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Garware Technical Fibres Ltd - 509557 - Certificate Pursuant To Regulation 40 (9) And Regulation 40 (10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed half yearly compliance certificate pursuant to Regulation 40 (9) and Regulation 40 (10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This certificate pertains to half year ended on 30th September, 2019.
14-10-2019
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Garware Technical Fibres Ltd - 509557 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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
09-10-2019
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Garware Technical Fibres Ltd - 509557 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000004058).
09-10-2019
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Garware Technical Fibres Ltd - 509557 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub:- Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2019 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.
04-10-2019
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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 September, 2019.
04-10-2019
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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 Tuesday, 1st October, 2019, for the purpose of consideration of Unaudited Financial Results of the Company, for the quarter and half year ending 30th September, 2019. The trading window will reopen after 48 hours of the declaration of Unaudited Financial Results of the Company, for the quarter and half year ending 30th September, 2019.
30-09-2019
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Garware Technical Fibres Ltd - 509557 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Garware Technical Fibres Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
18-09-2019
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Garware Technical Fibres Ltd - 509557 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results and the Scrutinizer's Report on e-voting and voting by poll at the 42nd Annual General Meeting of the Company held on Tuesday, 17th September, 2019.
18-09-2019
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Garware Technical Fibres Ltd - 509557 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith certified true copy of the proceedings of the 42nd Annual General Meeting of the Company held on Tuesday, 17th September, 2019.
18-09-2019
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Garware Technical Fibres Ltd - 509557 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith certified true copy of the proceedings of the 42nd Annual General Meeting of the Company held on Tuesday, 17th September, 2019
18-09-2019
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