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) as mentioned in the letter attached 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 - 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 as mentioned in the letter attached herewith have been issued Duplicate Share Certificate(s) as detailed in the said letter. Garware Technical Fibres Ltd - 509557 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Garware Technical Fibres Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. 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. Garware Technical Fibres Ltd - 509557 - Announcement under Regulation 30 (LODR)-Meeting Updates
We refer to our letter dated February 05, 2019 and informs that the Standalone Unaudited Financial Results for the quarter and nine months ended 31st December, 2018 were taken on record and approved by the Board of Directors of the Company at its meeting held today i.e. Wednesday, 13th February, 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 Standalone Unaudited Financial Results for the quarter and nine months ended 31st December, 2018. b. Limited Review Report on the Standalone Unaudited Financial Results for the quarter and nine months ended 31st December, 2018. The Board Meeting was commenced at 11.00 a.m. and concluded at 03.45 p.m. Garware Technical Fibres Ltd - 509557 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Garware Technical Fibres Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Garware Technical Fibres Ltd - 509557 - Disclosure Of Voting Results Of Postal Ballot (Including Voting By Electronic Means) Pursuant To Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This has reference to our letter dated January 11, 2019 enclosing the Postal Ballot Notice dated 27th December, 2018 along with Postal Ballot Form seeking the consent of the Members by way of Special Resolution vide Postal Ballot / Electronic Means ('e-Voting') with respect to the following item of business: 1. Approval for Reduction of Capital of the Company. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Resolution No. 1 as mentioned above have been passed by the members of the Company with requisite majority effective February 10, 2019. Please find enclosed the voting results and scrutinizer's report. The same will also be made available on the Company's website at www.garwarefibres.com. Garware Technical Fibres Ltd - 509557 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Garware Technical Fibres Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. Garware Technical Fibres Ltd - 509557 - Closure of Trading Window
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 Wednesday, 13th February, 2019, inter alia, to consider, approve and take on record the Unaudited Standalone Financial Results for the quarter and nine months ended on 31st December, 2018. As such, Trading Window shall remain closed from Monday, 04th February, 2019 to Friday, 15th February, 2019 (both days inclusive). Garware Technical Fibres Ltd - 509557 - Board Meeting Intimation for To Consider, Approve And Take On Record The Unaudited Standalone Financial Results For The Quarter And Nine Months Ended On 31St December, 2018.
Garware Technical Fibres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve A Meeting of the Board of Directors of the Company will be held on Wednesday, 13th February, 2019, inter alia, to consider, approve and take on record the Unaudited Standalone Financial Results for the quarter and nine months ended on 31st December, 2018.