Garware Hi Tech Films Ltd

  • BSE Code : 500655
  • NSE Symbol : GRWRHITECH
  • ISIN : INE291A01017
  • Industry :PACKAGING

up-arrow 3,135.30 -88.70(-2.75%)

Open Price ()

3,248.00

Prev. Close ()

3,224.00

Volume (No’s)

38,262

Market Cap ()

7,284.05

Low Price ()

3,118.10

High Price ()

3,248.00

 

Book Closure

From Date To Date Announcement
24-Sep-2025 NA AGM 24/09/2025 The Book closure from September 18, 2025 to September 24, 2025 (both days are inclusive) for the purpose of 68th Annual General Meeting of the Company. Outcome of the Board Meeting held on August 08, 2025 (As per BSE Announcement Dated on 08.08.2025) Proceedings of the 68th Annual General Meeting held on September 24, 2025. (As Per BSE Announcement Dated on:24.09.2025) Please find attached copy of Scrutinizers Report of Annual General Meeting held on September 24, 2025 alongwith Voting Results. intimation under Regulation 30 - Reappointment of Director of the Company under the provisions of Section 152 (6) of the Companies Act, 2013. (As Per BSE Announcement Dated on 25.09.2025) Appointment of Joint Statutory Auditors of the Company. Intimation of adoption of new set of Memorandum of Association of the Company as per Companies Act, 2013. (As Per Bse Announcement dated on 26/09/2025)
18-Sep-2025 24-Sep-2025 The Closure of the Register of Members and Share Transfer Books of the Company from Wednesday, September 18, 2025, to Tuesday, September 24, 2025 (both days inclusive) for the purpose of 68th AGM.
17-Sep-2025 NA 120% Final Dividend
17-Sep-2025 NA 120% Final Dividend
08-Aug-2025 NA Garware Hi-Tech Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30 2025 along With Limited Review Reports thereon and AGM related matters. Outcome of the Board Meeting held on August 08, 2025 Intimation under Regulation 30 - Amendment of Memorandum of Association of Company subject to shareholders approval (As per BSE Announcement Dated on 08.08.2025)

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