Garware Technical Fibres Ltd - 509557 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Sunil AgarwalDesignation :- Company Secretary and Compliance Officer 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 June, 2020. Garware Technical Fibres Ltd - 509557 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III 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 Wednesday, 01st July, 2020. Garware Technical Fibres Ltd - 509557 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors of the Company has not recommended any further dividend and has recommended that the interim dividend declared on 14th March, 2020, at 170% (Rs. 17.00 per share) (which includes Special Dividend of 100% (i.e. Rs. 10.00 per share) on the fully paid-up equity capital consisting of 2,18,82,060 Equity shares of Rs. 10/- (Ten) each of the Company, amounting to Rs. 3,719.95 lakhs, as the final dividend for the financial year 2019-2020, for approval by the Members of the Company at ensuing Annual General Meeting. 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 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 Wednesday, 1st July, 2020, for the purpose of consideration of Unaudited Financial Results of the Company, for the quarter ended on 30th June, 2020. The trading window will reopen after 48 hours of the declaration of Unaudited Financial Results of the Company, for the quarter ended on 30th June, 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 30Th June, 2020 Including The Audited Standalone & Consolidated Financial Results For The Quarter & Year Ended 31St March, 2020
Pursuant to Regulation 30 read with Schedule lll of the SEBI (LODR) Regulations, 2015; we wish to inform that as per the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today 1) Recommended to the Members of the Company, Re-appointment of Ms. Mallika Sagar (DIN 02228386) as Non-executive Independent Director of the Company, for a second term of 5 consecutive years effective from the date of ensuing Annual General Meeting, subject to the approval of the Members by way of Special Resolution. We affirm that Ms. Mallika Sagar is not debarred from being appointed or to continue as Director of company/ies by virtue of any order of Ministry of Corporate Affairs, (MCA), Securities Exchange Board of India, (SEBI) or any other such statutory authority. The details as required under Regulation 30 of SEBI (LODR) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 are enclosed herewith as Annexure A. Garware Technical Fibres Ltd - 509557 - Announcement under Regulation 30 (LODR)-Meeting Updates
Outcome of Board Meeting held on 30th June, 2020 including the Audited Standalone & Consolidated Financial Results for the quarter & year ended 31st March, 2020 Garware Technical Fibres Ltd - 509557 - Outcome Of Board Meeting Held On 30Th June, 2020 Including The Audited Standalone & Consolidated Financial Results For The Quarter & Year Ended 31St March, 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 Audited Standalone & Consolidated Financial Results for the quarter & year ended 31st March, 2020. b. Independent Auditors' Report on the Audited Standalone & Consolidated Financial Results for the quarter & year ended 31st March, 2020. c. Declaration pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016 and Regulation 33(3)(d) of SEBI (Listing Obligation and Disclosure Requirement) Regulations.