Board Meetings for GARFIBRES
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GARFIBRES | Garware Technical Fibres Limited | 27 May 2009 | Audited Financial Results and Dividend | Inter alia to consider as well as to take on record the Audited Financial Results for the year ended March 31, 2009, and to recommend dividend, if any. | - |
| GARFIBRES | Garware Technical Fibres Limited | 31 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| GARFIBRES | Garware Technical Fibres Limited | 24 Oct 2008 | Unaudited Financial Results | Inter alia, to consider as well as to take on record the Unaudited Financial Results (provisional) for the quarter and half year ended September 30, 2008. | - |
| GARFIBRES | Garware Technical Fibres Limited | 12 Jul 2008 | Unaudited Financial Results | Inter alia, to consider as well as to take on record the Unaudited Financial Results (provisional) for the quarter ended June 30, 2008. | - |
| GARFIBRES | Garware Technical Fibres Limited | 24 May 2008 | Allotment of Equity Shares | The Company has informed the Exchange that a meeting of the Committee of Board of Directors viz. "Shareholders / Investors Grievances and Share Transfer Committee", is proposed to be held on May 24, 2008, inter alia to consider allotment of 9,98,000 Equity Shares of Rs. 10/- each to the Promoter entities and 9,98,000 Equity Shares of Rs. 10/- each to GWRL- Managerial Staff Welfare Trust, arising out of exercise of option for conversion into equity shares in respect of Convertible Warrants already allotted/ issued on preferential basis, pursuant to the Resolution passed at the Extra- Ordinary General Meeting held on December 16, 2006. | - |
| GARFIBRES | Garware Technical Fibres Limited | 22 May 2008 | Audited Financial Results and Dividend | Inter alia, to consider as well as to take on record the Audited Financial Results for the year ended March 31, 2008, and to recommend dividend, if any. | - |
| GARFIBRES | Garware Technical Fibres Limited | 28 Mar 2008 | Allotment of Equity Shares | Garware Wall Ropes Ltd. had informed the Exchange that : A Meeting of the Committee of Board of Directors viz. Shareholders/ Investors Grievances and Share Transfer Committee will be held on March 21, 2008, inter alia, to consider allotment of 9,98,000 Equity Shares of Rs. 10/- each, arising out of exercise of option for conversion into equity shares in respect of Convertible Warrants already allotted/ issued to the Promoter entities on preferential basis, pursuant to the Resolution passed at the Extra Ordinary General Meeting held on December 16, 2006. The Company has now informed the Exchange that for want of quorum, a Meeting of the Committee of Board of Directors viz. "Shareholders'/Investors' Grievances and Share Transfer Committee", stands adjourned to March 28, 2008. | - |
| GARFIBRES | Garware Technical Fibres Limited | 21 Mar 2008 | Allotment of Equity Shares | Garware Wall Ropes Ltd. has informed the Exchange that : A Meeting of the Committee of Board of Directors viz. Shareholders/ Investors Grievances and Share Transfer Committee will be held on March 21, 2008, inter alia, to consider allotment of 9,98,000 Equity Shares of Rs. 10/- each, arising out of exerise of option for conversion into equity shares in respect of Convertible Warrants already allotted/ issued to the Promoter entities on preferential basis, pursuant to the Resolution passed at the Extra Ordinary General Meeting held on December 16, 2006. | - |
| GARFIBRES | Garware Technical Fibres Limited | 25 Jan 2008 | Unaudited Financial Results | Interalia, to consider as well as to take on record the unaudited Financial Results (provisional) for the quarter and nine months ended December 31, 2007. | - |
| GARFIBRES | Garware Technical Fibres Limited | 18 Oct 2007 | Unaudited Financial Results | Inter alia, to consider as well as to take on record the Unaudited Financial Results (provisional) for the quarter and six months ended September 30, 2007. | - |
| GARFIBRES | Garware Technical Fibres Limited | 21 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| GARFIBRES | Garware Technical Fibres Limited | 04 May 2007 | Audited Financial Results and Dividend | Inter alia, to consider as well as to take on record the Audited Financial Results for the year ended March 31 2007, and to recommend dividend, if any. | - |
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