Bigul

Garware Hi-Tech Films Ltd - 500655 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to regulation 30 of the SEBI( Listing obligation and disclosure requirement ) Regulation, 2015, this is inform you that the Board of Directors of the Company has appointed Ms Devanshi Hemant Nanavati as an Additional Director in the category of Woman Independent Director on the Board of the Company vide Circular resolution passed on today i.e. 25.06.2021, pursuant to the provisions of the Companies Act 2013 and SEBI ( Listing Obligations & Disclosure Requirements) Regulations, 2015. This appointment is subject to the approval of the members of the Company at the ensuing Annual General Meeting. Kindly take the above on your record.
25-06-2021
Bigul

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 of following shareholder of the Company. The duplicate share certificate will be issued upon receipt of documents from the shareholder: Folio No Name Certificate No. Distinctive No. No. of Shares 00024826 Vasekar Shyamsunder Pandurang 299609 14482258 - 14482307 50 Total 50 Request you to take the same on your records.
25-06-2021
Bigul

Garware Hi-Tech Films Ltd - 500655 - Announcement under Regulation 30 (LODR)-Cessation

Pursuant to Regulation 30(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, Ms. Devanshi Hemant Nanavati (DIN: 08770422), upon completion of her term as an Independent Director (Woman Director), would ceased to be a Director of the Company effective the close of business hours on June 24, 2021. Please find attached herewith the brief details of change in director as per the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015. Kindly take the above on your record.
24-06-2021
Bigul

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. This is to further inform that the 'Investor Presentation-May 21' to be shared with the analysts and investors in the above said interactions, has been uploaded on the website of the Company and is also available on BSE Limited website - www.bseindia.com. Blue Lotus Communications Private Limited through its representatives along with Company''s officials will coordinate the aforesaid meeting. Kindly note that changes may happen due to exigencies on the part of Analysts / Company.
22-06-2021
Bigul

Garware Hi-Tech Films Ltd - 500655 - Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year And Year Ended March 31, 2021

Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed herewith the disclosure of Related Party Transaction on consolidated basis, in the format as specified in relevant Accounting Standards, for the half year and year ended March 31, 2021. This is for your information and record.
22-06-2021
Bigul

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 attached letter.
18-06-2021
Bigul

Garware Hi-Tech Films Ltd - 500655 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

This has reference to our letter dated 11th June 2021, intimating you about the conference call with the Phillip Capital (India) Private Limited on Tuesday, June 15 2021 at 03:00 P.M. Please find attached herewith transcript of the aforesaid Conference Call. A copy of the same is also uploaded on Company's website. Kindly take the above on your record.
18-06-2021
Bigul

Garware Hi-Tech Films Ltd - 500655 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Garware Hi-Tech Films Ltd will be participating in the conference organized by Phillip Capital (India) Private Limited on Tuesday, 15th June, 2021. This is to further inform that the 'Investor Presentation-May 21' to be shared with the analysts and investors in the above said interactions, has been uploaded on the website of the Company and is also available on BSE Limited website - www.bseindia.com. Blue Lotus Communications Private Limited through its representatives along with Company''s officials will coordinate the aforesaid meeting. Kindly note that changes may happen due to exigencies on the part of Analysts / Company.
11-06-2021
Bigul

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 Disclosures Requirements) Regulations, 2015, please note that Company has issued Duplicate Share Certificate in lieu of loss of original share certificate to the shareholders.
04-06-2021
Bigul

Garware Hi-Tech Films Ltd - 500655 - Disclosure Under Regulation 29(2) Of The Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

Please find enclosed herewith a copy of the Disclosure received from Mr. Hardik B. Patel on June 1, 2021 through an email, under Regulation 29(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. You are requested to kindly take the same on your record.
02-06-2021
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