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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

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has suspended the operations of all its manufacturing plants at Pune and Wai, Dist. Satara, in State of Maharashtra till further notice to ensure the safety of employees / workmen and to act against the risk of spread of Covid-19 and in compliance with the various orders / directions issued by various government authorities. The duration of this suspension will depend upon further government direction / order and shall be complied with accordingly. Please acknowledge this communications.
23-03-2020
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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 shareholders mentioned in the attached file have been issued Duplicate Share Certificate(s).
19-03-2020
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Garware Technical Fibres Ltd - 509557 - Fixes Record Date for Interim Dividend (Including Special Dividend)

 Garware Technical Fibres Ltd has informed BSE that the Company has fixed March 23, 2020 as the Record Date for the purpose of Payment of Interim Dividend (Including Special Dividend).The Interim Dividend for the financial year 2019-2020, shall be paid on or before March 30, 2020.
17-03-2020
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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(s)
16-03-2020
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Garware Technical Fibres Ltd - 509557 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

 We refer to our letter dated 11th March, 2020 and inform that the Board of Directors of the Company at its meeting held today i.e., Saturday, 14th March, 2020, considered and declared an Interim Dividend of Rs. 17/- (170%) per equity share of the face value of Rs. 10/- each (which includes a Special Dividend of Rs. 10/- (100%) per equity share of the face value of Rs. 10/- each), for the financial year 2019-2020. Further, as informed vide our letter dated 11th March, 2020, the Interim Dividend for the financial year 2019-2020, shall be paid, subject to the provisions of the Companies Act, 2013, on or before Monday, 30th March, 2020, to those Shareholders, whose names appear on the Register of Members as on Monday, 23rd March, 2020, being the Record date for payment of Interim Dividend.
14-03-2020
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Garware Technical Fibres Ltd - 509557 - Outcome Of Meeting Of The Board Of Directors Of The Company Held On Saturday, 14Th March, 2020

 We refer to our letter dated 11th March, 2020 and inform that the Board of Directors of the Company at its meeting held today i.e., Saturday, 14th March, 2020, considered and declared an Interim Dividend of Rs. 17/- (170%) per equity share of the face value of Rs. 10/- each (which includes a Special Dividend of Rs. 10/- (100%) per equity share of the face value of Rs. 10/- each), for the financial year 2019-2020. Further, as informed vide our letter dated 11th March, 2020, the Interim Dividend for the financial year 2019-2020, shall be paid, subject to the provisions of the Companies Act, 2013, on or before Monday, 30th March, 2020, to those Shareholders, whose names appear on the Register of Members as on Monday, 23rd March, 2020, being the Record date for payment of Interim Dividend. The Board Meeting was commenced at 01.00 p.m. and concluded at 02.00 p.m. Trading Window will be re-opened on Tuesday, 17th March, 2020.
14-03-2020
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Garware Technical Fibres Ltd - 509557 - Intimation Pursuant To Regulation 42 Of Securities Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 42 of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we inform you that the Record Date for the purpose of determining the Members eligible to receive Interim Dividend for the financial year ended 31st March, 2020, if declared, by the Board of Directors of the Company, has been fixed as Monday, 23rd March, 2020.
11-03-2020
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Garware Technical Fibres Ltd - 509557 - Corporate Action-Board to consider Dividend

 Pursuant to Regulation 29 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 Saturday, 14th March, 2020, inter alia to consider the proposal of declaration of Interim Dividend for the financial year ended 31st March, 2020, if any. The Record date for the purpose of determining the Members eligible to receive Interim Dividend for the financial year ended 31st March, 2020, if declared, by the Board of Directors of the Company, has been fixed as Monday, 23rd March, 2020. Please be informed that the Trading Window of the Company will remain closed with effect from Thursday, 12th March, 2020, to Monday, 16th March, 2020 (both days inclusive) for the purpose of declaration of Interim Dividend for the financial year ended 31st March, 2020. Please acknowledge the communication.
11-03-2020
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Garware Technical Fibres Ltd - 509557 - Closure of Trading Window

 Pursuant to Regulation 29 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 Saturday, 14th March, 2020, inter alia to consider the proposal of declaration of Interim Dividend for the financial year ended 31st March, 2020, if any. The Record date for the purpose of determining the Members eligible to receive Interim Dividend for the financial year ended 31st March, 2020, if declared, by the Board of Directors of the Company, has been fixed as Monday, 23rd March, 2020. Please be informed that the Trading Window of the Company will remain closed with effect from Thursday, 12th March, 2020, to Monday, 16th March, 2020 (both days inclusive) for the purpose of declaration of Interim Dividend for the financial year ended 31st March, 2020. Please acknowledge the communication.
11-03-2020
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Garware Technical Fibres Ltd - 509557 - Board Meeting Intimation for To Consider The Proposal Of Declaration Of Interim Dividend For The Financial Year Ended 31St March, 2020, If Any.

 Garware Technical Fibres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 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 Saturday, 14th March, 2020, inter alia to consider the proposal of declaration of Interim Dividend for the financial year ended 31st March, 2020, if any. The Record date for the purpose of determining the Members eligible to receive Interim Dividend for the financial year ended 31st March, 2020, if declared, by the Board of Directors of the Company, has been fixed as Monday, 23rd March, 2020. Please be informed that the Trading Window of the Company will remain closed with effect from Thursday, 12th March, 2020, to Monday, 16th March, 2020 (both days inclusive) for the purpose of declaration of Interim Dividend for the financial year ended 31st March, 2020. Please acknowledge the communication.
11-03-2020
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