Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Garware Technical Fibres Ltd - 509557 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the 44th Annual General Meeting (AGM) of the Company was held on Thursday, 16th September, 2021 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. 02/2021 dated 13th January, 2021 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 Securities and Exchange Board of India Circular dated 15th January, 2021 and 12th May, 2020. In this regard, please find enclosed herewith the voting results and the Scrutinizer's Report on remote e-voting and e-voting at AGM, pursuant to the provisions of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
17-09-2021
Bigul

Garware Technical Fibres Ltd - 509557 - 44Th 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 44th Annual General Meeting (AGM) of the Company was held on Thursday, 16th September, 2021 at 10.30 a.m. (IST), through Video Conferencing / Other Audio Visual Means . 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.
16-09-2021
Bigul

Garware Technical Fibres Ltd - 509557 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 44th Annual General Meeting (AGM) of the Company was held on Thursday, 16th September, 2021 at 10.30 a.m. (IST), through Video Conferencing / Other Audio Visual Means. 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.
16-09-2021
Bigul

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 Thursday, 26th August, 2021, for intimation of Annual General Meeting and e-Voting to the Members of the Company.
26-08-2021
Bigul

Garware Technical Fibres Ltd - 509557 - Intimation As Per Regulation 42 Of Securities Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 Of Record Date / Book-Closure For 44Th Annual General Meeting Of The Company And Dividend.

 44th Annual General Meeting ('AGM') of the Company will be held on Thursday, 16th September, 2021 at 10:30 a.m. (IST), through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). As per Regulation 42 of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book / Record date details given in attached file.
25-08-2021
Bigul

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 44Th Annual General Meeting Of The Company And Dividend.

 44th Annual General Meeting ('AGM') of the Company will be held on Thursday, 16th September, 2021 at 10:30 a.m. (IST), through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). As per Regulation 42 of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book / Record date details given in attached file.
25-08-2021
Bigul

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 44th AGM scheduled to be held on Thursday, 16th September, 2021 at 10:30 a.m., 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 Thursday, 09th September, 2021 as Cut-Off Date to determine the entitlement of voting rights of Members for e-Voting. The remote e-Voting period commences on Monday, 13th September, 2021 at 9:00 a.m. (IST) and ends on Wednesday, 15th September, 2021 at 5:00 p.m. (IST).
25-08-2021
Bigul

Garware Technical Fibres Ltd - 509557 - Submission Of 44Th Annual Report For The Financial Year 2020-21 Along With Notice Of 44Th Annual General Meeting Of The Company

 This is to inform you that the 44th Annual General Meeting (''AGM'') of the Company will be held on Thursday, 16th September, 2021 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 44th Annual Report for the financial year 2020-21 along with Notice of 44th Annual General Meeting of the Company, which is being sent to Shareholders through electronic mode today i.e., 25th August, 2021. The 44th Annual Report for the financial year 2020-21 along with Notice of 44th Annual General Meeting of the Company is also available on website of the Company: www.garwarefibres.com.
25-08-2021
Bigul

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

 This is to inform you that the 44th Annual General Meeting (''AGM'') of the Company will be held on Thursday, 16th September, 2021 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 44th Annual Report for the financial year 2020-21 along with Notice of 44th Annual General Meeting of the Company, which is being sent to Shareholders through electronic mode today i.e., 25th August, 2021. The 44th Annual Report for the financial year 2020-21 along with Notice of 44th Annual General Meeting of the Company is also available on website of the Company: www.garwarefibres.com.
25-08-2021
Bigul

Garware Technical Fibres Ltd - 509557 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the schedule of investor / analyst meeting / conference.
22-08-2021
Next Page
Close

Let's Open Free Demat Account