Bigul

Garware Technical Fibres Ltd - 509557 - Submission Of Letter Of Offer Dated March 27, 2024 In Relation To The Buyback Of Not Exceeding 525000 Fully Paid-Up Equity Shares Of Rs. 10 Each At A Price Of Rs. 3800 Per Equity Share Through The Tender Offer Process

With reference to the captioned Buyback and in furtherance of our earlier intimation dated March 11, 2024 regarding submission of Public Announcement dated March 9, 2024 please find enclosed the Letter of Offer dated March 27, 2024 along with the Tender Forms for demat and physical shareholders which is being dispatched by the Company to the Eligible Shareholders as on the Record Date being Tuesday March 26 2024. You are requested to take note of the activities mentioned in the attached file in relation to the Buyback. The Letter of Offer along with the Tender Forms for demat and physical shareholders is available on the website of the Company i.e., www.garwarefibres.com.
27-03-2024
Bigul

Garware Technical Fibres Ltd - 509557 - Announcement under Regulation 30 (LODR)-Credit Rating

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that ICRA Limited have reviewed the credit rating assigned to the facilities availed by the Company as mentioned in attached file.
23-03-2024
Bigul

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 request for issuance of Duplicate Share Certificate has been approved as detailed in the attached file.
19-03-2024
Bigul

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 file have been reported to be lost
12-03-2024
Bigul

Garware Technical Fibres Ltd - 509557 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find attached herewith copy of the Public Announcement dated March 9 2024 for Buyback published on March 11 2024 in the newspapers mentioned in the attached file.
11-03-2024
Bigul

Garware Technical Fibres Ltd - 509557 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares

The Company is undertaking the Buyback through the tender offer process, in accordance with the Companies Act, 2013, as amended ("Companies Act") and SEBI (Buy-Back of Securities) Regulations, 2018 as amended ("SEBI Buyback Regulations") and other applicable laws, if any. In this connection pursuant to Regulation 7 of SEBI Buyback Regulations, the Company has published a public announcement dated March 9 2024 for the Buyback ("Public Announcement") on March 11 2024 in the newspapers mentioned in attached file. In this regard we would like to submit the following documents: 1. A certified true copy of the board resolution passed by the directors of the Company on January 29 2024 approving the Buyback 2. A certified true copy of the Special Resolution passed by the member of the Company through Postal Ballot on March 6 2024 approving the Buyback 3. A copy of the Public Announcement that has been published in the newspapers mentioned in attached file.
11-03-2024
Bigul

Garware Technical Fibres Ltd - 509557 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Please find attached herewith Scrutinizer''s Report.
07-03-2024
Bigul

Garware Technical Fibres Ltd - 509557 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

Please find attached herewith Outcome of Postal Ballot.
07-03-2024
Bigul

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 file have been reported to be lost.
07-03-2024
Bigul

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 meet / conference. The Company does not intend to discuss any Unpublished Price Sensitive Information during this interaction.
04-03-2024
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