Garware Technical Fibres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, we inform you that a meeting of the Board of Directors of Garware Technical Fibres Limited ('the Company') will be held on Friday, October 21, 2022, inter alia, to consider and approve the following: - the Standalone & Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2022; - a proposal for buyback of the equity shares of the face value of INR 10/- each of the Company including matters related / incidental thereto. Please be informed that the Trading Window is already closed for the designated persons of the Company, from Saturday, October 1, 2022, for the purpose of consideration of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022. The same will be reopened after 48 hours of the submission of outcome of the Board Meeting to the Stock Exchanges.