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 attached file. 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 shareholders of the Company. The duplicate share certificates will be issued upon receipt of documents from the shareholders 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 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith copies of the following Newspaper Publications, containing publication of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2021. Clippings of the said newspaper publications are available on website of the Company at https://www.garwarehitechfilms.com/ This is for your information and record. Garware Hi-Tech Films Ltd - 500655 - Announcement under Regulation 30 (LODR)-Change in Directorate
Further to our disclosure dated June 25, 2021, regarding appointment of Ms. Devanshi Nanavati (DIN: 08770422) as an Additional Director, the Board has recommended her for re-appointment as Independent Woman Director for a second term of 5 (five) years commencing from June 25, 2021 to June 24, 2026, subject to approval of members of the Company. 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, subject to approval of members of the Company. 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, subject to approval of members of the Company. Garware Hi-Tech Films Ltd - 500655 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
A copy of the Press Release covering the financials results of the quarter ended 30/06/2021 is attached herewith. Garware Hi-Tech Films Ltd - 500655 - Announcement under Regulation 30 (LODR)-Investor Presentation
The presentation on earnings for the quarter ended 30/06/2021 is attached herewith. Garware Hi-Tech Films Ltd - 500655 - Corporate Action- Fixed Record Date For Dividend And E-Voting W.R.T. AGM To Be Held On 28/09/2021
Closure of the Register of Members and Share Transfer Books of the Company from Wednesday, September 22, 2021 to Tuesday, September 28, 2021 (both days inclusive) for the purpose of 64th AGM; Fixed the Record Date as Tuesday, September 21, 2021 for the purpose of reckoning the members entitled to receive dividend and offering remote e-voting facility to the members of the Company in respect of business to be transacted at 64th AGM. The dividend, if approved by the members, will be paid on or after Wednesday, September 29, 2021. Garware Hi-Tech Films Ltd - 500655 - Corporate Action- Fixed Book Closure For Dividend And E-Voting W.R.T. AGM To Be Held On 28/09/2021
Closure of the Register of Members and Share Transfer Books of the Company from Wednesday, September 22, 2021 to Tuesday, September 28, 2021 (both days inclusive) for the purpose of 64th AGM; Fixed the Record Date as Tuesday, September 21, 2021 for the purpose of reckoning the members entitled to receive dividend and offering remote e-voting facility to the members of the Company in respect of business to be transacted at 64th AGM. The dividend, if approved by the members, will be paid on or after Wednesday, September 29, 2021. Garware Hi-Tech Films Ltd - 500655 - Shareholders Meeting-Annual General Meeting On 28/09/2021
Convening of 64th Annual General Meeting (AGM) of the Company on Tuesday, September 28, 2021, at 11.30 a.m. at Registered Office of the Company at Naigaon, Post Waluj, Aurangabad, Maharashtra. Closure of the Register of Members and Share Transfer Books of the Company from Wednesday, September 22, 2021 to Tuesday, September 28, 2021 (both days inclusive) for the purpose of 64th AGM; Fixed the Record Date as Tuesday, September 21, 2021 for the purpose of reckoning the members entitled to receive dividend and offering remote e-voting facility to the members of the Company in respect of business to be transacted at 64th AGM. The dividend, if approved by the members, will be paid on or after Wednesday, September 29, 2021. Garware Hi-Tech Films Ltd - 500655 - Results-Financial Results For June 30, 2021
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, July 29, 2021, inter-alia, considered and approved the unaudited financial results for the quarter ended 30/06/2021 and AGM related matters. as per the letter attached.