Purpose | Board Meetings Date | Announcement Date |
---|---|---|
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) | ||
Board Meeting | 28 Mar 2024 | 23 Mar 2024 |
Garware Hi-Tech Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve the Annual Business/operational plan of the Company. Outcome of the Board meeting held on 28.03.2024 (As Per BSE Announcement dated on 28.03.2024) | ||
Board Meeting | 8 Feb 2024 | 31 Jan 2024 |
Garware Hi-Tech Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31 2023. Outcome of the Board meeting Result Change in Directorate (As Per BSE Announcement Dated on 08/02/2024) | ||
Board Meeting | 9 Nov 2023 | 30 Oct 2023 |
Garware Hi-Tech Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2023 along with Limited Review Report thereon. Outcome and Result- the Board Meeting held on Thursday November 09, 2023. Please find attached the outcome of Board meeting held on Thursday November 09, 2023. (As per BSE Announcement Dated on 09/11/2023) |
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