GARFIBRES Corporate Action

Garware Technical Fibres Ltd Share Price

GARFIBRES

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	18-Sep-2023	16-Aug-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)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.