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FIBERWEB (INDIA) LTD. - 507910 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On Wednesday, 04Th January, 2023

 FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2023 ,inter alia, to consider and approve Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015, we would like to inform you that 38th Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 04th January, 2023 at 11.00 a.m. at Kiran Building, 128, Bhaudaji Road, Matunga (E), Mumbai 400 19 inter-alia to consider and approve: 1. Resignation of Mr Pratik Kalsariya of M/s K. Pratik & Associates as a Secretarial Auditor of the Company. 2. Appointment of Mr Ritesh Sharma of M/s R & J Co as a Secretarial Auditor of the Company to conduct the Secretarial Audit for the Financial Year 2022-2023. 3. Resignation of Mr Atul Dedhia of M/s Atul Dedhia & Associates as an Internal Auditor of the Company. 4. Appointment of Mr Vandit Shah of M/s Vandit Shah & Co as an Internal Auditor of the Company to conduct the Internal Audit for the Financial Year 2022-2023
29-12-2022
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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 January, 2023 till 48 hours of the declaration of the Unaudited Financial Results for the 3rd quarter ended 31st December, 2022. The date of the meeting of the Board of Directors to approve the Unaudited Financial Results of the Company for the 3rd quarter ended 31st December, 2022 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. Kindly take the same on your records.
27-12-2022
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FIBERWEB (INDIA) LTD. - 507910 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we hereby wish to inform you that the Company has received an intimation from its Registrar & Share Transfer Agent i.e. Link Intime India Private Limited on 14th December, 2022 pertaining to the loss /misplaced of share Certificate(s) /request for issuance of duplicate share certificate from the shareholder(s) for which stop transfer has been marked by the Registrar.
14-12-2022
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FIBERWEB (INDIA) LTD. - 507910 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 This is further to our letter dated 06th December, 2022, wherein we had intimated to the Exchange, the date of Board Meeting for approval of sanction of fresh credit facility from Bank. Pursuant to the Regulation 30 of 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 considered and approved the sanction letter received from Bank of Baroda ('Bank') for availing working capital facility of Rs 20 crores on agreed terms and conditions as mentioned in the Sanction Letter and the board have passed the necessary resolution as required by Bank. The Board Meeting commenced at 11.30 a.m. and concluded at 12.00 noon. You are requested to take the above information on your record.
10-12-2022
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FIBERWEB (INDIA) LTD. - 507910 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On 10Th December, 2022

 This is further to our letter dated 06th December, 2022, wherein we had intimated to the Exchange, the date of Board Meeting for approval of sanction of fresh credit facility from Bank. Pursuant to the Regulation 30 of 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 considered and approved the sanction letter received from Bank of Baroda ('Bank') for availing working capital facility of Rs 20 crores on agreed terms and conditions as mentioned in the Sanction Letter and the board have passed the necessary resolution as required by Bank. The Board Meeting commenced at 11.30 a.m. and concluded at 12.00 noon. You are requested to take the above information on your record.
10-12-2022
Bigul

FIBERWEB (INDIA) LTD. - 507910 - Board Meeting Intimation for Consider And Discuss Over Sanction Of Fresh Credit Facility From Bank.

 FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2022 ,inter alia, to consider and approve 1. To grant leave of absence if any. 2. To consider and note the Minutes of previous Board Meeting held on 09th November, 2022. 3. To consider and discuss Sanction of Fresh Credit Facility from Bank. 4. To review working of the Company. 5. Any other matter with the permission of the Chair.
06-12-2022
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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
23-11-2022
Bigul

FIBERWEB (INDIA) LTD. - 507910 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended September 30, 2022. Kindly take the above on record and disseminate.
18-11-2022
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FIBERWEB (INDIA) LTD. - 507910 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Advertisement published in newspapers for Standalone & Consolidated Unaudited Financial Results for the 2nd quarter and six months ended 30th September, 2022.
11-11-2022

Fiberweb India Consolidated September 2022 Net Sales at Rs 25.39 crore, up 8.49% Y-o-Y

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09-11-2022
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