Board Meetings for GARFIBRES

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
GARFIBRESGarware Technical Fibres Limited21 Oct 2022Buyback/Financial resultsGarware Technical Fibres Limited has informed the Exchange about Board Meeting to be held on 21-Oct-2022 to consider financial statements for the period ended September 2022 and Buyback
GARFIBRESGarware Technical Fibres Limited05 Aug 2022Financial resultsPursuant 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, 05th August, 2022, inter alia, to consider, approve and take on record the Standalone & Consolidated Unaudited Financial Results for the quarter ended 30th June, 2022.
GARFIBRESGarware Technical Fibres Limited05 May 2022Dividend/Financial resultsPursuant 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 Thursday, 05th May, 2022, inter alia, to consider, approve and take on record the Standalone & Consolidated Audited Financial Results for the quarter and year ended 31st March, 2022, and to recommend dividend, if any, for the Financial Year 2021-22.
GARFIBRESGarware Technical Fibres Limited12 Feb 2022Financial ResultsTo consider and approve the financial results for the period ended December 31, 2021
GARFIBRESGarware Technical Fibres Limited11 Nov 2021Financial ResultsTo consider and approve the financial results for the period ended September 30, 2021
GARFIBRESGarware Technical Fibres Limited11 Aug 2021Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2021Pursuant 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, 11th August, 2021, inter alia, to consider, approve and take on record the Standalone & Consolidated Unaudited Financial Results for the quarter ended 30th June, 2021.
GARFIBRESGarware Technical Fibres Limited27 May 2021Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2021 and dividend
GARFIBRESGarware Technical Fibres Limited11 Feb 2021Financial ResultsTo consider and approve the financial results for the period ended December 31, 2020Pursuant 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 Thursday, 11th February, 2021, inter alia, to consider, approve and take on record the Standalone & Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December, 2020.
GARFIBRESGarware Technical Fibres Limited27 Nov 2020BuybackTo consider buyback for equity sharesPursuant to Regulation 29(1)(b) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, we inform you that a meeting of the board of directors of the Company will be held on Friday, November 27, 2020, inter alia, to consider and approve a proposal for buyback of the equity shares of the face value of INR 10/- each of the Company including matters related/incidental thereto.Please be informed that the trading window of the Company will remain closed with effect from closures of business hours on Monday, November 23, 2020, for the purpose of the proposed buyback till the conclusion of 48 hours after the submission of the outcome of Board meeting to the stock exchanges.
GARFIBRESGarware Technical Fibres Limited04 Nov 2020Financial ResultsTo consider and approve the financial results for the period ended September 30, 2020Pursuant 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, 04th November, 2020, inter alia, to consider, approve and take on record the Standalone & Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2020.
GARFIBRESGarware Technical Fibres Limited11 Sept 2020Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2020
GARFIBRESGarware Technical Fibres Limited30 Jun 2020Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2020 and dividend
GARFIBRESGarware Technical Fibres Limited14 Mar 2020DividendTo consider dividend - Pursuant to Regulation 29 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 Saturday, 14th March, 2020, inter alia to consider the proposal of declaration of Interim Dividend for the financial year ended 31st March, 2020, if any. The Record date for the purpose of determining the Members eligible to receive Interim Dividend for the financial year ended 31st March, 2020, if declared, by the Board of Directors of the Company, has been fixed as Monday, 23rd March, 2020.Please be informed that the Trading Window of the Company will remain closed with effect from Thursday, 12th March, 2020, to Monday, 16th March, 2020 (both days inclusive) for the purpose of declaration of Interim Dividend for the financial year ended 31st March, 2020.
GARFIBRESGarware Technical Fibres Limited03 Feb 2020Financial ResultsPursuant 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 Monday, 03rd February, 2020, inter alia, to consider, approve and take on record the Standalone & Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December, 2019.
GARFIBRESGarware Technical Fibres Limited13 Nov 2019Financial ResultsTo consider and approve the financial results for the period ended September 30, 2019
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