| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Mar 2025 | 24 Mar 2025 |
| Garware Hi-Tech Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve the Annual Business/operational plan of the Company. Outcome of the Board Meeting held on March 28, 2025 (As Per Bse Announcement Dated on 28.03.2025) | ||
| Board Meeting | 7 Feb 2025 | 31 Jan 2025 |
| Quarterly Results Garware Hi-Tech Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2024. Outcome of the Board Meeting held on February 07, 2025. (As Per BSE Announcement Dated on: 07/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Garware Hi-Tech Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2024 along with Limited Review Report thereon. Outcome of the Board Meeting held on November 14, 2024. (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 8 Aug 2024 | 27 Jul 2024 |
| 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. Appointment of Mr. Abhishek Agarwal as Chief Financial Officer of the Company w.e.f. August 16, 2024. Appointment of Statutory Auditors of the Company in place of retiring Statutory Auditors, subject to approval of shareholders of the Company. Financial Results and Board meeting outcome (As per BSE Announcement Dated on 08/08/2024) | ||
| Board Meeting | 29 May 2024 | 22 May 2024 |
| Garware Hi-Tech Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited financial results for the Quarter and year ended March 31 2024 and dividend if any. The Board recommended the dividend of Rs. 10/- per equity share of Rs. 10 each for the Financial Year 2023-24 subject to approval of members at ensuing Annual General Meeting. Please find attached herewith the intimation of re-appointment of auditor(s). (As Per BSE Announcement Dated on 29.05.2024) | ||
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