Garware Technical Fibres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, we inform you that a Meeting of the Board of Directors of Garware Technical Fibres Limited (the Company) will be held on Thursday, 14th November, 2024, inter alia, to 1)consider, approve and take on record the Standalone & Consolidated Unaudited Financial Results for the quarter and half year ended on 30th September, 2024 2)consider, approve and recommend to the members of the Company, for their approval through Postal Ballot, the issue of fully paid-up bonus equity shares to the equity shareholders of the Company, by capitalization of reserves. Please be informed that the Trading Window is already closed for the designated persons of the Company, from 1st October, 2024, for the purpose of consideration of Unaudited Financial Results of the Company, for the quarter and half year ended on 30th September, 2024. The same will be reopened after 48 hours of the submission of outcome of the Board Meeting to the Stock Exchanges