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Garware Hi-Tech Film AGM Schedule

BSE:500655  |  NSE:GRWRHITECHEQ  |  IND:Packaging - Metallic/Plastics/Others  |  ISIN code:INE291A01017  |  SECT:Packaging

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You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of Garware Hi-Tech Films Ltd. were held.

AGM / EGM
Announcement Date	Purpose	Date	Book Closure From TO		Remarks
11/08/2023	AGM	27/09/2023	21/09/2023	27/09/2023	A.G.M.
19/06/2023	POM	29/07/2023
22/02/2022	POM	31/03/2022
29/07/2021	AGM	28/09/2021	22/09/2021	28/09/2021
23/02/2021	POM	01/04/2021
10/11/2020	AGM	23/12/2020	16/12/2020	23/12/2020
08/08/2019	AGM	25/09/2019	18/09/2019	25/09/2019
08/08/2018	AGM	28/09/2018	17/09/2018	22/09/2018
10/08/2017	AGM	27/09/2017	18/09/2017	22/09/2017
20/06/2017	POM	18/05/2017
11/08/2016	AGM	21/09/2016	14/09/2016	21/09/2016
07/08/2015	AGM	29/09/2015	22/09/2015	29/09/2015
12/11/2014	POM	24/12/2014
04/08/2014	AGM	25/09/2014	13/09/2014	25/09/2014
23/08/2013	AGM	26/09/2013	16/09/2013	26/09/2013
29/06/2012	AGM	05/09/2012	25/08/2012	04/09/2012	Rs.1.50 per share(15%)Final Dividend.
15/11/2011	AGM	27/12/2011	20/12/2011	27/12/2011	Rs.7.00 per share(70%)Special Dividend & Rs.1.50 per share(15%)Final Dividend.
08/02/2011	EGM	04/03/2011
06/08/2010	AGM	29/09/2010	18/09/2010	29/09/2010	Rs.1.50 per share(15%)Dividend
13/11/2009	AGM	28/12/2009	18/12/2009	28/12/2009	10% Dividend
01/12/2008	AGM	23/12/2008	15/12/2008	23/12/2008
22/05/2008	EGM	19/06/2008			To Increase the Authorised Share Capital of the Company from Rs 75,00,00,000/- divided into 2,50,00,000 Equity shares of Rs 10/- each & 50,00,000 Pref. Shares of Rs 100/-.
05/11/2007	AGM	18/12/2007	11/12/2007	18/12/2007
11/10/2007	EGM	07/11/2007			To increase the Authorised Share Capital of the Company
21/08/2006	AGM	29/09/2006	22/09/2006	29/09/2006
22/08/2005	AGM	29/09/2005	19/09/2005	29/09/2005	10% Dividend
30/06/2004	AGM	28/09/2004	14/09/2004	28/09/2004	10 % Dividend
22/08/2003	AGM	29/09/2003	23/09/2003	29/09/2003
23/11/2002	AGM	30/12/2002	24/12/2002	30/12/2002	Nil Dividend
30/08/2001	AGM	29/09/2001	25/09/2001	29/09/2001
25/08/2000	AGM	30/09/2000	26/09/2000	30/09/2000
25/08/1999	AGM		23/09/1999	28/09/1999	Nil Dividend
15/04/1998	AGM		11/06/1998	24/06/1998
05/05/1997	AGM		17/06/1997	25/06/1997

Date Sources:Live BSE and NSE Quotes Service: TickerPlant | Corporate Data, F&O Data & Historical price volume data: Dion Global Solutions Ltd.
BSE Quotes and Sensex are real-time and licensed from the Bombay Stock Exchange. NSE Quotes and Nifty are also real time and licenced from National Stock Exchange. All times stamps are reflecting IST (Indian Standard Time).
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