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FIBERWEB (INDIA) LTD. - 507910 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Audited Standalone And Consolidated Financial Results For The Fourth Quarter And Year Ended 31St March, 2023

 FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligation & Disclosure requirement) Regulations, 2015, we would like to inform you that 60th Meeting of the Board of Directors of the Company will be held on Tuesday,30th May, 2023 at 12.00 noon at 128, Kiran Building, Bhaudaji Road, Matunga (East), Mumbai - 400019 to consider, approve and to take on record the Standalone & Consolidated Audited Financial Results for the 4th Quarter and year ended 31st March, 2023 along with Audit Report. Further, we have already intimated to the Stock Exchange vide our letter dated 31st March, 2023 that, the Trading Window of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from 01st April, 2023 till the end of 48 hours after the declaration of Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March, 2023.
22-05-2023
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FIBERWEB (INDIA) LTD. - 507910 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023.

 Please find enclosed herewith a Certificate for the year ended 31st March, 2023, from M/s R & J Co, Practising Company Secretary, pursuant to the provisions of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Kindly take the same on your record and oblige.
21-04-2023
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FIBERWEB (INDIA) LTD. - 507910 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023.

 Please find enclosed herewith a Certificate for the year ended 31st March, 2023, from Mr Ritesh Sharma, Practising Company Secretary, pursuant to the provisions of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Kindly take the same on your record and oblige.
20-04-2023
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FIBERWEB (INDIA) LTD. - 507910 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company FIBERWEB (INDIA) LTD. 2 CIN NO. L25209DD1985PLC004694 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, FY 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2022-23, FY 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Krutika GadaDesignation :-Company Secretary Name of the Chief Financial Officer :- Mukesh Pandya Designation : -Chief Financial Officer Date: 17/04/2023
17-04-2023
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FIBERWEB (INDIA) LTD. - 507910 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation towards the issue of Duplicate Share Certificates pursuant to Regulation 39[3) of SEBI Listing Obligation & Disclosures Requirement) Regulations, 2015.
11-04-2023
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FIBERWEB (INDIA) LTD. - 507910 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyFIBERWEB (INDIA) LTD. 2CIN NO.L25209DD1985PLC004694 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Krutika Gada Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Mukesh Pandya Designation: Chief Financial Officer EmailId: [email protected] Date: 10/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
10-04-2023
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FIBERWEB (INDIA) LTD. - 507910 - Compliance Certificate Pursuant To Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015 For The Year Ended 31St March, 2023

 Please find enclosed herewith a Compliance Certificate for the year ended 31st March, 2023 as per regulation 7 (3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Kindly take note of the same.
10-04-2023
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FIBERWEB (INDIA) LTD. - 507910 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended 31stMarch, 2022. Kindly take the same on your records.
10-04-2023
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FIBERWEB (INDIA) LTD. - 507910 - Compliance-57 (5) : intimation after the end of quarter

 Non-Applicability Certificate pursuant to the provision of Regulation 57 (5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
07-04-2023
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FIBERWEB (INDIA) LTD. - 507910 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 ("the Regulations") as amended by Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window for dealing of securities of the Company will remain closed for all promoters, Directors, employees and all other Designated Persons and their immediate relatives from 1st April, 2023 till 48 hours of the declaration of the Audited Financial Results for the 4th quarter and year ended 31st March, 2023. The date of the meeting of the Board of Directors to approve the Audited Financial Results of the Company for the 4th quarter and year ended 31st March, 2023 will be intimated in due course. Accordingly, all promoters, Directors, employees and all other Designated Persons and their immediate relatives of the Company have been advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window.
31-03-2023
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