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Garware Hi-Tech Films Ltd - 500655 - Outcome Of The Board Meeting Held On Thursday, August 04, 2022

 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. Thursday, August 04, 2022, inter-alia, considered and approved Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 along with Limited Review Reports of the Statutory Auditors thereon. A Copy of Results and Limited Review Reports are enclosed. And AGM related Matters.
04-08-2022
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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.
03-08-2022
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Garware Hi-Tech Films Ltd - 500655 - Board Meeting Intimation for Board Meeting Intimation, Scheduled To Be Held On 4Th August, 2022.

 Garware Hi-Tech Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,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 is scheduled to be held on Thursday, August 04, 2022, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022 along with Limited Review Report thereon.
26-07-2022
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Garware Hi-Tech Films Ltd - 500655 - Clarification On Price Movement

 Subject : Clarification on Price Movement Ref. No.: BSE Email dated 20.07.2022 bearing reference no: L/SURV/ONL/PV/KS/ 2022-2023 / 2519 Dear Sir/Madam, With reference to the subject matter, we would like to clarify as under: All the material information, that have a bearing on the operation/performance of the Company which include all price sensitive information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, have always been disclosed by the Company within the stipulated time. Further, the Company has always provided timely clarification/information sought by the Stock Exchanges. There is no pending information or announcement from the Company which may have a bearing on the price movement of the company. The Company shall continue to make applicable disclosures, within the stipulated time. We hope the above clarifies and request you to kindly take the same on your records.
21-07-2022
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Garware Hi-Tech Films Ltd - 500655 - Clarification sought from Garware Hi-Tech Films Ltd

 The Exchange has sought clarification from Garware Hi-Tech Films Ltd on July 20, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
20-07-2022
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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 shareholders after compliance of required formalities.
20-07-2022
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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 June 30, 2022
15-07-2022
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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 the 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 shareholders after compliance of required formalities.
14-07-2022
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Garware Hi-Tech Films Ltd - 500655 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Garware Hi-Tech Films Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
13-07-2022
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Garware Hi-Tech Films Ltd - 500655 - Voting Results And Scrutinizer''s Report On Voting Results Of Postal Ballot Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find attached the Postal Ballot Voting Results along with the Scrutinizers Report.
13-07-2022
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