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The Annexure

Desk› Capital Goods› Garware Hi-Tech Films Ltd

Garware Hi-Tech Films Ltd

BSE 500655 GRWRHITECH INE291A01017
Industrials Capital Goods Industrial Products Plastic Products - Industrial

Filing rhythm · 60 trading days

30 filings · 12 material · busiest 2026-08-06

What it files

Analyst / Investor Meet4 General4 Newspaper Publication4 Change in Directorate3 Credit Rating2 Postal Ballot2 Concall Transcript1 Board Outcome1

Filings

30 in the window

  1. 14 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Institutional Investor Meet

    Company Update / Analyst / Investor Meet View filing →

  2. 14 August 2026

    General

    Intimation To The Shareholders Holding Shares In Physical Mode, To Furnish KYC Details

    Intimation to the shareholders holding shares in physical mode, to furnish KYC details

    Company Update / General View filing →

  3. 11 August 2026

    Concall Transcript

    Earnings Call Transcript

    Intimation of Transcript

    Company Update / Earnings Call Transcript View filing →

  4. 7 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Intimation about Audio Link for Earning Conference Call on Un-Audited Financial Results

    Company Update / Analyst / Investor Meet View filing →

  5. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  6. 6 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting along with Financial Results for the quarter ended June 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  7. 6 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended June 30, 2026

    Unaudited Financial Results for the Quarter Ended June 30, 2026

    Result / Financial Results View filing →

  8. 6 August 2026

    Press Release

    Press Release / Media Release

    Press Release on Un-Audited Financial Results for the Quarter Ended June 30, 2026

    Company Update / Press Release / Media Release View filing →

  9. 6 August 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation on Un-Audited Financial Results for the Quarter Ended June 30, 2026

    Company Update / Investor Presentation View filing →

  10. 6 August 2026

    General

    Annual General Meeting Of The Company Will Be Held On September 23, 2026 At 11:30 A.M. At Registered Office Of The Company

    Annual General Meeting of the Company will be held on September 23, 2026 at 11:30 a.m. at Registered Office of the Company

    Company Update / General View filing →

  11. 6 August 2026

    Record Date

    Record Date For Dividend And E-Voting And Voting At AGM

    Fixed the Record date for the purpose of Dividend and Annual General Meeting as on September 16, 2026

    Corp. Action / Record Date View filing →

  12. 6 August 2026

    Change in Management

    Change in Management

    Appointment of Interim Chief Financial Officer of the Company with effect from August 06, 2026

    Company Update / Change in Management View filing →

  13. 4 August 2026

    Newspaper Publication

    Newspaper Publication

    Intimation of Copy of Newspaper Publication for Loss of Share Certificates of a Shareholder

    Company Update / Newspaper Publication View filing →

  14. 3 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Earnings Conference Call on Unaudited Financial Results / Business Performance of the Company for the Quarter Ended June 30, 2026

    Company Update / Analyst / Investor Meet View filing →

  15. 31 July 2026

    Board Meeting

    Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2026, Of The Company Along With Limited Review Reports Thereon And AGM Related Matters.

    Garware Hi-Tech Films Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  16. 30 July 2026

    Newspaper Publication

    Newspaper Publication

    Intimation under regulation 30 - Notice to Shareholders for unclaimed dividend

    Company Update / Newspaper Publication View filing →

  17. 28 July 2026

    General

    Specimen Copy Of Reminder Letter Sent To The Shareholders To Claim The Dividend/ Shares For FY 2018-19 Onwards

    Intimation under regulation 30 SEBI (LODR) 2015

    Company Update / General View filing →

  18. 20 July 2026

    Newspaper Publication

    Newspaper Publication

    Intimation regarding Newspaper Publication for Special Window for Transfer and Dematerialization of Physical Shares

    Company Update / Newspaper Publication View filing →

  19. 10 July 2026

    KMP

    Demise

    Intimation of demise of Mrs. Sarita Garware Ramsay (DIN: 00136048), Joint Managing Director of the Company

    Company Update / Demise View filing →

  20. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  21. 7 July 2026

    Credit Rating

    Credit Rating

    Intimation of Credit Rating

    Company Update / Credit Rating View filing →

  22. 1 July 2026

    Credit Rating

    Credit Rating

    Intimation of Credit Rating

    Company Update / Credit Rating View filing →

  23. 24 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Scrutinizer's Report along with voting results.

    AGM/EGM / Postal Ballot View filing →

  24. 24 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Voting Results along with Scrutinizer's Report

    AGM/EGM / Postal Ballot View filing →

  25. 24 June 2026

    Change in Directorate

    Change in Directorate

    Re-appointment of Ms. Monika Garware as a Vice-Chairperson and Jt. Managing Director of the Company

    Company Update / Change in Directorate View filing →

  26. 24 June 2026

    Change in Directorate

    Change in Directorate

    Appointment of Ms. Sonali Rajesh Mehta as Non-Executive Independent Director of the Company

    Company Update / Change in Directorate View filing →

  27. 24 June 2026

    Change in Directorate

    Change in Directorate

    Cessation of Ms. Devanshi H. Nanavati as Non-Executive Independent Director of the Company w.e.f. June 24, 2026 on completion of second term.

    Company Update / Change in Directorate View filing →

  28. 24 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  29. 16 June 2026

    General

    Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015

    Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015.

    Company Update / General View filing →

  30. 9 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 about Schedule of meet

    Company Update / Analyst / Investor Meet View filing →