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. 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, 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 - Intimation Of Change In Name Of The Subsidiary Company Under 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, we wish to inform you that the name of the subsidiary of the Company in United Kingdom has been changed from 'Garware Polyester International Limited' to 'Garware Hi-Tech Films International Limited'. This is for your information and 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 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 00R09458 Ranjanben Kanubhai Patel 335455 20338242 - 20338255 14 191488 9323409 - 9323423 15 130221 6919701 - 6919740 40 Request you to take the same on your records. 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. Request you to take the same on your records. Garware Hi-Tech Films Ltd - 500655 - Intimation Of Change Of Name And Change In Directorate Of Material Subsidiary Company Under 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, we wish to inform you that the name of the material subsidiary company in USA has been changed from Global Pet Films Inc. to Global Hi-Tech Films Inc in USA and the said subsidiary Company has appointed two Directors Mr. Tushar Parikh (Nominee of holding Company) and Mr. Milind Tilak (an employee of the Global Hi-Tech Films Inc) on the Board of Global Hi-Tech Films Inc. This is for your information and 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 certificate. Request you to take the same on your records. Garware Hi-Tech Films Ltd - 500655 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the Listing Regulations, please find enclosed herewith copies of the following newspapers, wherein the Notice of 64th Annual General Meeting (AGM) of the Company has been published: 1. The Business Standard (English Edition) 2. The Free Press Journal (English Edition) 3. Navshakti (Marathi Edition) 4. Lokmat (Marathi Edition) This is for your information and record Garware Hi-Tech Films Ltd - 500655 - Reg. 34 (1) Annual Report
This is in furtherance to our letter dated July 29, 2021 wherein the Company had informed that the 64th Annual General Meeting ('AGM') of the Company is scheduled to be held on Tuesday, September 28, 2021 at 11:30 a.m. IST at Registered Office of the Company at Naigaon, Post Waluj, Aurangabad, Maharashtra. Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the Annual Report of the Company along with the Notice of the AGM for the financial year 2020-21. This is for your information and records. Garware Hi-Tech Films Ltd - 500655 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that analyst meeting is scheduled as per the details given in the attached letter.