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Garware Hi-Tech Films Ltd - 500655 - Board Meeting Intimation for Consideration And Approval Of Financial Results Of The Company For The Quarter And Half-Year Ended 30Th September, 2022.

 Garware Hi-Tech Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI Listing Regulations, we hereby inform you that a meeting of the Board of Directors of Garware Hi-Tech Films Limited (Formerly Known as Garware Polyester Limited) is scheduled to be held on Friday, November 11, 2022, inter alia, to consider and approve the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2022 along with Limited Review Report thereon. Trading Window: This is to inform you that in terms of Company''s Code of Fair Disclosure and Conduct for Prevention of Insider Trading, the 'Trading Window' of the Company has already been closed since closure of business hours of Friday, September 30, 2022 and shall remain closed till the expiry of 48 hours from the date the said financial results are made public (both days inclusive) i.e. Sunday, November 13, 2022.
03-11-2022
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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 certificates 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.
01-11-2022
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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 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 Company to the shareholder(s), in lieu of share certificate(s) reported as lost by them.
22-10-2022
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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 certificates 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.
22-10-2022
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Garware Hi-Tech Films Ltd - 500655 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 This is to inform you that in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 ("the SEBI Regulations"), code of conduct of the Company and SEBI circular no. SEBI/HO/ISD/ISD/CIR/P/2020/135 dated July 23, 2020, we hereby submit the details in Annexure-A of this letter with regard to inadvertent violation of Code of Conduct by a Designated person and action taken by the Company.
22-10-2022
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Garware Hi-Tech Films Ltd - 500655 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that, the Board of Directors of the Company today i.e. Tuesday, October 18, 2022, inter-alia, considered and approved the following; 1. Reviewed the operational plan of the Company. 2. Took note of resignation of Mr. Hemant N. Nikam (DIN: 07517849), dated October 10, 2022, Whole-Time Director of the Company; and 3. Approved the appointment of Mr. Uday Vasantrao Joshi (DIN: 09753984), as an Additional Director in the category of Whole-Time Director (Executive Director) with effect from October 18, 2022 for a period of 1 (one) year, subject to approval of members of the Company.
18-10-2022
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Garware Hi-Tech Films Ltd - 500655 - Board Meeting Outcome for Outcome Of The Board Meeting

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that, the Board of Directors of the Company today i.e. Tuesday, October 18, 2022, inter-alia, considered and approved the following; 1. Reviewed the operational plan of the Company. 2. Took note of resignation of Mr. Hemant N. Nikam (DIN: 07517849), dated October 10, 2022, Whole-Time Director of the Company; and 3. Approved the appointment of Mr. Uday Vasantrao Joshi (DIN: 09753984), as an Additional Director in the category of Whole-Time Director (Executive Director) with effect from October 18, 2022 for a period of 1 (one) year, subject to approval of members of the Company.
18-10-2022
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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 certificates 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.
17-10-2022
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Garware Hi-Tech Films Ltd - 500655 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith the certificate received from our Registrar and Share Transfer Agent, Link Intime India Private Limited, issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2022.
12-10-2022
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Garware Hi-Tech Films Ltd - 500655 - Board Meeting Intimation for Consider Other Business Matters.

 Garware Hi-Tech Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 ,inter alia, to consider and approve Pursuant to Regulation 30 & other relevant provision of SEBI Listing Regulations, we hereby inform you that a meeting of the Board of Directors of Garware Hi-Tech Films Limited will be held on Tuesday, October 18, 2022, to consider and approve the following; 1. To review the operational plan of the Company. 2. To take note of resignation of Mr. Hemant N. Nikam as Whole-Time Director. 3. To consider the appointment of an Additional Director.
10-10-2022
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