Garware Hi-Tech Films Ltd - 500655 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Awaneesh SrivastavaDesignation :- Company Secretary and Compliance Officer 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 following shareholder of the Company. The duplicate share certificates will be issued upon receipt of documents from the shareholder: Folio No Name Certificate No. Distinctive No. No. of Shares 00H02115 Harish Chandra Girjjashanker 23807 3350726 - 3350750 25 Request you to take the same on your records. 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, which is being issued by the Company to media. Further, the 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 - Closure of Trading Window
Pursuant to 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 30th September, 2021 till 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, 2021 ('the Financial Results'). The date of Board Meeting for declaration of the financial results of the Company will be intimated in due course. This is for your information and records. Garware Hi-Tech Films Ltd - 500655 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Garware Hi-Tech Films Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Garware Hi-Tech Films Ltd - 500655 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to the provisions of Regulation 30 of Listing Regulations, we wish to inform you that the shareholders at their 64th Annual General Meeting ('AGM'), held on Tuesday, September 28, 2021, at the Registered Office of the Company situated at Naigaon, Post Waluj, Aurangabad - 431133, by way of passing the Special Resolution, have approved the alteration of Articles of Association ('AOA') of the Company. Further, the brief details of alteration in AOA as required under Regulation 30 read with Part A of the Schedule III of the Listing Regulations is annexed herewith as Appendix - I. This intimation will also be available on website of the Company at www.garwarehitechfilms.com. This is for your information and record. Garware Hi-Tech Films Ltd - 500655 - Compliance Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ['Listing Regulations'] - Intimation Of Appointment And Re-Appointment Of Directors Of The Company
Details required under Regulation 30 of the SEBI Listing Regulations read along with SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed herewith as Appendix - I. 1. Appointment of Ms. Devanshi H. Nanavati (DIN: 08770422) as an Independent Director for a second term of 5 (Five) years commencing from June 25, 2021 up to June 24, 2026. 2. Re-appointment of Ms. Monika Garware (DIN: 00143400), as a Joint Managing Director of the Company for a period of 3 (Three) years, with effect from November 01, 2021 to October 31, 2024. 3. Re-appointment of Mrs. Sarita Garware Ramsay (DIN: 00136048), as a Joint Managing Director of the Company for a period of 3 (Three) years, with effect from November 01, 2021 to October 31, 2024. This is for your information and record. 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 64th Annual General Meeting ('AGM') of the Company was held on Tuesday, September 28, 2021 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 64th AGM of the Company marked as Appendix: II. You are requested to kindly take above information on your records. Garware Hi-Tech Films Ltd - 500655 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 64th Annual General Meeting ('AGM') of the Company was held on Tuesday, September 28, 2021 at 11:30 a.m. at Registered Office of the Company at Naigaon, Post Waluj, Aurangabad - 431133 by strictly adhering to social distancing norms and all safety precautions. The business(es) mentioned in the Notice dated July 29, 2021, 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. This is for your information and record Garware Hi-Tech Films Ltd - 500655 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 64th Annual General Meeting ('AGM') of the Company was held on Tuesday, September 28, 2021 at 11:30 a.m. at Registered Office of the Company at Naigaon, Post Waluj, Aurangabad - 431133 by strictly adhering to social distancing norms and all safety precautions. The business(es) mentioned in the Notice dated July 29, 2021, 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. This is for your information and record