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Garware Hi Tech Films Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500655 | NSE Symbol : GRWRHITECH | ISIN : INE291A01017 | Industry : Packaging |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
27-Jul-2024 08-Aug-2024 Quarterly Results Garware Hi-Tech Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2024 along with Limited Review Reports thereon and AGM related matters. Appointment of Mr. Abhishek Agarwal as Chief Financial Officer of the Company w.e.f. August 16, 2024. Appointment of Statutory Auditors of the Company in place of retiring Statutory Auditors, subject to approval of shareholders of the Company. Financial Results and Board meeting outcome (As per BSE Announcement Dated on 08/08/2024)
22-May-2024 29-May-2024 Dividend Garware Hi-Tech Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited financial results for the Quarter and year ended March 31 2024 and dividend if any. The Board recommended the dividend of Rs. 10/- per equity share of Rs. 10 each for the Financial Year 2023-24 subject to approval of members at ensuing Annual General Meeting. Please find attached herewith the intimation of re-appointment of auditor(s). (As Per BSE Announcement Dated on 29.05.2024)
23-Mar-2024 28-Mar-2024 Others Garware Hi-Tech Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve the Annual Business/operational plan of the Company. Outcome of the Board meeting held on 28.03.2024 (As Per BSE Announcement dated on 28.03.2024)
31-Jan-2024 08-Feb-2024 Quarterly Results Garware Hi-Tech Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31 2023. Outcome of the Board meeting Result Change in Directorate (As Per BSE Announcement Dated on 08/02/2024)
30-Oct-2023 09-Nov-2023 Quarterly Results Garware Hi-Tech Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2023 along with Limited Review Report thereon. Outcome and Result- the Board Meeting held on Thursday November 09, 2023. Please find attached the outcome of Board meeting held on Thursday November 09, 2023. (As per BSE Announcement Dated on 09/11/2023)
29-Jul-2023 11-Aug-2023 Quarterly Results Garware Hi-Tech Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2023 along with Limited Review Reports thereon. GARWARE HI-TECH FILMS LIMITED has informed BSE about Board Meeting to be held on 11 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Pursuant to Regulation 30 of SEBI LODR , Please find attached outcome of the Board Meeting held on Friday , August 11, 2023 along with Financial Results for the quarter ended June 30, 2023 and AGM related matters. Pursuant to Regulation 30 of SEBI LODR , Please find attached outcome of the Board Meeting held on Friday , August 11, 2023 along with Financial Results for the quarter ended June 30, 2023 and AGM related matters (As Per BSE Announcement Dated on 11.08.2023)
16-May-2023 26-May-2023 Accounts Garware Hi-Tech Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve 1. The Audited Standalone Financial Results of the Company for the quarter and Financial Year ended March 31 2023; 2. The Audited Consolidated Financial Results of the Company for the quarter and Financial Year ended March 31 2023; and 3. Recommend the Dividend if any for the Financial Year ended March 31 2023. Trading Window: Further to our letter dated March 29 2023 about the closure of Trading Window this is to inform you that in terms of Companys Code of Fair Disclosure and Conduct for Prevention of Insider Trading the Trading Window of the Company has already been closed since close of business hours on Friday March 31 2023 and shall remain closed till the expiry of 48 hours from the date the said financial results are made public. Garware Hi-Tech Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2023, inter alia, has recommended the dividend of Rs. 10 / - (Rupees ten only) (100%) per equity share of the face value of Rs. 10 / - (Rupees ten only) for the financial year 2022-23, subject to approval of the members at the ensuing Annual General Meeting (AGM). (As Per BSE Announcement dated on 26.05.2023)
