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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 Securities and Exchange Board of India [Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Registrar and Share Transfer Agent of the Company has issued duplicate share certificates in lieu of original share certificates reported lost/misplaced, the details of which are given below :- Folio No Name New Certificate No. Distinctive No. No. of Shares Reason NP00071 NAVIN NYALCHAND PAREKH 9717 6289811-6290230 420 Lost By Holder
29-09-2022
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FIBERWEB (INDIA) LTD. - 507910 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is with reference to our letter dated 29th August, 2022 wherein the Company had informed that the 37th Annual General Meeting (AGM) of the Company shall be held on 23rd September, 2022 at 09.00 a.m. at Hotel Ocean Inn, Plot No. 20, Devka Beach, Nani Daman (U.T.) - 396 210. As per the requirements of the Companies Act, 2013, Listing Regulations and the relevant Circulars issued by the Ministry of Corporate Affairs, the Company had provided remote e-voting facility to its Shareholders for voting on the businesses transacted at the AGM. Further, the facility to vote on resolutions through ballot papers at the meeting was made available to the members who participated in the meeting and had not cast their votes through remote e-voting. The Company had appointed M/s K. Pratik & Associates, Practising Company Secretary as the Scrutinizer for remote e-voting and voting though ballot papers
24-09-2022
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FIBERWEB (INDIA) LTD. - 507910 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is with reference to our letter dated 29th August, 2022 wherein the Company had informed that the 37th Annual General Meeting (AGM) of the Company shall be held on 23rd September, 2022 at 09.00 a.m. at Hotel Ocean Inn, Plot No. 20, Devka Beach, Nani Daman (U.T.) - 396 210. As per the requirements of the Companies Act, 2013, Listing Regulations and the relevant Circulars issued by the Ministry of Corporate Affairs, the Company had provided remote e-voting facility to its Shareholders for voting on the businesses transacted at the AGM. Further, the facility to vote on resolutions through ballot papers at the meeting was made available to the members who participated in the meeting and had not cast their votes through remote e-voting.
24-09-2022
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FIBERWEB (INDIA) LTD. - 507910 - Proceedings Of 37Th Annual General Meeting Held On 23Rd September, 2022

 This is further to our letter dated 29th August, 2022 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 37th Annual General Meeting of the Company held on 23rd September, 2022 at 09.00 a.m. at the Hotel Ocean Inn, Plot No. 20, Devka Beach, Nani Daman (U.T.) - 396 210. You are requested to kindly take above information on your records
23-09-2022
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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 Securities and Exchange Board of India [Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Registrar and Share Transfer Agent of the Company has issued duplicate share certificates in lieu of original share certificates reported lost/misplaced
08-09-2022
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FIBERWEB (INDIA) LTD. - 507910 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 42 & 47 of SEBI (LODR) Regulations, 2015 we enclosed herewith a copy of the Notice published in the newspapers i.e. Savera India Times (Daman), The Free Press Journal (English) and Navshakti (Marathi) and pertaining to completion of dispatch of 37th Annual General Meeting Notice along with details of Book Closure & E-Voting.
01-09-2022
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FIBERWEB (INDIA) LTD. - 507910 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to applicable provisions of the SEBI Listing Regulations, we enclosed herewith the copies of notice published in newspaper, intimating that 37th Annual General Meeting ('AGM') of the Company will be held on Friday, September 23, 2022 at 09:00 A.M. IST. We request you to kindly take the same on record.
30-08-2022
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FIBERWEB (INDIA) LTD. - 507910 - Reg. 34 (1) Annual Report.

 This is further to our letter dated 12th August, 2022 wherein the Company had informed that the 37th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 23rd September, 2022 at 09.00 a.m. at the Hotel Ocean Inn, Plot No. 20, Devka Beach, Nani Daman (U.T.) - 396 210. In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company and the Notice of 37th AGM for the financial year 2021-22, which is being sent through electronic mode to the Members. The Annual Report containing the Notice of 37th Annual General Meeting is also uploaded on the Company's website at https://www.fiberwebindia.com and this is also available on the website of CDSL at www.evotingindia.com.
29-08-2022
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FIBERWEB (INDIA) LTD. - 507910 - Submission Of Notice Of AGM And Annual Report For The Financial Year Ended 31St March, 2022.

 This is further to our letter dated 12th August, 2022 wherein the Company had informed that the 37th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 23rd September, 2022 at 09.00 a.m. at the Hotel Ocean Inn, Plot No. 20, Devka Beach, Nani Daman (U.T.) - 396 210. In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company and the Notice of 37th AGM for the financial year 2021-22, which is being sent through electronic mode to the Members. The Annual Report containing the Notice of 37th Annual General Meeting is also uploaded on the Company's website at https://www.fiberwebindia.com and this is also available on the website of CDSL at www.evotingindia.com.
29-08-2022
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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 Securities and Exchange Board of India [Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Registrar and Share Transfer Agent of the Company has issued duplicate share certificates in lieu of original share certificates reported lost/misplaced, the details of which are given below :-
24-08-2022
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