Annual report for Garware Technical Fibres Ltd. for FY-2017
24-05-2017
Board to consider Dividend
Garware Wall Ropes Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 24, 2017, inter alia, to consider, approve and take on record the Standalone & Consolidated Audited Financial Results for the year ended March 31, 2017, and to recommend dividend, if any, for the Financial Year 2016-17.As such, Trading Window shall remain closed from May 15, 2017 to May 26, 2017 (both days inclusive).16-05-2017
Board Meeting On Wednesday, 24Th May, 2017
Dear Sirs, 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, 24th May, 2017, inter alia, to consider, approve and take on record the Standalone & Consolidated Audited Financial Results for the year ended 31st March, 2017, and to recommend dividend, if any, for...16-05-2017
Change in Directorate
Dear Sir, Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Subbarao Venkata Murukutla (DIN NO.: 02099059), Non-Independent - Non-Executive Director has tendered his resignation as Director of the Company effective from today i.e. 21st April, 2017 (closure of business hours), due to personal reason. You are, therefore,...21-04-2017
Shareholding for the Period Ended March 31, 2017
Garware Wall Ropes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here17-04-2017
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...17-04-2017
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
Dear Sir, 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 March 31, 2017. Please acknowledge this communications. Thanking You, Yours faithfully, For Garware-Wall Ropes Limited Sunil Agarwal Company Secretary M.No. F 640710-04-2017
Statement Of Investor Complaint For The Quarter Ended 31St March, 2017
Dear Sirs, Please find enclosed Quarterly Compliance Report on Corporate Governance for the quarter ended 31st March, 2017 in format specified (Annexure). Please acknowledge the same. Thanking you, Yours faithfully, For GARWARE-WALL ROPES LIMITED Sunil Agarwal Company Secretary M. No. FCS 6407 Encl.: as above10-04-2017
Updates
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 31st March, 2017.06-04-2017
Results Press Release for December 31, 2016
Garware Wall Ropes Ltd has informed BSE about : 1. Result Press Release for the period ended December 31, 201613-02-2017