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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 2024-08-08 AGM Information
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
Record Date
AGM Information Classification · 95% confidence The document is a formal communication addressed to stock exchanges regarding the scheduling of the company's 67th Annual General Meeting (AGM), including details about the date, record date, closure of register of members, and dividend payment timing. It references compliance with SEBI Listing Regulations and provides logistical information about the AGM. The document does not contain financial statements, detailed financial performance, or management discussion. It is an announcement about the AGM and related procedural matters, not the AGM materials or the annual report itself. Therefore, it fits the category of AGM Information (AGM-R). The document length is short (2695 characters), consistent with an announcement rather than a full report.
2024-08-08 English
Book Closure
AGM Information Classification · 95% confidence The document is a formal communication from the company to stock exchanges regarding the scheduling of the 67th Annual General Meeting (AGM), including the date, record date, closure of register of members, and dividend payment information. It does not contain the AGM materials or presentations themselves, nor does it include financial statements or detailed reports. The document is an announcement about the AGM and related procedural matters. Given the content and length (2695 characters), it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to the AGM. However, since this is an announcement about the AGM and related matters rather than the AGM materials themselves, it is best classified as AGM Information (AGM-R) as it pertains directly to the AGM event and its arrangements.
2024-08-08 English
Updates
AGM Information Classification · 95% confidence The document is a formal communication from the company to stock exchanges regarding the scheduling of the 67th Annual General Meeting (AGM), including the date, record date, closure of register of members, and dividend payment information. It does not contain the AGM materials or presentations themselves, but rather an announcement about the AGM and related procedural details. The document length is short (2695 characters), and it serves as an official notification rather than the AGM report or presentation. Therefore, it fits the category of AGM Information (AGM-R) as it relates to the AGM event and its arrangements.
2024-08-08 English
Appointment of Mr. Chirag H. Doshi as an Additional Director in the category of Non Executive Independent Director w.e.f. September 01, 2024, recommended to the members of the Company to ....
Board/Management Information Classification · 100% confidence The document is an official announcement from Garware Hi-Tech Films Limited regarding the appointment of an Additional Director in the category of Non-Executive and Independent Director. It references compliance with SEBI Listing Regulations and provides detailed information about the director's appointment, term, and profile. There are no financial statements, earnings data, or management discussion of financial results. The document is primarily about changes in the company's board of directors. It is not a full annual report, audit report, or earnings release. The document length is about 9,495 characters, which is sufficient for a detailed announcement but does not contain financial data or report content. Therefore, the document fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-08-08 English
Appointment
Board/Management Information Classification · 100% confidence The document is an official announcement from Garware Hi-Tech Films Limited regarding the appointment of an Additional Director in the category of Non-Executive and Independent Director. It references compliance with SEBI Listing Regulations and provides detailed information about the director's appointment, term, and profile. There are no financial statements, earnings data, or report attachments. The content focuses on changes in the company's board of directors and key managerial personnel. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about the appointments, not just a brief notice or report publication announcement.
2024-08-08 English
Re-appointment of Mrs. Sarita Garware Ramsay under the provisions of Section 152 (Joint Managing Director as per existing term), who retires by rotation and being eligible, offer herself ....
Board/Management Information Classification · 95% confidence The document is a formal announcement addressed to stock exchanges (BSE and NSE) regarding the re-appointment of a director who retires by rotation and offers herself for reappointment, subject to shareholder approval. It includes detailed information about the directors, their profiles, appointment terms, and compliance with SEBI regulations. There are no financial statements, earnings data, or management discussion of financial results. The content focuses on changes in the company's board of directors and key managerial personnel. Therefore, this document fits the category of Board/Management Information (MANG). The document length (9395 characters) and detailed director information support this classification rather than a brief announcement or a proxy solicitation.
2024-08-08 English

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