| 26-May-2023 | D | Garware Hi-Tech Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2023, inter alia, has recommended the dividend of Rs. 10 / - (Rupees ten only) (100%) per equity share of the face value of Rs. 10 / - (Rupees ten only) for the financial year 2022-23, subject to approval of the members at the ensuing Annual General Meeting (AGM).
| 20-Sep-2023 | |
| 26-May-2022 | D | Garware Hi-Tech Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, has recommended the dividend of Rs. 10 / - (Rupees ten only) (100%) per equity share of the face value of Rs. 10 / - (Rupees ten only) for the financial year 2021-22, subject to approval of the members at the ensuing Annual General Meeting (AGM). | 19-Sep-2022 | |
| 27-May-2021 | D | The Board of Directors of the Company at its meeting held today i.e. on 27/05/2021 recommends the payment of dividend of Rs. 10/- (Rupees ten only) (100%) per equity share of the face value of Rs. 10/- (Rupees ten only) for the financial year 2020-21, subject to approval of the shareholders at the ensuing Annual General Meeting (AGM). The date of AGM and book closure for the purpose of payment of dividend will be announced in due course. | 20-Sep-2021 | |
| 12-Mar-2020 | D | Dear Sirs/Madam,
This has reference to our letter dated February 27, 2020 informing you about the meeting of the Board of Directors of the Company scheduled to be held on this day of Thursday, March 12, 2020, inter alia, to consider and approve the payment of Interim Dividend.
This is to inform you that the Board of Directors of our Company at its meeting held today, i.e. Thursday, March 12, 2020, considered and declared an Interim Dividend of Rs. 10/- (Rupees ten) only (i.e.100%) (One hundred percent) per equity share of Rs. 10/- each.
Further, pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the record date for the purpose of determining the members eligible to receive the Interim Dividend has been fixed as Friday March 20, 2020.
The aforesaid Interim Dividend shall be credited/ dispatched on or around Tuesday, March 24, 2020.
The meeting commenced at 04.00 p.m. and concluded at 05:20 p.m.
| 23-Mar-2020 | |
| 29-May-2019 | D | Recommended Dividend on equity shares @ Rs. 10.00 (i.e. 100%) per equity share of the Face Value of Rs. 10/- each for the financial year 2018-19, subject to approval of shareholders at the ensuing Annual General Meeting. The dividend, if approved by the shareholders will be paid within the prescribed time frame. | 16-Sep-2019 | |
| 29-May-2018 | D | Garware Polyester Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2018, inter alia, have recommended Dividend on equity shares @ Rs. 2.00 (i.e. 20%) per equity share of the Face Value of Rs. 10/- each for the financial year 2017-18, which would be paid after its declaration in the ensuing Annual General Meeting, within the prescribed time frame. | 12-Sep-2018 | |
| 25-May-2017 | D | Garware Polyester Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, have recommended a final dividend of Re.1.00 (10%) per equity share of Rs.10/- each for the financial year 2016-17 subject to approval of Members in the ensuing Annual General Meeting of the Company. | 14-Sep-2017 | |
| 29-Jun-2012 | D | Garware Polyester Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2012, inter alia, has recommended a dividend @ Rs. 1.50 per equity share of Rs. 10/- each (15%) on 2,33,15,150 equity shares for the year ended March 31, 2012, subject to declaration by the members at the Annual General Meeting scheduled to be held on September 05, 2012.
Dividend payment date will be September 10, 2012. | 23-Aug-2012 | |
| 14-Nov-2011 | D | Garware Polyester Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2011, inter alia, has recommended a final dividend @ Rs. 1.50 per equity share of Rs. 10/- each (15%) and a special dividend @ Rs. 7.00 per equity share of Rs. 10/- each (70%) on the enhanced equity paid-up share capital, which alongwith the interim dividend paid during the year @ 15% aggregates to 100% for the financial year 2010-11. | 16-Dec-2011 | |
| 14-Nov-2011 | D | Garware Polyester Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2011, inter alia, has recommended a final dividend @ Rs. 1.50 per equity share of Rs. 10/- each (15%) and a special dividend @ Rs. 7.00 per equity share of Rs. 10/- each (70%) on the enhanced equity paid-up share capital, which alongwith the interim dividend paid during the year @ 15% aggregates to 100% for the financial year 2010-11. | 16-Dec-2011 | |
| 12-Nov-2010 | D | Garware Polyester Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2010, inter alia, have declared an interim dividend @ 15% amounting to Rs. 1.50 per equity share of Rs. 10/- each for the financial year ending March 31, 2011. | 18-Nov-2010 | |
| 05-Aug-2010 | D | Garware Polyester Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2010, inter alia, has recommended a dividend of Rs. 1.50 per Equity Share of Rs. 10/- each (15%) for the year (six month period) ended March 31, 2010, subject to declaration by the members at the Annual General Meeting scheduled to be held on September 29, 2010. | 16-Sep-2010 | |
| 12-Nov-2009 | D | Garware Polyester Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2009, inter alia, has recommended a dividend @ Re. 1 per equity share (10%) on 2,30,60,386 equity shares for the year ended September 30, 2009, subject to declaration by the members at the Annual General Meeting scheduled to be held on December 30, 2009. | 16-Dec-2009 | |
| 26-Aug-2005 | D | 10% Dividend | 15-Sep-2005 | |
| 28-Mar-2024 | BC | Outcome of the Board meeting held on 28.03.2024
Intimation of calendar of events.
Notice of Postal Ballot is attached.
(As Per BSE Announcement Dated on 06.04.2024)
Copy of Newspaper | 07-May-2024 | |
| 08-Feb-2024 | BC | Change in Directorate
Outcome of the Board meeting held on 28.03.2024
Appointment of Mr. Nayan Rawal as Non Executive and Independent Director of the Company w.e.f April 01, 2024.
(As Per | 01-Apr-2024 | |
| 24-Dec-2020 | BC | This is to inform you that the 63rd Annual General Meeting ('AGM') of the Company was held on Wednesday, December 23, 2020 at 11:30 a.m. at Registered Office of the Company at Naigaon, Post Waluj, Au | 31-Mar-2024 | |
| 31-Mar-2024 | BC | Cessation of Independent Directors | 31-Mar-2024 | |
| 23-Mar-2024 | BC | 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 | 28-Mar-2024 | |