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. Garware Technical Fibres Ltd - 509557 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub:- Newspaper Advertisement - Extract of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2020 Dear Sirs, 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 Saturday, 12th September, 2020. 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 11Th September, 2020 Including The Unaudited Standalone & Consolidated Financial Results For The Quarter Ended 30Th June, 2020
We refer to our letter dated 04th September, 2020 and inform that the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2020 were taken on record and approved by the Board of Directors of the Company at its meeting held today i.e. Friday, 11th September, 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 ended 30th June, 2020. b. Limited Review Report on the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2020. The Board Meeting was commenced at 11.00 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 11Th September, 2020 Including The Unaudited Standalone & Consolidated Financial Results For The Quarter Ended 30Th June, 2020
We refer to our letter dated 04th September, 2020 and inform that the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2020 were taken on record and approved by the Board of Directors of the Company at its meeting held today i.e. Friday, 11th September, 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 ended 30th June, 2020. b. Limited Review Report on the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2020. The Board Meeting was commenced at 11.00 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)-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 Notice published in 'Business Standard' (All India) and 'Loksatta' (Pune) editions, under the signature of Mr. Sunil Agarwal, Company Secretary on Saturday, 5th September, 2020. Garware Technical Fibres Ltd - 509557 - Shareholding for the Period Ended August 26, 2020
Garware Technical Fibres Ltd has submitted to BSE the Shareholding Pattern for the Period Ended August 26, 2020. For more details, kindly Click here Garware Technical Fibres Ltd - 509557 - Board Meeting Intimation for Considering, Approving And Taking On Record The Standalone & Consolidated Unaudited Financial Results For The Quarter Ended 30Th June, 2020
Garware Technical Fibres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2020 ,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 read with Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/140 dated July 29, 2020, we inform you that a Meeting of the Board of Directors of the Company will be held on Friday, 11th September, 2020, inter alia, to consider, approve and take on record the Standalone & Consolidated Unaudited Financial Results for the quarter ended 30th June, 2020. 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. Garware Technical Fibres Ltd - 509557 - Announcement under Regulation 30 (LODR)-Retirement
Pursuant to Regulation 30 read with Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Ashish Goel, (DIN 00147449) has retired as Non-executive Independent Director of the Company with effect from August 28, 2020 (close of business hours) upon completion of his second tenure of five consecutive years. We also wish to inform that the composition of the Board and its Committee continue to be in compliance with the requirements of applicable laws. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 are enclosed herewith as Annexure A.