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FIBERWEB (INDIA) LTD. - 507910 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On 10Th February, 2023

 Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that the Board of Directors in their meeting held today have: 1. Approved the Unaudited Standalone & Consolidated Financial Results for the 3rd quarter and 9 months ended 31st December, 2022. 2. The Auditors of the Company, M/s. Akshay Kirtikumar & Associates LLP, Chartered Accountants, have issued the Limited Review Reports for Standalone and Consolidated Financial Statements as prepared under the Companies Act, 2013 and Standalone and Consolidated Financial Results as prepared under Listing Regulations for the 3rd quarter and 9 months ended 31st December, 2022. 3. Considered Share Capital Audit Report, Reports of various committees, Investors complaints and other reports.
10-02-2023
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FIBERWEB (INDIA) LTD. - 507910 - Submission Of Unaudited Standalone And Consolidated Financial Results For 3Rd Quarter And Nine Months Ended 31St December, 2022

 Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that the Board of Directors in their meeting held today have: 1. Approved the Unaudited Standalone & Consolidated Financial Results for the 3rd quarter and 9 months ended 31st December, 2022. 2. The Auditors of the Company, M/s. Akshay Kirtikumar & Associates LLP, Chartered Accountants, have issued the Limited Review Reports for Standalone and Consolidated Financial Statements as prepared under the Companies Act, 2013 and Standalone and Consolidated Financial Results as prepared under Listing Regulations for the 3rd quarter and 9 months ended 31st December, 2022.
10-02-2023
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FIBERWEB (INDIA) LTD. - 507910 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding loss / misplaced of share certificate(s) pursuant to Regulation 39(3) of SEBI (Listing Obligation & Disclosures Requirement) Regulations, 2015.
10-02-2023
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FIBERWEB (INDIA) LTD. - 507910 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding loss / misplaced of share certificate(s) pursuant to Regulation 39(3) of SEBI (Listing Obligation & Disclosures Requirement) Regulations, 2015.
07-02-2023
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FIBERWEB (INDIA) LTD. - 507910 - Intimation Of Postponement Of Board Meeting And Rescheduled To Be Held On 10Th February, 2023

 With reference to the earlier announcements dated 18th January, 2023 pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Saturday, January 28, 2023 is now postponed and further re-scheduled to be held on Friday, February 10, 2023, at 05.30 p.m. through Video Conferencing inter alia, to consider, approve and take on record the Standalone and Consolidated Un-Audited Financial Results of the Company for the 3rd quarter and Nine months ended on 31st December, 2022. An agenda of the meeting will be same as given in the earlier intimation dated 18th January, 2023.
25-01-2023
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FIBERWEB (INDIA) LTD. - 507910 - Board Meeting Intimation for Intimation Of Postponement Of Board Meeting And Rescheduled On Friday, 10Th February, 2022

 FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve With reference to the earlier announcements dated 18th January, 2023 pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Saturday, January 28, 2023 is now postponed and further re-scheduled to be held on Friday, February 10, 2023, at 05.30 p.m. through Video Conferencing inter alia, to consider, approve and take on record the Standalone and Consolidated Un-Audited Financial Results of the Company for the 3rd quarter and Nine months ended on 31st December, 2022. An agenda of the meeting will be same as given in the earlier intimation dated 18th January, 2023.
25-01-2023
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FIBERWEB (INDIA) LTD. - 507910 - Board Meeting Intimation for Notice Of The Board Meeting To Consider Unaudited Standalone And Consolidated Financial Results For The 3Rd Quarter And Nine Months Ended 31St December, 2022

 FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 ,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 58th Meeting of the Board of Directors of the Company will be held on Saturday, 28th January, 2023 at 11.30 a.m. at 128, Kiran building, Bhaudaji Road, Matunga (E), Mumbai - 400019 to review, consider and approve the Unaudited Standalone & Consolidated Financial results for the 3rd Quarter and nine months ended 31st December, 2022 along with Limited Review Report and other items of the business as stated in the Agenda.
18-01-2023
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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 31st December, 2022. Kindly take the same on your record.
09-01-2023
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FIBERWEB (INDIA) LTD. - 507910 - Appointment Of Secretarial Auditor And Internal Auditor Under Regulation 30 Of SEBI, LODR, 2015.

 Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015, we would like to inform you that 57th Meeting of the Board of Directors of the Company held on Wednesday, 04th January, 2023 have appointed; 1. Mr Ritesh Sharma (Membership No : A55260) of M/s R & J Co , Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial year ending March 31, 2023 to conduct the Secretarial Audit of the Company. 2. Mr Vandit Shah (Membership No: 152921) of M/s Vandit Shah & Co , Chartered Accountants as Internal Auditor of the Company for the financial year ending March 31, 2023 to conduct the internal audit of the Company.
04-01-2023
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FIBERWEB (INDIA) LTD. - 507910 - Board Meeting Outcome for Outcome Of The Board Meeting - Appointment Of Secretarial Auditor And Internal Auditor Under Regulation 30 Of SEBI, LODR, 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015, we would like to inform you that 57th Meeting of the Board of Directors of the Company held on Wednesday, 04th January, 2023 have appointed; 1. Mr Ritesh Sharma (Membership No : A55260) of M/s R & J Co , Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial year ending March 31, 2023 to conduct the Secretarial Audit of the Company. 2. Mr Vandit Shah (Membership No: 152921) of M/s Vandit Shah & Co , Chartered Accountants as Internal Auditor of the Company for the financial year ending March 31, 2023 to conduct the internal audit of the Company. The board accepted the resignation of M/s K. Pratik & Associates and M/s Atul Dedhia & Associates as Secretarial Auditor and Internal Auditor of the company.
04-01-2023
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