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Garware Technical Fibres Ltd - 509557 - Submission Of Letter Of Offer Dated 25Th November, 2022 In Relation To The Buyback Of Not Exceeding 2,40,000 Fully Paid-Up Equity Shares Of Face Value Of INR 10/-

 With reference to the captioned Buyback and in furtherance of our earlier intimations regarding submission of Public Announcement dated October 22, 2022 and the Draft Letter of Offer dated November 1, 2022, please find enclosed the Letter of Offer dated November 25, 2022 along with the Tender Forms for demat and physical shareholders, which is being dispatched by the Company to the Eligible Shareholders as on the Record Date being Friday, November 4, 2022. You are requested to take note of the attached schedule of activities in relation to the Buyback: The Letter of Offer along with the Tender Forms for demat and physical shareholders is available on the website of the Company (i.e., www.garwarefibres.com). Capitalised terms used but not defined herein shall have the meanings to such terms in the Letter of Offer.
25-11-2022
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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 request(s) for issuance of Duplicate Share Certificate(s) has been approved as detailed in the attached file. Further, pursuant to the provisions of SEBI Notification No. SEBI/LAD-NRO/GN/2022/66 dated 24th January, 2022 read with SEBI Circular No. SEBI/MIRSD-RTAMB/P/CIR/2022/8 dated 25th January, 2022, a letter of confirmation in lieu of the physical share certificate(s) will be issued to the said shareholder(s), within prescribed timelines, for getting the shares dematerialised.
21-11-2022
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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 Share Certificate(s) mentioned in the attached file have been reported to be lost.
18-11-2022
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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 Share Certificate(s) mentioned in the attached file have been reported to be lost.
15-11-2022
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Garware Technical Fibres Ltd - 509557 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2022

 Pursuant to the provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith disclosure of Related Party Transactions for the half year ended 30th September, 2022.
02-11-2022
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Garware Technical Fibres Ltd - 509557 - Submission Of Draft Letter Of Offer Dated November 1, 2022 In Relation To The Buyback Of Of Not Exceeding 2,40,000 Equity Shares Of The Company At A Price Of INR 3750/- Per Equity Share Through The Tender Offer Process

 This is in relation to the captioned subject and in furtherance to our letter dated October 24, 2022, for submission of the public announcement dated October 22, 2022 ('Public Announcement') in connection with the Buyback which was published on October 24, 2022. The Company is undertaking the Buyback through the tender offer process, in accordance with the Companies Act, 2013, as amended and Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended and other applicable laws, if any, and pursuant to which, we submit the Draft Letter of Offer dated November 1, 2022.
01-11-2022
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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 Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the public announcement dated October 22, 2022 for the Buyback published on October 24, 2022, in the newspapers mentioned in attached file.
24-10-2022
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Garware Technical Fibres Ltd - 509557 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares

 The Company is undertaking the Buyback through the tender offer process, in accordance with the Companies Act, 2013, as amended ('Companies Act') and Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended ('SEBI Buyback Regulations') and other applicable laws, if any. In this connection, pursuant to Regulation 7 of the SEBI Buyback Regulations, the Company has published a public announcement dated October 22, 2022 for the Buyback ('Public Announcement') on October 24, 2022, in the newspapers mentioned in the attached file. In this regard, we would like to submit the following documents: 1. A certified true copy of the board resolution passed by the directors of the Company approving the Buyback; 2. A copies of the Public Announcement that has been published in the aforesaid newspapers.
24-10-2022
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Garware Technical Fibres Ltd - 509557 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule Ill 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 Saturday, 22nd October, 2022.
22-10-2022
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Garware Technical Fibres Ltd - 509557 - Board Of Director Of The Company At Their Meeting Held On 21St October, 2022, Considered And Approved The Buyback Of Equity Shares Of The Company

 The Board of Directors of the Company in the Board Meeting held on 21st October, 2022 considered and approved the proposal for buyback of up to 2,40,00 fully paid up equity shares of the Company having a face value of Rs 10/- each from all shareholders/ beneficial owners of the Equity Shares of the Company, including promoters and members of the promoter group, through the 'tender offer' route, using mechanism for acquisition of shares through stock exchange, at a price of INR 3,750/- per Equity Share, payable in cash, for an aggregate amount not exceeding INR 90,00,00,000/-
21-10-2022
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