AGM Date: 13 Sep 2022
AGM 13/09/2022
This is to inform you that the 45th Annual General Meeting (''AGM'') of the Company will be held on Tuesday, 13th September, 2022 at 10:30 a.m. (IST), through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM').
This is to inform you that in compliance with provisions of Sec 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Reg 44 of the SEBI (LODR) Regulations 2015 the Company shall provide its Members the facility to exercise their right to votes by electronic means and e-Voting during the 45th AGM (collectively referred to as 'e-Voting') scheduled to be held on Tuesday 13th September 2022 at 10:30 am through VC or OAVM. The Company has engaged the services of NSDL for facilitating e-Voting to enable the Members to cast their votes by electronic means. For the aforesaid purpose, in pursuance of Rule 20(4)(vii) of the Companies (Management and Administration) Rules 2014 the Company has fixed Tuesday 6th September 2022 as Cut-Off Date to determine the entitlement of voting rights of Members for e-Voting The remote e-Voting period commences on Saturday 10th September 2022 at 9:00 am and ends on Monday 12th September 2022 at 5:00 pm
(As Per BSE Announcement dated on 10.08.2022)
This is to inform you that the 45th Annual General Meeting (AGM) of the Company was held on Tuesday, 13th September, 2022 at 10.30 a.m. (IST), through Video Conferencing / Other Audio Visual Means in compliance with the applicable provisions of Companies Act, 2013 read with the Rules issued thereunder and Ministry of Corporate Affairs General Circular No. 02/2022 dated 5th May, 2022 read with General Circular Nos. 20/2020 dated 5th May, 2020, 14/2020 dated 8th April, 2020 and 17/2020 dated 13th April, 2020 and SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022. In this regard, please find enclosed herewith the voting results and the Scrutinizer's Report on remote e-voting and e-voting at AGM, pursuant to the provisions of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Garware Technical Fibres Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 14.09.2022)
In continuation to our Board Meeting outcome dated 05th May, 2022, this is to inform you that the Shareholders of the Company, at the 45th Annual General Meeting held on Tuesday, 13th September, 2022, 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 05 (five) consecutive years, from the conclusion of 45th Annual General Meeting till the conclusion of 50th Annual General Meeting of the Company. This letter is to be read in conjunction with the aforesaid outcome.
(As Per BSE Announcement Dated on 13.09.2022)
AGM Date: 18 Sep 2023
AGM 18/09/2023
This is to inform you that the 46th Annual General Meeting ('AGM') of the Company will be held on Monday, 18th September, 2023 at 10:30 a.m. (IST), through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM')
The Company shall provide its Members the facility to exercise their right to votes by electronic means (remote e-Voting) and e-Voting during the 46th AGM (e-Voting at AGM') (collectively referred to as 'e-Voting') scheduled to be held on Monday, 18th September, 2023 at 10:30 am (IST), through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). Pursuant to Rule 20(4)(vii) of the Companies (Management and Administration) Rules, 2014, the Company has fixed Monday, 11th September, 2023 as Cut-Off Date to determine the entitlement of voting rights of Members for e-voting. The remote e-Voting period commences on Friday, 15th September, 2023 at 9:00 a.m. (IST) and ends on Sunday, 17th September, 2023 at 5:00 p.m. (IST)
46th Annual General Meeting ('AGM') of the Company will be held on Monday, 18th September, 2023 at 10:30 am (IST), through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). As per Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book shall remain close from Tuesday, 12th September, 2023 to Monday, 18th September, 2023.
(As Per BSE Announcement Dated on 16/08/2023)
This is to inform you that the 46th Annual General Meeting (''AGM'') of the Company will be held on Monday, 18th September, 2023 at 10:30 a.m. (IST), through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, please find attach herewith 46th Annual Report for the financial year 2022-23 along with Notice of 46th Annual General Meeting of the Company, which is being sent to Shareholders through electronic mode today i.e., 26th August, 2023. The 46th Annual Report for the financial year 2022-23 along with Notice of 46th Annual General Meeting of the Company is also available on website of the Company: www.garwarefibres.com.
(As Per BSE Announcement Dated on 26.08.2023)
This is to inform you that the 46th Annual General Meeting (AGM) of the Company was held on Monday, 18th September, 2023 at 10.30 am (IST), through VC / OAVM in compliance with the applicable provisions of the Companies Act, 2013 read with the rules framed thereunder and MCA General Circular No. 10/2022 dated 28th December, 2022 read with General Circular No. 20/2020 dated 5th May, 2020, 14/2020 dated 8th April, 2020 and 17/2020 dated 13th April, 2020 and SEBI Circular dated 5th January, 2023. In this regard, please find enclosed herewith certified true copy of the proceedings of the AGM pursuant to Reg 30 read with Part A of Sch III of the SEBI (LODR) Regulations, 2015
(As Per BSE Announcement dated on 18.09.2023)
AGM Date: 19 Sep 2024
AGM 19/09/2024
This is to inform you that the 47th Annual General Meeting (AGM) of the Company will be held on Thursday 19th September 2024 at 10:20 am (IST), through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). Read less..
47th Annual General Meeting (AGM) of the Company will be held on Thursday 19th September 2024 at 10:20 am (IST), through VC or OAVM. As per Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Book shall remain closed from Friday 13th September 2024 to Thursday 19th September 2024. Read less..
(As Per BSE Announcement Dated on 16.08.2024)
This is to inform you that the 47th Annual General Meeting (''AGM'') of the Company will be held on Thursday, 19th September, 2024 at 10:30 a.m. (IST), through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, please find attach herewith 47th Annual Report for the financial year 2023-24 along with Notice of 47th Annual General Meeting of the Company, which is being sent to Shareholders through electronic mode today i.e., 27th August, 2024. The 47th Annual Report for the financial year 2023-24 along with Notice of 47th Annual General Meeting of the Company is also available on website of the Company: www.garwarefibres.com. Read less..
(As Per BSE Announcement Dated on 27.08.2024)
Please find enclosed herewith the voting results and the Scrutinizers Report on remote e-voting and e-voting at AGM pursuant to the provisions of Regulation 44 of SEBI (LODR) Regulations, 2015.
This is to inform you that the 47th Annual General Meeting of the Company was held on Thursday, 19th September, 2024 at 10:30 am (IST) through Video Conferencing / Other Audio Visual Means in compliance with the applicable provisions of the Companies Act, 2013 read with the rules framed thereunder and MCA Circulars and SEBI Circulars
Please find enclosed herewith certified true copy of the proceedings of the Annual General Meeting pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015
(As Per BSE Announcement Dated on: 19/09/2024)