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Garware Technical Fibres Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 509557 | NSE Symbol : GARFIBRES | ISIN : INE276A01018 | Industry : Textiles |


Board Meeting
Announcement Date Date Of Meeting Purpose
18-May-2024 27-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)
05-Feb-2024 05-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.
22-Jan-2024 29-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)
30-Oct-2023 06-Nov-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)
07-Aug-2023 14-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)
15-May-2023 22-May-2023 Garware Technical Fibres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 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 22nd May 2023 inter alia to consider approve and take on record the Standalone & Consolidated Audited Financial Results for the quarter and year ended 31st March 2023 and to recommend dividend if any for the Financial Year 2022-23. The Board of Directors of the Company has recommended a Dividend of Rs. 3.50/- per share (35%) on 2,03,78,169 (Two Crores Three Lakhs Seventy Eight Thousand One Hundred Sixty Nine) Equity Shares of Rs. 10/- each, for the financial year 2022-23, for approval by the Members of the Company at ensuing Annual General Meeting. The total dividend for the year (subject to approval by the Shareholders of the Company at ensuing Annual General Meeting) would be Rs. 7,13,23,592/- (Rupees Seven Crore Thirteen Lakhs Twenty Three Thousand Five Hundred and Ninety Two only). The Dividend will be paid within 30 days from the date it is approved by the Members at ensuing Annual General Meeting of the Company. Outcome of Board Meeting held on 22nd May, 2023 including the Audited Standalone and Consolidated Financial Results for the quarter & year ended 31st March, 2023 (As Per BSE Announcement Dated on 22/05/2023)
02-Feb-2023 09-Feb-2023 Garware Technical Fibres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 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 Thursday 09th February 2023 inter alia to consider approve and take on record the Standalone & Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December 2022. Please find attached herewith outcome of Board Meeting held on February 09, 2023 We refer to our letter dated 02th February, 2023 and inform you that the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December, 2022 were taken on record and approved by the Board of Directors of the Company at its meeting held today i.e. Thursday, 09th February, 2023. We refer to the Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 and accordingly enclosed herewith: a. The Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December, 2022. b. Limited Review Report on the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December, 2022. The Board Meeting was commenced at 02.00 p.m. and concluded at 04.00 p.m. Trading Window will be re-opened after 48 hours of the conclusion of Board Meeting. (As Per BSE Announcement Dated on 09/02/2023)
14-Oct-2022 21-Oct-2022 Garware Technical Fibres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) 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 Friday October 21 2022 inter alia to consider and approve the following: - the Standalone & Consolidated Unaudited Financial Results for the quarter and half year ended 30th September 2022; - 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 Saturday October 1 2022 for the purpose of consideration of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2022. The same will be reopened after 48 hours of the submission of outcome of the Board Meeting to the Stock Exchanges. Board has considered and approved the proposal for buyback of up to 2,40,000 (Two Lakhs Forty Thousand) fully paid up equity shares of the Company having a face value of INR 10/- (Indian Rupees Ten Only) ('Equity Shares' and such buyback 'Buyback') from all shareholders/ beneficial owners of the Equity Shares of the Company, including promoters and members of the promoter group, through the 'tender offer' route, using mechanism for acquisition of shares through stock exchange as prescribed under Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended (the 'Buyback Regulations') and such other circulars or notifications issued by the Securities and Exchange Soard of India and the Companies Act, 2013 and rules made thereunder, as amended from time to time, at a price of INR 3,750/- (Indian Rupees Three Thousand Seven Hundred Fifty only) per Equity Share ('Buyback Offer Price'), payable in cash, for an aggregate amount not exceeding INR 90,00,00,000/- (Indian Rupees Ninety Crores only), excluding expenses to be incurred for the Buyback viz. brokerage, costs, fees, turnover charges, taxes such as buyback tax, securities transaction tax and goods and services tax (if any), stamp duty, advisors fees, printing and dispatch expenses and other incidental and related expenses and charges ('Buyback Offer Size'). The resultant Equity Shares to be bought back at the Buyback Offer Price are 2,40,000 Equity Shares, representing 1.16% of the total Equity Shares in the total paid-up equity share capital of the Company as on the date of the Board Meeting and as on March 31,2022. The Buyback Offer Size represents 9.57% and 9.86% of the aggregate of the Company's fully paid-up capital and free reserves as per the latest standalone and consolidated audited financial statements of the Company, respectively, as on March 31, 2022. The Board of Directors also noted the