| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2024 | 18 May 2024 |
| Garware Technical Fibres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we inform you that a Meeting of the Board of Directors of the Company will be held on Monday 27th May 2024 inter alia to consider approve and take on record the Standalone & Consolidated Audited Financial Results for the quarter and year ended 31st March 2024 and to recommend dividend if any for the Financial Year 2023-24. We refer to the Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and accordingly enclosed herewith: a. The Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2024 d. Independent Auditors Report on the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2024. c. Declaration pursuant to SEBI Circular and Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Board Meeting held on 27th May, 2024 including the Audited Standalone and Consolidated Financial Results for the quarter & year ended 31st March, 2024 We refer to the Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and accordingly enclosed herewith: a. The Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2024 d. Independent Auditors Report on the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2024. c. Declaration pursuant to SEBI Circular and Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 . Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that as per the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e., Monday 27th May 2024 have resolved to appoint Mr. Ashish Goel (DIN 00147449) as an Additional Director to be designated as Non-executive Independent Director of the Company to hold office for a term of five consecutive years with effect from 28th May 2024 and who shall not be liable to retire by rotation. Read less.. (As Per BSE Announcement Dated on 27.05.2024) | ||
| Board Meeting | 5 Feb 2024 | 5 Feb 2024 |
| Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 9(i) of the SEBI (Buy-Back of Securities) Regulations, 2018, as amended, the Company has fixed Tuesday, March 12 , 2024 as the Record Date for determining the entitlement and the names of the eligible shareholders / beneficial owners to whom the letter of offer will be sent and who will be eligible to participate in the Buyback, if approved by the Shareholders of the Company. | ||
| Board Meeting | 29 Jan 2024 | 22 Jan 2024 |
| Garware Technical Fibres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve Pursuant to Reg 29 of the SEBI (LODR) Regulations 2015 as amended we inform you that a meeting of the Board of Directors of Garware Technical Fibres Limited (the Company) will be held on Monday January 29 2024 inter alia to consider approve and take on record the following: - the Standalone & Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December 2023; - a proposal for buyback of the equity shares of the face value of INR 10/- each of the Company including matters related / incidental thereto. Please be informed that the Trading Window is already closed for the designated persons of the Company from Monday January 1 2024 for the purpose of consideration of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2023. The same will be reopened after 48 hours of the submission of outcome of the Board Meeting to the Stock Exchanges. Mr. Ramesh Manjnath Telang has tendered his resignation as Non-Executive Independent Director with effect from the close of business hours on 30th January 2024, on account of ill health following a recent surgery and its after effects. Outcome of Board Meeting held on January 29, 2024 Please find attached herewith Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31 2023 as approved by the Board of Directors at its meeting held today i.e., Monday January 22, 2024 Board of Directors of the Company at its meeting held on Monday, January 29 2024, subject to approval of shareholders, approved Buyback of upto 5,25,000 Equity Shares at a price of INR 3,800/- per equity share payable in cash for an aggregate amount not exceeding INR 199,50,00,000/- from all shareholder / beneficial owners through tender offer route. 1. Mr. Anil Sadashiv Wagle has been appointed as an Additional Director to be designated as Non-executive Independent Director of the Company with effect from 30th January 2024. 2. Mr. Ramesh Manjnath Telang has tender his resignation as Non-Executive Independent Director with effect from the close of business hours on 30th January, 2024 on account of ill health following a recent surgery and its after effects. (As Per BSE Announcement dated on 29.01.2024) | ||
| Board Meeting | 6 Nov 2023 | 30 Oct 2023 |
| Garware Technical Fibres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we inform you that a Meeting of the Board of Directors of the Company will be held on Monday 06th November 2023 inter alia to consider approve and take on record the Standalone & Consolidated Unaudited Financial Results for the quarter and half year ended 30th September 2023. Please find attached herewith outcome of Board Meeting held on November 06, 2023 We refer to the Reg 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and accordingly enclosed herewith: a. The Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2023. b. Limited Review Report on the Unaudited Standalone and Consolidated Financial Result for the quarter and half year ended 30th September, 2023. (As per BSE Announcement Dated on 06/11/2023) | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| Garware Technical Fibres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we inform you that a Meeting of the Board of Directors of the Company will be held on Monday 14th August 2023 inter alia to consider approve and take on record the Standalone & Consolidated Unaudited Financial Results for the quarter ended 30th June 2023. Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the copy of newspaper advertisement published in Business Standard (All India) and Loksatta (Pune) editions on Tuesday 15th August 2023 (As Per BSE Announcement Dated on 15/08/2023) Outcome of Board Meeting held on 14th August, 2023 including the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2023 In terms of Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulation, 2015, we hereby intimate the change of Chief Financial Officer (CFO) (Key Managerial Personal) of the Company In terms of Regulation 30 of SEBI (LODR) Regulation, 2015, we hereby intimate that the Board of Directors of the Company have approved the reconstitution of Audit Committee of the Board of Directors with effect from 14th August 2023. The Audit Committee is reconstituted by inducting Mr. S S Rajpathak (DIN 00040387), Independent - Non - Executive Director as Member of the Committee. Post reconstitution the composition of the Audit Committee shall be as mentioned in attached file. (As Per BSE Announcement Dated on 14.08.2023) | ||
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