Garware Hi-Tech Films Ltd - 500655 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are sending herewith a copy of the Press Release/Media Release, which is being issued by the Company to the media. Further, a copy of the same is also uploaded on Company''s website. You are requested to take the above on your record. Garware Hi-Tech Films Ltd - 500655 - Announcement Under Regulation 30 (LODR) - Change In Authorized Key Managerial Personnel For Determining Materiality Of An Event Or Information And Making Disclosure To Stock Exchanges
Pursuant to Regulation 33(5) of SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held on February 10, 2022 have approved change in authorized Key Managerial Personnel of the Company for determining materiality of an event or information and for the purpose of making disclosure to stock exchanges due to resignation of Mr. C. J. Pathak as Whole-Time Director of the Company. Mr. Pradeep Mehta, Chief Financial Officer and Mr. Awaneesh Srivastava, Company Secretary are continuing to be authorized for the aforesaid purpose. Contact details of the KMP are mentioned in the attached disclosure. Garware Hi-Tech Films Ltd - 500655 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Please find attached the Intimation under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on resignation of Joint Managing Director and Director (Non-Executive and Non- Independent). Garware Hi-Tech Films Ltd - 500655 - Announcement under Regulation 30 (LODR)-Resignation of Director
Please find attached the Intimation under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on resignation of Joint Managing Director and Director (Non-Executive and Non- Independent). Garware Hi-Tech Films Ltd - 500655 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, February 10, 2022
Please find attached the outcome of the Board Meeting held today on 10/02/2022. Garware Hi-Tech Films Ltd - 500655 - Results- Financial Results For December 31, 2021
Please find attached the outcome of the Board Meeting held today on 10/02/2022, along with copy of Financial Results for the quarter ended 31/12/2021 and year to date ended 31/12/2021. Garware Hi-Tech Films Ltd - 500655 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that Mr. Boman Khushroo Moradian (DIN No: 00242123) Non-Executive - Independent Director of the Board, vide his letter dated February 4, 2022 has resigned as an Independent Director. The letter indicating the reason for his resignation is enclosed herewith. Mr. Boman Khushroo Moradian has further confirmed that there is no other material reason for his resignation other than that is provided in his letter. We also enclose herewith other details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Garware Hi-Tech Films Ltd - 500655 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In compliance with the provision of Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached herewith Press Release for Listing of Equity Shares on NSE from the trading hours of Thursday, February 03, 2022. You are requested to kindly take the same on your record. Garware Hi-Tech Films Ltd - 500655 - Intimation Of Listing Of Equity Share Capital Of The Company On National Stock Exchange Of India Limited ('NSE') Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the Listing Regulations, we are pleased to inform you that, the Company has received approval from National Stock Exchange of India Limited (NSE) for listing of its 2,32,32,394 Equity Shares on the Main Board of NSE vide it letter No. NSE/LIST/57 dated February 01, 2022. A copy of the said letter from NSE is enclosed herewith. Accordingly, the Equity Shares of the Company will be traded on NSE from the trading hours of Thursday, February 03, 2022 and the designated symbol shall be 'GRWRHITECH'. You are requested to kindly take the same on your record. Thanking you, Garware Hi-Tech Films Ltd - 500655 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Nine Months Ended December 31, 2021 Along With Limited Review Report Thereon
Garware Hi-Tech Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2021 along with Limited Review Report thereon.