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 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). Garware Technical Fibres Ltd - 509557 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30(2) read with Schedule III of the SEBI (Listing Obligations and Disclosures 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 Saturday, 24 August, 2019 for intimation of Annual General Meeting, Book Closure and e-voting to the Members of the Company. Garware Technical Fibres Ltd - 509557 - Reg. 34 (1) Annual Report
This is to inform you that the 42nd Annual General Meeting (''AGM'') of the Company will be held on Tuesday, 17th September, 2019 at 10:30 a.m. at Auto Cluster Auditorium, Auto Cluster Development & Research Institute Limited, H-Block, Plot No. C-181, Off Old Pune - Mumbai Highway, Chinchwad, Pune - 411 019. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, please find attach herewith Annual Report for the year ended on 31st March, 2019 along with Notice of 42nd Annual General Meeting of the Company, Attendance Slip and Proxy Form, which is being sent to Shareholders. Garware Technical Fibres Ltd - 509557 - Intimation Of 42Nd Annual General Meeting Of The Company
This is to inform you that the 42nd Annual General Meeting (''AGM'') of the Company will be held on Tuesday, 17th September, 2019 at 10:30 a.m. at Auto Cluster Auditorium, Auto Cluster Development & Research Institute Limited, H-Block, Plot No. C-181, Off Old Pune - Mumbai Highway, Chinchwad, Pune - 411 019. Please find attach herewith Notice of 42nd Annual General Meeting of the Company, Attendance Slip and Proxy Form, which is being sent to Shareholders. Garware Technical Fibres Ltd - 509557 - Intimation Of Cut-Off Date For E-Voting
The Company has fixed Tuesday, 10th September, 2019 as Cut-Off Date for the purpose of Rule 20(4)(vii) of the Companies (Management and Administration) Rules, 2014, to determine the entitlement of voting rights of Members for E-Voting. Garware Technical Fibres Ltd - 509557 - Intimation As Per Regulation 42 Of Securities Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 Of Book-Closure For 42Nd Annual General Meeting Of The Company
42nd Annual General Meeting ('AGM') of the Company will be held on Tuesday, 17th September, 2019 at 10:30 a.m. at Auto Cluster Auditorium, Auto Cluster Development & Research Institute Limited, H-Block, Plot No. C-181, Off Old Pune - Mumbai Highway, Chinchwad, Pune - 411 019.As per Regulation 42 of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book shall remain closed as per the details given in the attached file. Garware Technical Fibres Ltd - 509557 - Disclosure Under Regulation 30(5) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Kindly refer to our letter dated August 13, 2018 informing the details of the Key Managerial Personnel who is authorized by the Board of Directors of the Company to determine the materiality of an event or information and for the purpose of making disclosures to stock exchange(s) pursuant to Regulation 30(5) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015. There is change in contact details i.e. Telephone No., of Mr. Sunil Agarwal, Company Secretary who was authorized by the Board of Directors of the Company to determine the materiality of an event or information and for the purpose of making disclosures to stock exchange(s) pursuant to Regulation 30(5) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015. The updated contact details (Telephone No.) of Mr. Sunil Agarwal, Company Secretary is given in the attached file. Garware Technical Fibres Ltd - 509557 - Intimation For Change Of Contact Details
Please note that the contact details of the Company are changed. The updated contact details are given in the attached file. Garware Technical Fibres Ltd - 509557 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30(2) read with Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith copy of the extract of unaudited standalone and consolidated financial results for the quarter ended 30th June, 2019 published in 'Business Standard' (All India) and 'Loksatta' (Pune) editions, under the signature of Mr. V. R. Garware, Chairman & Managing Director on Thursday, 08th August, 2019.