023
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Garware Technical Fibres Ltd - 509557 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the copy of newspaper advertisement published in Business Standard (All India) and Loksatta (Pune) editions on Tuesday 15th August 2023
15-08-2023
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Garware Technical Fibres Ltd - 509557 - Approval For Reconstitution Of Audit Committee Of The Board Of Directors Of The Company

 In terms of Regulation 30 of SEBI (LODR) Regulation, 2015, we hereby intimate that the Board of Directors of the Company have approved the reconstitution of Audit Committee of the Board of Directors with effect from 14th August 2023. The Audit Committee is reconstituted by inducting Mr. S S Rajpathak (DIN 00040387), Independent - Non - Executive Director as Member of the Committee. Post reconstitution the composition of the Audit Committee shall be as mentioned in attached file.
14-08-2023
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Garware Technical Fibres Ltd - 509557 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We enclose herewith the Press Release being issued today by the Company for your records and display on your Notice Board
14-08-2023
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