| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2023 | 16 Aug 2023 |
| AGM 18/09/2023 This is to inform you that the 46th Annual General Meeting (AGM) of the Company will be held on Monday, 18th September, 2023 at 10:30 a.m. (IST), through Video Conferencing (VC) or Other Audio Visual Means (OAVM) The Company shall provide its Members the facility to exercise their right to votes by electronic means (remote e-Voting) and e-Voting during the 46th AGM (e-Voting at AGM) (collectively referred to as e-Voting) scheduled to be held on Monday, 18th September, 2023 at 10:30 am (IST), through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Pursuant to Rule 20(4)(vii) of the Companies (Management and Administration) Rules, 2014, the Company has fixed Monday, 11th September, 2023 as Cut-Off Date to determine the entitlement of voting rights of Members for e-voting. The remote e-Voting period commences on Friday, 15th September, 2023 at 9:00 a.m. (IST) and ends on Sunday, 17th September, 2023 at 5:00 p.m. (IST) 46th Annual General Meeting (AGM) of the Company will be held on Monday, 18th September, 2023 at 10:30 am (IST), through Video Conferencing (VC) or Other Audio Visual Means (OAVM). As per Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book shall remain close from Tuesday, 12th September, 2023 to Monday, 18th September, 2023. (As Per BSE Announcement Dated on 16/08/2023) This is to inform you that the 46th Annual General Meeting (AGM) of the Company will be held on Monday, 18th September, 2023 at 10:30 a.m. (IST), through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, please find attach herewith 46th Annual Report for the financial year 2022-23 along with Notice of 46th Annual General Meeting of the Company, which is being sent to Shareholders through electronic mode today i.e., 26th August, 2023. The 46th Annual Report for the financial year 2022-23 along with Notice of 46th Annual General Meeting of the Company is also available on website of the Company: www.garwarefibres.com. (As Per BSE Announcement Dated on 26.08.2023) This is to inform you that the 46th Annual General Meeting (AGM) of the Company was held on Monday, 18th September, 2023 at 10.30 am (IST), through VC / OAVM in compliance with the applicable provisions of the Companies Act, 2013 read with the rules framed thereunder and MCA General Circular No. 10/2022 dated 28th December, 2022 read with General Circular No. 20/2020 dated 5th May, 2020, 14/2020 dated 8th April, 2020 and 17/2020 dated 13th April, 2020 and SEBI Circular dated 5th January, 2023. In this regard, please find enclosed herewith certified true copy of the proceedings of the AGM pursuant to Reg 30 read with Part A of Sch III of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 18.09.2023) | ||
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