intention of certain promoters and members of the promoter group of the Company of participating in the proposed Buyback. The Board has constituted a committee called 'Buyback Committee' and delegated its powers to do such acts, deeds, matters, and things as it may, in its absolute discretion, deem necessary, expedient, usual or proper in relation to the proposed Buyback. (As Per BSE Bulletin Dated on 21.10.2022) Please find attached herewith outcome of Board Meeting held on October 21, 2022 We refer to our letter dated October 14, 2022 and inform that the meeting of the Board of Directors of the Garware Technical Fibres Limited (the 'Company') was held today i.e., Friday, October 21, 2022 ('Board Meeting'), inter-alia to consider and approve the following: 1. the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on September 30, 2022. Pursuant to regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a. The Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on September 30, 2022. b. Limited Review Report on the Standalone and Consolidated Financial Results for the quarter and half year ended on September 30, 2022 The Board Meeting commenced at 2.00 p.m. and concluded at 5.00 p.m. Trading window will be re-opened after 48 hours of the conclusion of Board Meeting. The Board of Directors of the Company in the Board Meeting held on 21st October, 2022 considered and approved the proposal for buyback of up to 2,40,00 fully paid up equity shares of the Company having a face value of Rs 10/- each from all shareholders/ beneficial owners of the Equity Shares of the Company, including promoters and members of the promoter group, through the 'tender offer' route, using mechanism for acquisition of shares through stock exchange, at a price of INR 3,750/- per Equity Share, payable in cash, for an aggregate amount not exceeding INR 90,00,00,000/- (As per BSE Announcement Dated on 21/10/2022) Pursuant to Regulation 30 read with Schedule Ill 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 Saturday, 22nd October, 2022. (As Per BSE Announcement Dated on 22/10/2022)
29-Jul-2022 05-Aug-2022 Garware Technical Fibres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 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 Friday 05th August 2022 inter alia to consider approve and take on record the Standalone & Consolidated Unaudited Financial Results for the quarter ended 30th June 2022. We refer to our letter dated 29th July, 2022 and inform that the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2022 were taken on record and approved by the Board of Directors of the Company at its meeting held today i.e. Friday, 05th August, 2022. We refer to the Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 and accordingly enclosed herewith: a. The Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2022. b. Limited Review Report on the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2022. The Board Meeting was commenced at 11.00 a.m. and concluded at 2.00 p.m. Trading Window will be re-opened after 48 hours of the conclusion of Board Meeting. (As per BSE Announcement Dated on 05/08/2022) Pursuant to Regulation 30 read with Schedule Ill 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 Saturday, 06th August, 2022. (As Per BSE Announcement Dated on 06/08/2022)
29-Apr-2022 05-May-2022 Garware Technical Fibres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 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 Thursday 05th May 2022 inter alia to consider approve and take on record the Standalone & Consolidated Audited Financial Results for the quarter and year ended 31st March 2022 and to recommend dividend if any for the Financial Year 2021-22. The Board of Directors of the Company at its meeting held today has recommended a Dividend of Rs. 7.00/- per share (70%) on 2,06,18,169 (Two Crores Six Lakhs Eighteen Thousand One Hundred Sixty Nine) Equity Shares of Rs. 10/- each, for the financial year 2021-22, for approval by the Members of the Company at ensuing Annual General Meeting. The total dividend for the year (subject to approval by the Shareholders of the Company at ensuing Annual General Meeting) would be Rs. 14,43,27,183/- (Rupees Fourteen Crores Forty Three Lakhs Twenty Seven Thousand One Hundred Eighty Three only). The Dividend will be paid within 30 days from the date it is approved by the Members at ensuing Annual General Meeting of the Company. Outcome of Board Meeting held on 05th May, 2022 a.The Audited Standalone & Consolidated Financial Results for the quarter & year ended 31st March, 2022. b.Independent Auditors' Report on the Audited Standalone & Consolidated Financial Results c.Dividend of Rs. 7.00/- per share (70%) on 2,06,18,169 Equity Shares of Rs. 10/- each, for the financial year 2021-22 d.The re-appointment of M/s. Mehta Chokshi & Shah LLp, Chartered Accountants, Mumbai (Firm Registration no. 106201W/W100598) as Statutory Auditors of the Company e.To enter into Supplemental Working Capital Consortium documents with reconstituted Bank of India Consortium in modification of existing Working Capital Consortium documents for its working capital borrowing requirement aggregating to Rs. 23,500 lakhs We wish to inform that based on the recommendation of Audit Committee of the Board, the Board of Directors of the Company at its meeting held today, has considered and approved the re-appointment of M/s. Mehta Chokshi & Shah LLp, Chartered Accountants, Mumbai (Firm Registration no. 106201W/W100598) as Statutory Auditors of the Company, to hold the office for a second term of five (5) consecutive years, from the conclusion of 45th Annual General Meeting till the conclusion of 50th Annual General Meeting of the Company, at such remuneration, as may be mutually agreed between the Board of Directors of the Company and the Statutory Auditors plus taxes as applicable and reimbursement of actual out-of-pocket expenses, subject to approval of Members at the ensuing Annual General Meeting.. The details as required under Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th Sept, 2015 are enclosed herewith as Annex A. (As per BSE Announcement Dated on 5/5/2022) Pursuant to Regulation 30 read with Schedule Ill 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 Friday, 06th May, 2022. (As Per BSE Announcement dated on 06.05.2022)
