| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2026 | 13 May 2026 |
| Garware Technical Fibres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday 20th May 2026 inter alia to consider approve and take on record the Standalone & Consolidated Audited Financial Results for the quarter and year ended 31st March 2026 and to consider and recommend final dividend if any for the Financial Year 2025-26. Outcome of Board Meeting held on 20th May, 2026 including the Audited Standalone and Consolidated Financial Results for the quarter & year ended 31st March, 2026 (As Per BSE Announcement Dated on 20.05.2026) | ||
| Board Meeting | 8 May 2026 | 5 May 2026 |
| Garware Technical Fibres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 inter alia to consider and approve Pursuant to Regulation 29(1)(b) of Securities and Exchange Board of India (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 08th May 2026 inter alia to consider and approve a proposal for buyback of the equity shares of the Company having a face value of INR 10/- each and matters incidental and ancillary thereto. Please be informed that the trading window of the Company is already closed for the designated persons of the Company from Wednesday 1st April 2026 for the purpose of consideration of Audited Financial Results of the Company for the quarter and year ended on 31st March 2026. The trading window shall be deemed to be closed in respect of the aforementioned buyback proposal as well in accordance with applicable laws. The same will be reopened after 48 hours of the submission of Audited Financial Results of the Company for the quarter and year ended on 31st March 2026. Board of Directors at their meeting held on May 08, 2026 apprved the Buyback of upto 1,617,500 fully paid up equity shares of the company at a price of INR 680 per equity shares for an aggregate amount not exceeding INR 110 cr. (As Per BSE Announcement Dated on 08.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 4 Feb 2026 |
| Quarterly Results Garware Technical Fibres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, we inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday 11th February, 2026 inter alia to consider, approve and take on record the Standalone & Consolidated Unaudited Financial Results for the quarter and nine months ended on 31st December 2025. We refer to our letter dated 04th February, 2026 and inform you that the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December, 2025 were taken on record and approved by the Board of Directors of the Company at its meeting held today i.e. Wednesday, 11th February, 2026. We refer to the Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 and accordingly enclosed herewith: a. The Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December, 2025. b. Limited Review Report on the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December, 2025. The Board Meeting was commenced at 01.30 p.m. and concluded at 04:00 p.m. Trading Window will be re-opened after 48 hours of the conclusion of Board Meeting. Pursuant to the Regulations 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and accordingly enclosing herewith (a) The Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December, 2025 (b) Limited Review Report on the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December, 2025. (As Per BSE Announcement Dated on:11.02.2026) | ||
| Board Meeting | 7 Nov 2025 | 31 Oct 2025 |
| Garware Technical Fibres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve the Standalone & Consolidated Unaudited Financial Results for the quarter and half year ended 30th September 2025 and to consider declaration of Interim Dividend for the financial year 2025-2026 if any. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 we are enclosing herewith (a) the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on September 30 2025. (b) Limited Review Report on the Standalone and Consolidated Financial Results for the quarter and half year ended on September 30, 2025. (As per BSE Announcement dated on: 07.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 1 Aug 2025 |
| Garware Technical Fibres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we inform you that a Meeting of the Board of Directors of the Company will be held on Friday 08th August 2025 inter alia to consider approve and take on record the Standalone & Consolidated Unaudited Financial Results for the quarter ended 30th June 2025. We refer to our letter dated 01st August, 2025 and inform that the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2025 were taken on record and approved by the Board of Directors of the Company at its meeting held today i.e. Friday, 08th August, 2025. We refer to the Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 and accordingly enclosed herewith: a. The Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2025. b. Limited Review Report on the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2025. The Board Meeting was commenced at 01.00 p.m. and concluded at 03.15 p.m. Trading Window will be re-opened after 48 hours of the conclusion of Board Meeting We refer to the Regulations 30 and 33 of SEBI (Listing Obligation and Disclosure requirements) regulations, 2015 and accordingly enclosed herewith: (a) The Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June 2025 (b) Limited Review Report on the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June 2025 (As per BSE Announcement Dated on 08/08/2025) | ||
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