Board Meeting Announcement for Garware Technical Fibres Ltd - Nov 14, 2024

Garware Technical Fibres 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 Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations 2015 we inform you that a Meeting of the Board of Directors of Garware Technical Fibres Limited (the Company) will be held on Thursday 14th November 2024 inter alia to 1)consider approve and take on record the Standalone & Consolidated Unaudited Financial Results for the quarter and half year ended on 30th September 2024 2)consider approve and recommend to the members of the Company for their approval through Postal Ballot the issue of fully paid-up bonus equity shares to the equity shareholders of the Company by capitalization of reserves. Please be informed that the Trading Window is already closed for the designated persons of the Company from 1st October 2024 for the purpose of consideration of Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2024. The same will be reopened after 48 hours of the submission of outcome of the Board Meeting to the Stock Exchanges