05-Feb-2022 12-Feb-2022 Garware Technical Fibres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 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 Saturday 12th February 2022 inter alia to consider approve and take on record the Standalone & Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December 2021. We refer to our letter dated 05th February, 2022 and inform that the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December, 2021 were taken on record and approved by the Board of Directors of the Company at its meeting held today i.e. Saturday, 12th February, 2022. We refer to the Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 and accordingly enclosed herewith: a. The Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December, 2021. b. Limited Review Report on the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December, 2021. The Board Meeting was commenced at 02.00 p.m. and concluded at 05.00 p.m. Trading Window will be re-opened after 48 hours of the conclusion of Board Meeting. (As Per BSE Announcement Dated on 12.02.2022) Pursuant to Regulation 30 read with Schedule Ill 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 Monday, 14th February, 2022. (As Per BSE Announcement Dated 14.02.2022)
03-Nov-2021 11-Nov-2021 Quarterly Results Outcome of Board Meeting held on 11th November, 2021 attached (As Per BSE Announcement Dated 11.11.2021)
04-Aug-2021 11-Aug-2021 Garware Technical Fibres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve the Standalone & Consolidated Unaudited Financial Results for the quarter ended 30th June, 2021 We refer to our letter dated 04th August, 2021 and inform that the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2021 were taken on record and approved by the Board of Directors of the Company at its meeting held today i.e. Wednesday, 11th August, 2021. We refer to the Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 and accordingly enclosed herewith: a. The Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2021. b. Limited Review Report on the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2021. The Board Meeting was commenced at 11.00 a.m. and concluded at 01.30 p.m. Trading Window will be re-opened after 48 hours of the conclusion of Board Meeting. (As Per BSE Announcement Dated on 11.08.2021)
19-May-2021 27-May-2021 Garware Technical Fibres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2021 ,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 Thursday, 27th May, 2021, inter alia, to consider, approve and take on record the Standalone & Consolidated Audited Financial Results for the quarter and year ended 31st March, 2021, and to recommend dividend, if any, for the Financial Year 2020-21. Garware Technical Fibres Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2021, inter alia, has recommended a Dividend of Rs. 2.50/- per share (25%) on 2,06,18,169 (Two Crores Six Lakhs Eighteen Thousand One Hundred Sixty Nine) Equity Shares of Rs. 10/- each, for the financial year 2020-21, for approval by the Members of the Company at ensuing Annual General Meeting. The total dividend for the year (subject to approval by theShareholders of the Company at ensuinq Annual General Meeting) would be Rs. 5,15,45,423/- (Rupees Five Crores Fifteen Lakhs Fourty Five Thousand Four Hundred Twenty Three only). The Dividend will be paid within 30 days from the date it is approved by the Members at ensuing Annual General Meeting of the Company. Outcome of Board Meeting held on 27th May, 2021 including the Audited Standalone & Consolidated Financial Results for the quarter & year ended 31st March, 2021 (As Per BSE Announcement Dated on 5/27/2021 2:44:39 PM)
04-Feb-2021 11-Feb-2021 Garware Technical Fibres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,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 Thursday, 11th February, 2021, inter alia, to consider, approve and take on record the Standalone & Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December, 2020. We refer to our letter dated 04th February, 2021 and inform that the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December, 2020 were taken on record and approved by the Board of Directors of the Company at its meeting held today i.e. Thursday, 11th February, 2021. We refer to the Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 and accordingly enclosed herewith: a. The Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December, 2020. b. Limited Review Report on the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December, 2020. The Board Meeting was commenced at 11.00 a.m. and concluded at 02.00 p.m. Trading Window will be re-opened after 48 hours of the conclusion of Board Meeting. (As per BSE Announcement Dated on 11/2/2021)
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