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Garware Technical Fibres Ltd - 509557 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 In continuation to our Board Meeting outcome dated 05th May, 2022, this is to inform you that the Shareholders of the Company, at the 45th Annual General Meeting held on Tuesday, 13th September, 2022, approved the re-appointment of M/s. Mehta Chokshi & Shah LLp, Chartered Accountants, Mumbai (Firm Registration No. 106201W/W100598) as Statutory Auditors of the Company, to hold the office for a second term of 05 (five) consecutive years, from the conclusion of 45th Annual General Meeting till the conclusion of 50th Annual General Meeting of the Company. This letter is to be read in conjunction with the aforesaid outcome.
13-09-2022
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Garware Technical Fibres Ltd - 509557 - 45Th Annual General Meeting - Information Pursuant To The Provisions Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that the 45th Annual General Meeting (AGM) of the Company was held on Tuesday, 13th September, 2022 at 10.30 a.m. (IST), through Video Conferencing / Other Audio Visual Means in compliance with the applicable provisions of Companies Act, 2013 read with the Rules issued thereunder and Ministry of Corporate Affairs General Circular No. 02/2022 dated 5th May, 2022 read with General Circular Nos. 20/2020 dated 5th May, 2020, 14/2020 dated 8th April, 2020 and 17/2020 dated 13th April, 2020 and SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022. In this regard, please find enclosed herewith certified true copy of the proceedings of AGM pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-09-2022
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Garware Technical Fibres Ltd - 509557 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 45th Annual General Meeting (AGM) of the Company was held on Tuesday, 13th September, 2022 at 10.30 a.m. (IST), through Video Conferencing / Other Audio Visual Means in compliance with the applicable provisions of Companies Act, 2013 read with the Rules issued thereunder and Ministry of Corporate Affairs General Circular No. 02/2022 dated 5th May, 2022 read with General Circular Nos. 20/2020 dated 5th May, 2020, 14/2020 dated 8th April, 2020 and 17/2020 dated 13th April, 2020 and SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022. In this regard, please find enclosed herewith certified true copy of the proceedings of AGM pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-09-2022
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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.
29-08-2022
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Garware Technical Fibres Ltd - 509557 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Notice published in 'Business Standard' (All India) and 'Loksatta' (Pune) editions under the signature of Mr. Sunil Agarwal, Company Secretary on Tuesday, 23rd August, 2022, for intimation of Annual General Meeting and e-Voting to the Members of the Company.
23-08-2022
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Garware Technical Fibres Ltd - 509557 - Reg. 34 (1) Annual Report.

 This is to inform you that the 45th Annual General Meeting (''AGM'') of the Company will be held on Tuesday, 13th September, 2022 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 45th Annual Report for the financial year 2021-22 along with Notice of 45th Annual General Meeting of the Company, which is being sent to Shareholders through electronic mode today i.e., 22nd August, 2022. The 45th Annual Report for the financial year 2021-22 along with Notice of 45th Annual General Meeting of the Company is also available on website of the Company: www.garwarefibres.com.
22-08-2022
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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.
19-08-2022
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Garware Technical Fibres Ltd - 509557 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of the provisions of Regulation 47 and Regulation 30 read with Schedule III of Securities and Exchange Board of India (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 Thursday, 18th August, 2022.
18-08-2022
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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 45Th Annual General Meeting Of The Company And Dividend.

 Intimation as per Regulation 42 of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 of Book-Closure for 45th Annual General Meeting of the Company and Dividend.
10-08-2022
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Garware Technical Fibres Ltd - 509557 - Intimation Of Cut-Off Date For E-Voting

 This is to inform you that in compliance with provisions of Sec 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Reg 44 of the SEBI (LODR) Regulations 2015 the Company shall provide its Members the facility to exercise their right to votes by electronic means and e-Voting during the 45th AGM (collectively referred to as "e-Voting') scheduled to be held on Tuesday 13th September 2022 at 10:30 am through VC or OAVM. The Company has engaged the services of NSDL for facilitating e-Voting to enable the Members to cast their votes by electronic means. For the aforesaid purpose, in pursuance of Rule 20(4)(vii) of the Companies (Management and Administration) Rules 2014 the Company has fixed Tuesday 6th September 2022 as Cut-Off Date to determine the entitlement of voting rights of Members for e-Voting The remote e-Voting period commences on Saturday 10th September 2022 at 9:00 am and ends on Monday 12th September 2022 at 5:00 pm
10-08-2022
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