Garware Hi-Tech Film News

Intimation of loss of share certificate.

Intimation of loss of share certificates.

Intimation of loss of share certificates.

Intimation of loss of share certificates.

Intimation of loss of Share Certificates.

Intimation of Issuance of Letter of Confirmation

Intimation of loss of share certificates.

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Please find attached the Transcript of the Earnings Call held on August 09, 2024.

Intimation of loss of share certificates.

Please find the link for Audio recording of Earnings Conference Call held on August 09, 2024, post declaration of Financial Results for the Quarter Ended June 30, 2024.

Intimation of Newspaper publication containing the Unaudited Financial Results for the Quarter ended June 30, 2024.

Intimation of loss of share certificates

Investor Presentation on Financial Results for the Quarter ended June 30, 2024.

Press release on Financial Results for the Quarter ended June 30, 2024.

Fixed the Record date as Tuesday, September 17, 2024 for the purpose of dividend and e-Voting and voting on the businesses to be transacted at AGM.

Book closure from September 18, 2024 to September 24, 2024 (Both days are inclusive) for the purpose of 67th Annual General Meeting of the Company.

It is to inform that Annual General Meeting (AGM) of the Company will be held on Tuesday, September 24, 2024 at 11.30 a.m. at Registered Office of the Company.

Appointment of Mr. Chirag H. Doshi as an Additional Director in the category of Non Executive Independent Director w.e.f. September 01, 2024, recommended to the members of the Company to regularise his appointment as Director in the category of Non Executive Independent Director at ensuing Annual General Meeting of the Company.

Re-appointment of Mrs. Sarita Garware Ramsay under the provisions of Section 152 (Joint Managing Director as per existing term), who retires by rotation and being eligible, offer herself for re-appointment, subject to approval of shareholders at ensuing Annual General Meeting.

Re-appointment of Shri Shashikant Bhalchandra Garware as Chairman and Managing Director of the Company w.e.f. November 01, 2024, subject to approval of the Shareholders.

Appointment of Statutory Auditors of the Company in place of retiring Statutory Auditors, subject to approval of shareholders of the Company.

Appointment of Mr. Abhishek Agarwal as Chief Financial Officer of the Company w.e.f. August 16, 2024.

Outcome of the Board Meeting.

Financial Results and Board meeting outcome

Intimation of loss of share certificate.

Intimation of loss of Share Certificates

Intimation of loss of share certificates.

Intimation of Q1 & FY25 Earnings Conference Call

Notice given to the shareholders of the Company regarding transfer of shares to Investors Education and Protection Fund (IEPF) with respect to dividend remained unclaimed for the F.Y. 2016-17.

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.

Issuance of Letter of Confirmation.

Intimation of loss of share certificates.

Intimation of loss of share certificates.

Intimation of loss of share certificate.

Intimation of loss of share certificate.

Intimation of loss of share certificates

Issuance of Letter of Confirmation

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2024.

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 (Resignation of Chief Financial Officer - KMP)