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 Share Certificate(s) mentioned in the attached letter have been reported to be lost. Subject to the compliance of requirement we shall issue Duplicate Share Certificate(s) to the concerned Shareholder(s) Garware Technical Fibres Ltd - 509557 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On 4/11/2020, Inter Alia, To Consider, Approve And Take On Record The Standalone & Consolidated Unaudited Financial Results For The Quarter And Half Year Ended 30/9/2020.
Garware Technical Fibres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2020 ,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 Wednesday, 04th November, 2020, inter alia, to consider, approve and take on record the Standalone & Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2020. Garware Technical Fibres Ltd - 509557 - Shareholding for the Period Ended September 30, 2020
Garware Technical Fibres Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Garware Technical Fibres Ltd - 509557 - Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Sunil AgarwalDesignation :- Company Secretary and Compliance Officer Garware Technical Fibres Ltd - 509557 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Intimation Of Incorporation Of Wholly Owned Subsidiary Company
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that Garware Technical Fibres Limited has incorporated a Wholly owned Subsidiary Company, in the name and style 'Garware Technical Textile Private Limited', w.e.f. 14th October, 2020. Details as required under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in Annexure A. 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 half yearly 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 half year ended on 30th September, 2020. Garware Technical Fibres Ltd - 509557 - Compliance Certificate For The Period Ended 30Th September 2020
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). 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 30th September, 2020. Garware Technical Fibres Ltd - 509557 - Details Of Benefit Under Non-ESOP Scheme
Ref.: SEBI (Employee Stock Option Scheme and Employee Stock purchase Scheme) Guidelines, 1999 SEBI Circular No. CIR/CFD/DIL/7/2013 dated 13th May, 2013 Please find attached the relevant disclosures, in Annexure I, pursuant to SEBI Circular No. CIR/CFD/DIL/7/2013 dated 13th May, 2013, pertaining to quarter ended 30th September, 2020. 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 Thursday, 1st October, 2020, for the purpose of consideration of Unaudited Standalone & Consolidated Financial Results of the Company, for the quarter and half year ended on 30th September, 2020. The trading window will reopen after 48 hours of the declaration of Unaudited Standalone & Consolidated Financial Results of the Company, for the quarter and half year ended on 30th September, 2020.