Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

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
10-10-2022
Bigul

Garware Hi-Tech Films Ltd - 500655 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that, Mr. Hemant N. Nikam (DIN: 07517849), vide his letter dated October 10, 2022 has resigned as Whole-Time Director of the Company and he will be relived w.e.f. October 18, 2022 (as requested by him)
10-10-2022
Bigul

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.
29-09-2022
Bigul

Garware Hi-Tech Films Ltd - 500655 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Fair Disclosure and Conduct for Prevention of Insider Trading, the Trading Window for dealing in shares of the Company by designated persons and their immediate relatives will be closed from close of business hours of September 30, 2022 till the expiry of 48 (forty-eight) hours after the declaration of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022 ('the Financial Results').
29-09-2022
Bigul

Garware Hi-Tech Films Ltd - 500655 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This has reference to Regulation 30(6) read with Part A of Schedule III of theSEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (the 'Regulations'). In accordance with the said Regulation(s), please find below the details of the meeting scheduled with M/s. Aditya Birla Sun Life AMC Limited (One to one)
28-09-2022
Bigul

Garware Hi-Tech Films Ltd - 500655 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Members of the Company at the 65th Annual General Meeting held on Tuesday, 27th September, 2022 at 11.30 a.m. (1ST) have approved with requisite majority the appointment of M/s. Kirtane & Pandit LLP, Chartered Accountants as the Joint Statutory Auditors of the Company, for a period of 3 (Three) years i.e. from the conclusion of 65th AGM till the conclusion of 68th AGM of the Company
28-09-2022
Bigul

Garware Hi-Tech Films Ltd - 500655 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is with reference to our earlier communication regarding the Annual General Meeting (AGM) of the Company. Please note that, the 65th Annual General Meeting (''AGM'') of the Company was held on Tuesday, September 27, 2022 at 11:30 a.m. at Registered Office of the Company at Naigaon, Post Waluj, Aurangabad - 431133. The Scrutinizer''s Report is enclosed as Appendix: I. Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed the consolidated outcome of voting held through remote e-voting and voting through Ballot Paper conducted during the 65th AGM of the Company marked as Appendix: II.
28-09-2022
Bigul

Garware Hi-Tech Films Ltd - 500655 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 65th Annual General Meeting ('AGM') of the Company was held on Tuesday, September 27, 2022 at 11:30 a.m. at Registered Office of the Company at Naigaon, Post Waluj, Aurangabad - 431133. The business(es) mentioned in the Notice dated August 4, 2022, convening the AGM were transacted at the meeting. In this regard, please find enclosed herewith proceedings of the AGM pursuant to Part A of Schedule - III under Regulation 30 of the Listing Regulations Marked as Appendix - I. The proceedings will also be made available on the website of the Company at www.garwarehitechfilms.com.
28-09-2022
Bigul

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.
22-09-2022
Bigul

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.
21-09-2022
Next Page
Close

Let's Open Free Demat Account