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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.
26-05-2023
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Q4FY23 Quarterly & FY23 Annual Result Announced for Garware Hi-Tech Films Ltd.

 Containers and Packaging company Garware Hi-Tech Films announced Q4FY23 & FY23 results: Consolidated FY23 Revenue stood at Rs 1,438 crores up by 10.4% and PAT at Rs 166 crores remained stable vis-a-vis FY22 Consolidated Q4FY23 Revenue stood at Rs 349 crores up by 7.9% and PAT at Rs 43 crores remained stable vis-a-vis Q4FY22 Sun control films and speciality films during the quarter witnessed better offtake from USA and other international customers Higher volume growth for paint protection films through strong marketing efforts, expanding distributors/Garware application studio (GAS) network 60% market share of the domestic shrink films market by providing tailored and eco-friendly solutions to the food, cosmetics, and pharma sectors Proposed final dividend of Rs 10/- per share Commenting on the results, Dr S B Garware, Chairman and Managing Director, said, "We have increased our focus and efforts on distribution network expansion and marketing activities to build brand awareness and demand for our world-class PPF and SCF products. We have also engaged Boston Consulting Group (BCG) to accelerate B2C growth in the domestic market. For the PPF business, we are setting up B2C application studios, already associated with 65+ GAS partners and 100+ dealership networks to provide seamless service to our customers. We are running pilots with two major OEMs for the PPF pre-installation and are also in advanced talks with many other brands. We are leveraging SCF's existing established dealer and tinter network to accelerate growth in the architectural film business. A team of trained applicators from Garware Training Centre creating a market for our products. Lastly, our digitally driven awareness initiatives and influencer campaign with customers and applicators are driving greater adoption of automotive and architectural films in the domestic market". Result PDF
26-05-2023
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Garware Hi-Tech Films Ltd - 500655 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2023

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions for the half year ended March 31, 2023
26-05-2023
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Garware Hi-Tech Films Ltd - 500655 - Update On Authorized Key Managerial Personnel For Determining Materiality Of An Event Or Information And Making Disclosure To Stock Exchanges

 Pursuant to Regulation 30(5) of SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held on May 26, 2023 have authorized the Key Managerial Personnel of the Company for determining materiality of an event or information under the guidance of Chairman and Managing Director to making disclosure to Stock Exchanges.
26-05-2023
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Garware Hi-Tech Films Ltd - 500655 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press release on the financial results of the Company for the quarter and financial year ended March 31, 2023 is attached herewith.
26-05-2023
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Garware Hi-Tech Films Ltd - 500655 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Based on the recommendation of Nomination and Remuneration Committee of the Board, Board Approved the Re-appointment of Mr. Vivekanand Heroor Kamath (DIN: 07260441) as Non-Executive, Independent Director of the Company for a second term of 5 (five) consecutive years commencing from August 8, 2023 up to August 7, 2028, not liable to retire by rotation, subject to approval by the Members of the Company through Postal Ballot
26-05-2023
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Garware Hi-Tech Films Ltd - 500655 - Corporate Action-Board approves Dividend

 Garware Hi-Tech Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2023, inter alia, has recommended the dividend of Rs. 10 / - (Rupees ten only) (100%) per equity share of the face value of Rs. 10 / - (Rupees ten only) for the financial year 2022-23, subject to approval of the members at the ensuing Annual General Meeting (AGM).
26-05-2023
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Garware Hi-Tech Films Ltd - 500655 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On Friday, May 26, 2023

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform you that, the Board of Directors of the Company at its meeting held today i.e. Friday, May 26, 2023, inter-alia, considered and approved the matters stated in attached disclosure.
26-05-2023
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Garware Hi-Tech Films Ltd - 500655 - Results - Financial Results For March 31, 2023

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform you that, the Board of Directors of the Company at its meeting held today i.e. Friday, May 26, 2023, inter-alia, considered and approved the matters as per attached intimation
26-05-2023
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Annual report for Garware Hi-Tech Films Ltd. for FY-2023
26-05-2023
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