Garware Technical Fibres Ltd - 509557 - Announcement under Regulation 30 (LODR)-Cessation
Mr. Dhwanee Buch ceased to hold the position of Chief Financial Officer (Key Managerial Personal) of the Company w.e.f. close of business hours of Monday 14th August 2023 Garware Technical Fibres Ltd - 509557 - Announcement under Regulation 30 (LODR)-Change in Management
In terms of Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulation, 2015, we hereby intimate the change of Chief Financial Officer (CFO) (Key Managerial Personal) of the Company Garware Technical Fibres Ltd - 509557 - Outcome Of Board Meeting Held On 14Th August, 2023 Including The Unaudited Standalone & Consolidated Financial Results For The Quarter Ended 30Th June, 2023
We refer to our letter dated 7th August 2023 and inform that the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June 2023 were taken on record and approved by the Board of Directors of the Company at its meeting held today ie Monday, 14th August 2023 Garware Technical Fibres Ltd - 509557 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th August, 2023 Including The Unaudited Standalone & Consolidated Financial Results For The Quarter Ended 30Th June, 2023
Outcome of Board Meeting held on 14th August, 2023 including the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2023 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 Share Certificate mentioned in the attached file have been reported to be lost. Garware Technical Fibres Ltd - 509557 - Board Meeting Intimation for Considering, Approving And Taking On Record The Standalone & Consolidated Unaudited Financial Results For The Quarter Ended 30Th June, 2023
Garware Technical Fibres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 14th August, 2023, inter alia, to consider, approve and take on record the Standalone & Consolidated Unaudited Financial Results for the quarter ended 30th June, 2023. Garware Technical Fibres Ltd - 509557 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the provisions of Regulation 30(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Share Certificate(s) mentioned in attached file have been reported to be lost. 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 requirements for issuance of Duplicate Share Certiifcates has been approved as detailed in attached file. Garware Technical Fibres Ltd - 509557 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Oursuant to the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Share Certificate(s) mentioned in the attached file have been reported to be lost. 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 request(s) for issuance of Duplicate Share Certificate(s) has been approved as detailed in the attached file.