Garware Technical Fibres Ltd - 509557 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2020
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, 2020. Garware Technical Fibres Ltd - 509557 - Closure of Trading Window
Pursuant to Regulation 29(1)(b) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, we inform you that a meeting of the board of directors of the Company will be held on Friday, November 27, 2020, inter alia, to consider and approve a proposal for buyback of the equity shares of the face value of INR 10/- each of the Company including matters related/incidental thereto. Please be informed that the trading window of the Company will remain closed with effect from closures of business hours on Monday, November 23, 2020, for the purpose of the proposed buyback till the conclusion of 48 hours after the submission of the outcome of Board meeting to the stock exchanges. Garware Technical Fibres Ltd - 509557 - Board Meeting Intimation for To Consider And Approve A Proposal For Buyback Of The Equity Shares Of The Face Value Of INR 10/- Each Of The Company Including Matters Related/Incidental Thereto
Garware Technical Fibres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(b) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, we inform you that a meeting of the board of directors of the Company will be held on Friday, November 27, 2020, inter alia, to consider and approve a proposal for buyback of the equity shares of the face value of INR 10/- each of the Company including matters related/incidental thereto. Please be informed that the trading window of the Company will remain closed with effect from closures of business hours on Monday, November 23, 2020, for the purpose of the proposed buyback till the conclusion of 48 hours after the submission of the outcome of Board meeting to the stock exchanges. 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 Thursday, 05th November, 2020. 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 mentioned shareholder have been issued Duplicate Share Certificate(s) as detailed in attached file. Garware Technical Fibres Ltd - 509557 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We enclose herewith the Press Release being issued today by the Company, for your records and display on your Notice Board. Garware Technical Fibres Ltd - 509557 - Outcome Of Board Meeting Held On 04Th November, 2020 Including The Unaudited Standalone & Consolidated Financial Results For The Quarter And Half Year Ended 30Th September, 2020
We refer to our letter dated 29th October, 2020 and inform that the Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September, 2020 were taken on record and approved by the Board of Directors of the Company at its meeting held today i.e. Wednesday, 04th November, 2020. 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 Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September, 2020. b. Limited Review Report on the Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September, 2020. The Board Meeting was commenced at 11.15 a.m. and concluded at 02.00 p.m. Trading Window will be re-opened after 48 hours of the conclusion of Board Meeting. Garware Technical Fibres Ltd - 509557 - Announcement under Regulation 30 (LODR)-Meeting Updates
We refer to our letter dated 29th October, 2020 and inform that the Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September, 2020 were taken on record and approved by the Board of Directors of the Company at its meeting held today i.e. Wednesday, 04th November, 2020. 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 Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September, 2020. b. Limited Review Report on the Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September, 2020. The Board Meeting was commenced at 11.15 a.m. and concluded at 02.00 p.m. Trading Window will be re-opened after 48 hours of the conclusion of Board Meeting. Garware Technical Fibres Ltd - 509557 - Outcome Of Board Meeting Held On 04Th November, 2020 Including The Unaudited Standalone & Consolidated Financial Results For The Quarter And Half Year Ended 30Th September, 2020
We refer to our letter dated 29th October, 2020 and inform that the Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September, 2020 were taken on record and approved by the Board of Directors of the Company at its meeting held today i.e. Wednesday, 04th November, 2020. 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 Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September, 2020. b. Limited Review Report on the Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September, 2020. The Board Meeting was commenced at 11.15 a.m. and concluded at 02.00 p.m. Trading Window will be re-opened after 48 hours of the conclusion of Board Meeting. Garware Technical Fibres Ltd - 509557 - 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 Friday, 30Th October, 2020.
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 Notice published in 'Business Standard' (All India) and 'Loksatta' (Pune) editions, under the signature of Mr. Sunil Agarwal, Company Secretary on Friday, 30th October, 2020.