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GARWARE HI-TECH FILMS LIMITED — Investor Relations & Filings

Ticker · GRWRHITECH ISIN · INE291A01017 LEI · 335800D8QOIKU38BPP83 BSE.NS Manufacturing
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Filings indexed 1,933 across all filing types
Latest filing 2024-09-25 Board/Management Inform…
Country IN India
Listing BSE.NS GRWRHITECH

About GARWARE HI-TECH FILMS LIMITED

https://www.garwarehitechfilms.com/

Garware Hi-Tech Films Limited is a global manufacturer specializing in high-performance polyester films. The company operates a vertically integrated production process, encompassing the manufacture of polyester chips through to finished specialty films. Its core product portfolio includes advanced sun control films for automotive and architectural applications, safety and security films, and high-durability paint protection films. Additionally, the company produces thermal lamination films and specialty industrial films used in packaging and electrical insulation. Garware Hi-Tech Films serves a diverse international clientele across the automotive, construction, and industrial sectors. The firm is recognized for its proprietary technology, extensive research and development capabilities, and commitment to producing high-quality, functional films that offer UV protection, energy efficiency, and surface preservation.

Recent filings

Filing Released Lang Actions
Change in Director(s)
Board/Management Information Classification · 100% confidence The document is a formal announcement addressed to stock exchanges (BSE and NSE) regarding changes in the company's board of directors following the Annual General Meeting (AGM). It details the appointment and re-appointment of directors, including terms and brief profiles, as required under SEBI Listing Regulations. There are no financial statements, earnings data, or detailed management discussion. The content focuses solely on board/management changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length (7789 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2024-09-25 English
Please find attached a copy of Scrutinizers Report alongwith voting results of Annual General Meeting held on September 24, 2024.
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed communication addressed to stock exchanges and regulatory bodies regarding the voting results of the 67th Annual General Meeting (AGM) held on September 24, 2024. It includes a consolidated scrutinizer's report pursuant to the Companies Act, 2013 and SEBI Listing Regulations, detailing the voting process, vote counts, and resolutions passed at the AGM. The content focuses on the compliance with Regulation 44 of SEBI Listing Obligations and Disclosure Requirements, which mandates disclosure of voting results. The document does not contain financial statements or management discussion but is a formal announcement of the voting outcomes of the AGM resolutions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-09-25 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed communication addressed to stock exchanges and regulatory bodies regarding the voting results of the 67th Annual General Meeting (AGM) held on September 24, 2024. It includes a Scrutinizer's Report pursuant to the Companies Act, 2013 and SEBI Listing Regulations, detailing the voting process, vote counts, and resolutions passed at the AGM. The content focuses on the official announcement of voting outcomes for various resolutions such as adoption of financial statements, dividend declaration, and director re-appointment. There is no presentation material, full financial report, or earnings data, but rather a formal declaration of voting results as required by regulation 44 of SEBI Listing Obligations. The document is not a proxy solicitation, management report, or audit report but specifically the official voting results announcement following the AGM. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence level.
2024-09-25 English
Proceedings of the 67th Annual General Meeting held on September 24, 2024.
AGM Information Classification · 100% confidence The document is a detailed communication about the proceedings of the 67th Annual General Meeting (AGM) of Garware Hi-Tech Films Limited held on September 24, 2024. It includes the agenda items transacted at the meeting, such as adoption of audited financial statements, dividend declaration, director appointments, and auditor appointments. It also contains the Chairperson's speech addressing shareholders, highlighting company performance, strategy, and outlook. The document references compliance with SEBI Listing Regulations and Companies Act provisions related to AGMs. The content is focused on the AGM proceedings and related disclosures rather than the full annual report or financial statements themselves. Therefore, this document fits the category of AGM Information (AGM-R).
2024-09-24 English
Shareholders meeting
AGM Information Classification · 100% confidence The document is a detailed communication dated September 24, 2024, reporting on the proceedings of the 67th Annual General Meeting (AGM) of Garware Hi-Tech Films Limited. It includes the agenda items transacted at the meeting, such as adoption of audited financial statements, dividend declaration, director appointments, and auditor appointments. The document also contains the Chairperson's speech summarizing the company's performance, strategy, and outlook. The presence of detailed AGM proceedings, voting methods, and a speech addressed to shareholders clearly identifies this as materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R).
2024-09-24 English
Intimation of loss of shareholders.
Regulatory Filings Classification · 95% confidence The document is an intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the loss of share certificates of a shareholder and the subsequent stop transfer action. It is a regulatory compliance notification related to share certificate loss and transfer restrictions, not a financial report, earnings release, or management discussion. The document is short (2838 characters) and serves as a formal regulatory announcement to stock exchanges and stakeholders. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-09-23 English

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