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.30-05-2019
30-05-2019
Garware Technical Fibres Ltd - 509557 - The Audited Standalone & Consolidated Financial Results For The Quarter & Year Ended 31St March 2019
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, 2019. b. Auditors' Report on the Audited Standalone & Consolidated Financial Results for the quarter & year ended 31st March, 2019. 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.30-05-2019
Garware Technical Fibres Ltd - 509557 - Outcome of Board Meeting
We refer to the Regulations 30 and 33 of SEBI LODR, and accordingly enclosed herewith: a. The Audited Standalone & Consolidated Financial Results for the quarter & year ended 31st March, 2019. b. Auditors' Report on the Audited Standalone & Consolidated Financial Results for the quarter & year ended 31st March, 2019. c. Declaration pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016 and Regulation 33(3) d of SEBI LODR. The Board of Directors of the Company has recommended a Dividend of Rs 5.00/- per share (50%) of Rs. 10/- each for approval by the Shareholders of the Company at ensuing Annual General Meeting. The total dividend for the year (subject to approval by the Shareholders of the Company at ensuing Annual General Meeting) would be Rs. 1319.00/- lacs (including dividend tax of Rs. 224.90/- lacs). The Board Meeting was commenced at 11.00 a.m. and concluded at 05.30 p.m. Trading Window will be re-opened after 48 hours of the conclusion of Board Meeting.30-05-2019
Garware Technical Fibres Ltd - 509557 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm SVD & Associates 4 Name of the Certifying Individual S. V. Deulkar 5Membership TypeFCS 6 Membership Number 1321 7 CP No. 965 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO29-05-2019
Garware Technical Fibres Ltd - 509557 - Board Meeting Intimation for To Consider, Approve And Take On Record The Standalone & Consolidated Audited Financial Results For The Year Ended 31St March, 2019 And To Recommend Dividend, If Any, For The Financial Year 2018-19.
Garware Technical Fibres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) 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 Thursday, 30th May, 2019, inter alia, to consider, approve and take on record the Standalone & Consolidated Audited Financial Results for the year ended 31st March, 2019, and to recommend dividend, if any, for the Financial Year 2018-19.22-05-2019
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).20-05-2019
Garware Technical Fibres Ltd - 509557 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Sub:- Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2019 Dear Sirs, 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.17-05-2019
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 shareholders mentioned in the attached file have been issued Duplicate Share Certificate(s).08-05-2019
Garware Technical Fibres Ltd - 509557 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGarware Technical Fibres Ltd 2CININE276A01018 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY LongTerm-AAandShortTerm-A1PLUS 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sunil Agarwal Designation: Company Secretary and Compliance Officer EmailId: sagarwal@garwarefibres.com Name of the Chief Financial Officer: Mukesh Surana Designation: Chief Financial Officer EmailId: msurana@garwarefibres.com Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2019