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Garware Technical Fibres Ltd - 509557 - Closure of Trading Window

 Please refer to the NSE letter dated 2nd April, 2019, vide reference No. NSE/CML/2019/11 and BSE Circular No. LIST/COMP/01/2019-20 dated April 02, 2019. Please be informed that the Trading Window of the Company will remain closed with effect from Friday, 1st January, 2021, for the purpose of consideration of Unaudited Standalone & Consolidated Financial Results, for the quarter and nine months ended on 31st December, 2020. The trading window will reopen after 48 hours of the declaration of Unaudited Standalone & Consolidated Financial Results, for the quarter and nine months ended on 31st December, 2020. Please acknowledge this communication.
31-12-2020
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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. Subject to the compliance of requirement we shall issue Duplicate Share Certificate(s) to the said Shareholder.
30-12-2020
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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 shareholders mentioned in the attached file have been issued Duplicate Share Certificate(s).
22-12-2020
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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. Subject to the compliance of requirement we shall issue Duplicate Share Certificate(s) to the said Shareholder(s)
15-12-2020
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Garware Technical Fibres Ltd - 509557 - Submission Of Draft Letter Of Offer Dated December 8, 2020 In Relation To The Buyback Of Equity Shares Of The Company

 Submission of draft letter of offer dated December 8, 2020 in relation to the buyback of not exceeding 3,17,391 fully paid-up equity shares of face value of INR 10/- each of Garware Technical Fibres Limited at a price of INR 2300/- per Equity Share through the tender offer process
08-12-2020
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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 November 30, 2020 for the Buyback published on December 1, 2020, in the newspapers mentioned in the attached file.
01-12-2020
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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 the 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 November 30, 2020 for the Buyback on December 1, 2020, in the newspapers mentioned in the attached file. In this regard, we would like to submit the following documents: 1. Copies of the Public Announcement that has been published in the aforesaid newspapers; and 2. A certified true copy of the resolution passed by the board of directors of the Company approving the Buyback.
01-12-2020
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Garware Technical Fibres Ltd - 509557 - Board Of Director Of The Company At Their Meeting Held On 27Th November, 2020, Considered And Approved The Buyback Of Equity Shares Of The Company

 The Board of Directors of the Company in the Board Meeting held on 27th November, 2020 considered and approved the proposal for buyback of up to 3,17,391 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 2,300/- per Equity Share, payable in cash, for an aggregate amount not exceeding INR 72,99,99,300/-
27-11-2020
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Garware Technical Fibres Ltd - 509557 - Corporate Action - Fixes Record Date For Determining The Entitlement And The Names Of The Eligible Shareholders/Beneficial Owners To Whom The Letter Of Offer Will Be Sent And Who Will Be Eligible To Participate In The Buyback

 In terms of the Regulation 42 of the SEBI LODR Regulations and Regulation 9(i) of the Buyback Regulations, fixed Friday, 11th December, 2020 as the Record Date for determining the entitlement and the names of the eligible shareholders/beneficial owners to whom the letter of offer will be sent and who will be eligible to participate in the Buyback.
27-11-2020
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Garware Technical Fibres Ltd - 509557 - Outcome Of Board Meeting Held On November 27, 2020

 Please find attached herewith Out come of Board Meeting held on November 27, 2020
27-11-2020
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