02-Feb-2023 10-Feb-2023 Quarterly Results Garware Hi-Tech Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI Listing Regulations we hereby inform you that a meeting of the Board of Directors of Garware Hi Tech Films Limited (Formerly Known as Garware Polyester Limited) is scheduled to be held on Friday February 10 2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2022 along with Limited Review Report thereon. This is to inform you that in terms of Companys Code of Fair Disclosure and Conduct for Prevention of Insider Trading the Trading Window of the Company has already been closed since closure of business hours of Saturday December 31 2022 and shall remain closed till the expiry of 48 hours from the date the said financial results are made public (both days inclusive). 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. Friday, February 10, 2023, inter-alia, considered and approved the following; 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022 along with Limited Review Reports of the Statutory Auditors thereon. The copies of the said Results together with Auditor's Limited Review Report are enclosed. 2. The Press Release, covering the financials results is enclosed herewith. The meeting commenced at 3.00 P.M. and concluded around 3.35 P.M. (As per BSE Announcement Dated on 10/02/2023) 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 and nine months ended December 31, 2022; 1. The Free Press Journal (Mumbai Edition) 2. Navshakti (Mumbai Edition) 3. Sanjay Warta (Aurangabad Edition) Clippings of the said newspaper publications are available on website of the Company at https://www.garwarehitechfilms.com/. (As Per BSE Announcement Dated on 11.02.2023)
03-Nov-2022 11-Nov-2022 Quarterly Results Garware Hi-Tech Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI Listing Regulations we hereby inform you that a meeting of the Board of Directors of Garware Hi-Tech Films Limited (Formerly Known as Garware Polyester Limited) is scheduled to be held on Friday November 11 2022 inter alia to consider and approve the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2022 along with Limited Review Report thereon. Trading Window: This is to inform you that in terms of Companys Code of Fair Disclosure and Conduct for Prevention of Insider Trading the Trading Window of the Company has already been closed since closure of business hours of Friday September 30 2022 and shall remain closed till the expiry of 48 hours from the date the said financial results are made public (both days inclusive) i.e. Sunday November 13 2022. 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. Friday, November 11, 2022, inter-alia, considered and approved the following: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022 along with Limited Review Reports of the Statutory Auditors thereon. A Copy of Results and Limited Review Reports are enclosed; 2. Postal Ballot Notice for obtaining approval of members of the Company for appointment of Mr. Uday Vasantrao Joshi (DIN: 09753984), as a Whole Time Director of the Company, who was appointed by the Board as an Additional Director of the Company. 3.The Press Release, covering the financials results is enclosed herewith. (As Per BSE Announcement dated on 11.11.2022)
10-Oct-2022 18-Oct-2022 Change in Directors Garware Hi-Tech Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 inter alia to consider and approve Pursuant to Regulation 30 & other relevant provision of SEBI Listing Regulations we hereby inform you that a meeting of the Board of Directors of Garware Hi-Tech Films Limited will be held on Tuesday October 18 2022 to consider and approve the following; 1. To review the operational plan of the Company. 2. To take note of resignation of Mr. Hemant N. Nikam as Whole-Time Director. 3. To consider the appointment of an Additional Director. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that, the Board of Directors of the Company today i.e. Tuesday, October 18, 2022, inter-alia, considered and approved the following; 1. Reviewed the operational plan of the Company. 2. Took note of resignation of Mr. Hemant N. Nikam (DIN: 07517849), dated October 10, 2022, Whole-Time Director of the Company; and 3. Approved the appointment of Mr. Uday Vasantrao Joshi (DIN: 09753984), as an Additional Director in the category of Whole-Time Director (Executive Director) with effect from October 18, 2022 for a period of 1 (one) year, subject to approval of members of the Company. (As per BSE Announcement Dated on 18/10/2022)
26-Jul-2022 04-Aug-2022 Quarterly Results Quarterly Results Garware Hi-Tech Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI Listing Regulations, we hereby inform you that a meeting of the Board of Directors of Garware Hi-Tech Films Limited is scheduled to be held on Thursday, August 04, 2022, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022 along with Limited Review Report thereon. (As Per BSE Announcement dated on 26.07.2022) 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, August 04, 2022, inter-alia, considered and approved Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 along with Limited Review Reports of the Statutory Auditors thereon. A Copy of Results and Limited Review Reports are enclosed. And AGM related Matters. 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, August 04, 2022, inter-alia, considered and approved the following: The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 along with Limited Review Reports of the Statutory Auditors thereon. A Copy of Results and Limited Review Reports are enclosed; and AGM related Matters (As Per BSE Announcement Dated 04.08.2022)
