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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, 06th August, 2020, for intimation of Annual General Meeting and e-Voting to the Members of the Company.
06-08-2020
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Garware Technical Fibres Ltd - 509557 - Intimation Of Cut-Off Date For E-Voting

 In compliance with provisions of Sec 108 of the Act 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 remote e-Voting and e-Voting during the AGM (e-Voting at AGM) (collectively referred to as "e-Voting') scheduled to be held on Friday,28th August,2020 at 10:30 am, 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 Friday, 21st August, 2020 as Cut-Off Date to determine the entitlement of voting rights of Members for e-Voting. The remote e-Voting period commences on Tuesday, 25th August, 2020 at 9:00 am and ends on Thursday, 27th August, 2020 at 5:00 pm.
05-08-2020
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Garware Technical Fibres Ltd - 509557 - Submission Of 43Rd Annual Report For The Financial Year 2019-20 Along With Notice Of 43Rd Annual General Meeting Of The Company

 This is to inform you that the 43rd Annual General Meeting (''AGM'') of the Company will be held on Friday, 28th August, 2020 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 43rd Annual Report for the financial year 2019-20 along with Notice of 43rd Annual General Meeting of the Company, which is being sent to Shareholders through electronic mode today i.e., 5th August, 2020. The 43rd Annual Report for the financial year 2019-20 along with Notice of 43rd Annual General Meeting of the Company is also available on website of the Company: www.garwarefibres.com.
05-08-2020
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Garware Technical Fibres Ltd - 509557 - Reg. 34 (1) Annual Report

 This is to inform you that the 43rd Annual General Meeting (''AGM'') of the Company will be held on Friday, 28th August, 2020 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 43rd Annual Report for the financial year 2019-20 along with Notice of 43rd Annual General Meeting of the Company, which is being sent to Shareholders through electronic mode today i.e., 5th August, 2020. The 43rd Annual Report for the financial year 2019-20 along with Notice of 43rd Annual General Meeting of the Company is also available on website of the Company: www.garwarefibres.com.
05-08-2020
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Garware Technical Fibres Ltd - 509557 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of the provisions of Regulation 47 and Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of newspaper advertisement published in 'Business Standard' (All India) and 'Loksatta' (Pune) editions on Thursday, 30th July, 2020, in terms of the General Circular No. 20 of 2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs ('MCA Circular'), thereby intimating that the 43rd Annual General Meeting of the Company, will be held on Friday, 28th August, 2020 at 10:30 a.m. (IST), through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') and information on related matters as required under the MCA Circular.
30-07-2020
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Garware Technical Fibres Ltd - 509557 - Intimation Of 43Rd Annual General Meeting Of The Company.

 This is to inform you that the 43rd Annual General Meeting (''AGM'') of the Company will be held on Friday, 28th August, 2020 at 10:30 a.m. (IST), through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM').
30-07-2020
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Garware Technical Fibres Ltd - 509557 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 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 31st March, 2020.
27-07-2020
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Garware Technical Fibres Ltd - 509557 - Shareholding for the Period Ended June 30, 2020

 Garware Technical Fibres Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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Garware Technical Fibres Ltd - 509557 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 NCLT Order- Reduction of Capital of the Company. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to our earlier letter dated 21st June, 2020, please be informed that Hon`ble National Company Law Tribunal, Mumbai Bench ('NCLT') has vide its order dated 13th February, 2020 confirmed reduction of capital of the Company. The said order was uploaded by Hon`ble NCLT on its website on today, 15th July 2020. The Copy of the NCLT Order is attached herewith. The Company has applied with Hon`ble NCLT, for obtaining of certified copy of the said order, the same is awaited.
15-07-2020
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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 June, 2020.
08-07-2020
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