General Information |
|
| NSE Symbol* | GARFIBRES |
| Name of the Company* | GARWARE TECHNICAL FIBRES LIMITED |
| ISIN* | INE276A01018 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-11-07 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-10-01 |
| Details of Trading Window Closure End date | 2025-11-09 |
| Short Notice | |
| Date of Report* | 2025-10-31 |
Agenda Details |
|
| Agenda* |
1) Financial results 2) Dividend |
| Whether results are audited or unaudited | Unaudited |
| Nature of report standalone or consolidated | Standalone And Consolidated |
| Period end Type | Half Yearly |
| Period up to (Month) | September |
| Period up to (Year) | 2025 |
| Mode of raising Funds | |
| Type of Dividend |
1) Interim |
| Remarks (website dissemination) | 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, 07th November, 2025, inter alia, to consider, approve and take on record 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. Please be informed that the Trading Window is already closed for the designated persons of the Company, from Wednesday, 1st October, 2025. The same will be reopened after 48 hours of the submission of outcome of the Board Meeting to the Stock Exchanges. |