Garware Hi-Tech Films Ltd - 500655 - Closure of Trading Window
Closure of Trading Window from the close of Business hours of 30.06.202329-06-2023
29-06-2023
Garware Hi-Tech Films Ltd - 500655 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR / 2022 / 8 dated January 25, 2022, we enclose herewith the details of 'Letter(s) of Confirmation' issued by the RTA of the Company27-06-2023
Garware Hi-Tech Films Ltd - 500655 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the intimation received from RTA - Link Intime India Private Limited, regarding loss of share certificate of shareholders of the Company.27-06-2023
Garware Hi-Tech Films Ltd - 500655 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith copies of the following Newspaper Publications, regarding completion of dispatch of Postal Ballot Notice to the shareholders and e-voting Information. 1. The Free Press Journal (Mumbai Edition) 2. Navshakti (Mumbai Edition) 3. Sanjay Warta (Aurangabad Edition) Clippings of the said newspaper publications are available on website of the Company at https://www.garwarehitechfilms.com/27-06-2023
Garware Hi-Tech Films Ltd - 500655 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the intimation received from RTA - Link Intime India Private Limited, regarding loss of share certificate of shareholders of the Company. As required under SEBI Circular No. SEBI/HO/MIRSD/ MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Company shall issue 'Letter of Confirmation' to the shareholder after compliance of required formalities.26-06-2023
Garware Hi-Tech Films Ltd - 500655 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Postal Ballot Notice dated May 26, 2023 and Postal Ballot Form alongwith explanatory statement seeking approval of members of the Company, by way of remote e-voting process as well as physical postal ballot form, for re-appointment of Mr. Vivekanand Heroor Kamath (DIN:07260441), as an Independent Director for a Second Term of 5 (Five) consecutive years.26-06-2023
Garware Hi-Tech Films Ltd - 500655 - Intimation Of Calendar Of Events For The Postal Ballot Process
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Company have approved the calendar of events in connection with the postal ballot process for seeking consent of members of the Company by way of passing a special resolution for re-appointment of Mr. Vivekanand Heroor Kamath (DIN: 07260441), as an Independent Director for a Second term of 5 (five) consecutive years . A copy of postal ballot notice will be submitted in due course.19-06-2023
Garware Hi-Tech Films Ltd - 500655 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
GHFL intimated stock exchanges of one-on-one investor meetings to be held on June 20 to 22, 2023.19-06-2023
Garware Hi-Tech Films Ltd - 500655 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the intimation received from RTA - Link Intime India Private Limited, regarding loss of share certificate of shareholder of the Company. As required under SEBI Circular No. SEBI/HO/MIRSD/ MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Company shall issue 'Letter of Confirmation' to the shareholder after compliance of required formalities.17-06-2023
Garware Hi-Tech Films Ltd - 500655 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR / 2022 / 8 dated January 25, 2022, regarding 'Letter(s) of Confirmation' issued by the RTA of the Company to the shareholder(s), in lieu of share certificate(s) reported as lost by the shareholder.14-06-2023