17-May-2022 26-May-2022 Accounts Garware Hi-Tech Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI Listing Regulations we hereby inform you that a meeting of the Board of Directors of Garware Hi-Tech Films Limited is scheduled to be held on Thursday May 26 2022 inter alia to: 1. consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31 2022; and 2. recommend payment of dividend if any for the financial year ended March 31 2022. Garware Hi-Tech Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, has recommended the dividend of Rs. 10 / - (Rupees ten only) (100%) per equity share of the face value of Rs. 10 / - (Rupees ten only) for the financial year 2021-22, subject to approval of the members at the ensuing Annual General Meeting (AGM). 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, May 26, 2022, inter-alia, considered and approved the matters as per attached intimation. The Board appointed Mrs. Sarita Garware Ramsay (DIN: 00136048), as an Additional Director in the category of Whole-Time Director termed as Joint Managing Director with effect from May 26, 2022 , subject to approval of members of the Company. The Board approves the Postal Ballot Notice and proposal of new business opportunity in vertical line/ similar line, in India or abroad, either through acquisition or incorporation of new Company. The necessary updates and intimation on further development in this regard will follow separately from time to time. (As Per BSE Announcement Dated on 26.05.2022)
01-Feb-2022 10-Feb-2022 Quarterly Results Garware Hi-Tech Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2021 along with Limited Review Report thereon. Please find attached the outcome of the Board Meeting held today on 10/02/2022, along with copy of Financial Results for the quarter ended 31/12/2021 and year to date ended 31/12/2021. Pursuant to Regulation 33(5) of SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held on February 10, 2022 have approved change in authorized Key Managerial Personnel of the Company for determining materiality of an event or information and for the purpose of making disclosure to stock exchanges due to resignation of Mr. C. J. Pathak as Whole-Time Director of the Company. Mr. Pradeep Mehta, Chief Financial Officer and Mr. Awaneesh Srivastava, Company Secretary are continuing to be authorized for the aforesaid purpose. Contact details of the KMP are mentioned in the attached disclosure. (As Per BSE Announcement Dated on 10/02/2022)
14-Jan-2022 14-Jan-2022 Change in Directors Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that, the Board of Directors of the Company today i.e. Friday, January 14, 2022, by passing the resolutions through circulation, considered, approved and took note of resignation of Mr. Chandrashekhar J. Pathak (DIN: 00601668) dated January 13, 2022, Whole-Time Director of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that, the Board of Directors of the Company today i.e. Friday, January 14, 2022, by passing the resolutions through circulation, considered and approved the following: 1. Took note of resignation of Mr. Chandrashekhar J. Pathak (DIN: 00601668) dated January 13, 2022, Whole-Time Director of the Company; and 2. Approved the appointment of Mr. Hemant N. Nikam (DIN: 07517849), as an Additional Director in the category of Whole-Time Director (Executive Director) with effect from January 14, 2022 for a period of 1 (one) year, subject to approval of members of the Company.
02-Nov-2021 11-Nov-2021 Quarterly Results Quarterly Results 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, November 11, 2021, inter-alia, considered and approved the following: 1. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2021 along with Limited Review Reports of the Statutory Auditors thereon. A Copy of Results and Limited Review Reports are enclosed; 2. Nomination of Mr. T. M. Parikh, Independent Director of the Company on the Board of Garware Hi-Tech Films International Limited (UK), subsidiary Company. 3. The Press Release, covering the financials results, to be issued and Q2 FY22 Earnings Presentation is enclosed herewith. (As Per BSE Announcement Dated 11.11.2021)
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