Garware Hi-Tech Films Ltd - 500655 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board appointed Mrs. Sarita Garware Ramsay (DIN: 00136048), as an Additional Director in the category of Whole-Time Director termed as Joint Managing Director with effect from May 26, 2022 , subject to approval of members of the Company. Garware Hi-Tech Films Ltd - 500655 - Corporate Action-Board approves Dividend
The Board of Directors of the Company at its meeting held today i.e. 26/05/2022, recommends the dividend of Rs. 10/- per shares of Rs. 10/- each for the Financial Year 2021-22, subject to approval of members of the Company at ensuing AGM. Q4FY22 Quarterly Result Announced for Garware Hi-Tech Films Ltd.
Containers & Packaging firm Garware Hi-Tech Films declares Q4FY22 result: Garware Hi-Tech Films Limited Earns Record Revenue And Profits in the face of pandemic and other external challenges FY22 Consolidated Revenue at Rs 1,303 Crores Vis-À-Vis Rs 989 Crores in FY21 – up By 32% YoY FY22 Consolidated Ebidta at Rs 278 Crores Vis-À-Vis Rs 234 Crores in FY21 - up By 19% YoY FY22 Consolidated Pat at Rs 167 Crores Vis-À-Vis Rs 126 Crores in FY21 - up By 33% YoY Q4 FY22 Consolidated Revenue at Rs 324 Crores Vis-À-Vis Rs 288 Crores in Q4 FY21 - up By 12% QoQ Q4 FY22 Consolidated Pat at Rs 45 Crores Vis-À-Vis Rs 32 Crores in Q3 FY22 - up By 42% QoQ Mrs Sarita Garware Ramsay rejoins The Board of Directors Bringing in a Wealth of Experience and also Alinging The Ownership Interests and Board Level leadership. New Lamination Capacity Augmenting Window film business will Commence Production around Q2 FY23 Garware Hi-Tech Films limited announces dividend of Rs 10/- per share. Commenting on the results, Shri S B Garware, Chairperson and Managing Director, GHFL said, “Our business initiatives undertaken few years ago with a longterm and in a financially conservative outlook is bearing fruit, and our Company has earned record revenues and profits, despite challenging external environmental factors. In the coming year, we anticipate, our new lamination facility to commence production, and our paint protection film to see increased volume as it has been tested and approved by our major trading partners in USA and Europe.” “GHFL’s record results is a testament to our commitment to the manufacturing excellence and innovation, all driven by a dedicated team with a strong commitment to sustain world-class quality standards of our products. We are excited about the opportunities ahead in continuing to build a long-term, and a sustainable value for our stakeholders" said Ms. Monika Garware, Vice-Chairperson and Jt. Managing Director, GHFL. Result PDF Garware Hi-Tech Films Ltd - 500655 - Board recommends Dividend
Garware Hi-Tech Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, 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 2021-22, subject to approval of the members at the ensuing Annual General Meeting (AGM). Garware Hi-Tech Films Ltd - 500655 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, May 26, 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, May 26, 2022, inter-alia, considered and approved the matters stated in attached disclosure. Garware Hi-Tech Films Ltd - 500655 - Results - Financial Results For March 31, 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, May 26, 2022, inter-alia, considered and approved the matters as per attached intimation. 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 the details of ''Letter(s) of Confirmation'' issued by RTA of the Company to its shareholder, in lieu of share certificate(s) reported as lost by them. Request you to take the same on your record 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. Garware Hi-Tech Films Ltd - 500655 - Corporate Action-Board to consider Dividend
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, May 26, 2022, inter alia, to: 1. consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2022; and 2. recommend payment of dividend, if any, for the financial year ended March 31, 2022.