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Garware Technical Fibres Ltd - 509557 - Outcome Of Board Meeting Held On 05Th May, 2022 Including The Audited Standalone & Consolidated Financial Results For The Quarter & Year Ended 31St March, 2022

 We refer to our letter dated 29th April, 2022 and inform that the Audited Standalone & Consolidated Financial Results for the quarter & year ended 31st March, 2022 were taken on record and approved by the Board of Directors of the Company at its meeting held today i.e. Thursday, 05th May, 2022. We refer to the Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 and accordingly enclosed herewith: a. The Audited Standalone & Consolidated Financial Results for the quarter & year ended 31st March, 2022. b. Independent Auditors' Report on the Audited Standalone & Consolidated Financial Results for the quarter & year ended 31st March, 2022. c. Declaration pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016 and Regulation 33(3)(d) of SEBI (Listing Obligation and Disclosure Requirement) Regulations.
05-05-2022
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Garware Technical Fibres Ltd - 509557 - Board Meeting Outcome for Outcome Of Board Meeting Held On 05Th May, 2022 Including The Audited Standalone & Consolidated Financial Results For The Quarter & Year Ended 31St March, 2022 And Dividend

 Outcome of Board Meeting held on 05th May, 2022 a.The Audited Standalone & Consolidated Financial Results for the quarter & year ended 31st March, 2022. b.Independent Auditors' Report on the Audited Standalone & Consolidated Financial Results c.Dividend of Rs. 7.00/- per share (70%) on 2,06,18,169 Equity Shares of Rs. 10/- each, for the financial year 2021-22 d.The re-appointment of M/s. Mehta Chokshi & Shah LLp, Chartered Accountants, Mumbai (Firm Registration no. 106201W/W100598) as Statutory Auditors of the Company e.To enter into Supplemental Working Capital Consortium documents with reconstituted Bank of India Consortium in modification of existing Working Capital Consortium documents for its working capital borrowing requirement aggregating to Rs. 23,500 lakhs
05-05-2022
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Annual report for Garware Technical Fibres Ltd. for FY-2022
05-05-2022
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Garware Technical Fibres Ltd - 509557 - Board Meeting Intimation for Considering, Approving And Taking On Record The Standalone & Consolidated Audited Financial Results For The Quarter And Year Ended 31St March, 2022, And To Recommend Dividend, If Any, For The Financial Year 2021-22

 Garware Technical Fibres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 ,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 Thursday, 05th May, 2022, inter alia, to consider, approve and take on record the Standalone & Consolidated Audited Financial Results for the quarter and year ended 31st March, 2022, and to recommend dividend, if any, for the Financial Year 2021-22.
29-04-2022
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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.
20-04-2022
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Garware Technical Fibres Ltd - 509557 - Certificate Pursuant To Regulation 40 (9) And Regulation 40 (10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed compliance certificate pursuant to Regulation 40 (9) and Regulation 40 (10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This certificate pertains to year ended on 31st March, 2022.
15-04-2022
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Garware Technical Fibres Ltd - 509557 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGarware Technical Fibres Ltd 2CINL25209MH1976PLC018939 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY LongTermAAPositiveShortTermA1+byICRA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sunil Agarwal Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Mukesh Surana Designation: Chief Financial Officer EmailId: [email protected] Date: 13/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
13-04-2022
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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 shareholder mentioned herein have been issued Duplicate Share Certificate as detailed in the attached file.
12-04-2022
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Garware Technical Fibres Ltd - 509557 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000004058).
06-04-2022
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Garware Technical Fibres Ltd - 509557 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the confirmation received from Link Intime India Pvt. Limited, Registrar and Share Transfer Agent of the Company, we hereby certify that certificates of securities received for dematerialization have been mutilated and cancelled immediately after due verification and the name of the depository has been substituted by the Company in its records as registered owner in place of the name of the securities holders who have submitted the securities for dematerialization. Further, we, certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. Please find enclosed herewith confirmation certificate in the matter of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 received from Link Intime India Pvt. Limited, Registrar and Share Transfer Agent of the Company for the quarter ended 31st March, 2022.
05-04-2022
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