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Bigul

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 24th August, 2022 pertaining to the loss /misplaced of share Certificate(s) /request for issuance of duplicate shar
24-08-2022
Bigul

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.
19-08-2022
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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 1st quarter and 3 months ended 30th June, 2022.
16-08-2022
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FIBERWEB (INDIA) LTD. - 507910 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 read with part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on Friday, 12th August, 2022, has appointed Mr Vinod Beswal as Additional Director (Non- Executive, Independent), with immediate effect, subject to approval of shareholders at the ensuing Annual General Meeting of the Company. Further, as per the requirement of the Circular No. List/Comp/14/2018-19 dated 20th June, 2018 issued by BSE on the subject of enforcement of SEBI Orders regarding appointment of Directors by listed companies, we hereby affirm that the Director being appointed is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority.
12-08-2022
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FIBERWEB (INDIA) LTD. - 507910 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015, please find attached herewith Press Release for Q1 FY23 Results.
12-08-2022
Bigul

FIBERWEB (INDIA) LTD. - 507910 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015, please find attached herewith Press Release for Q1 FY23 Results.
12-08-2022
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FIBERWEB (INDIA) LTD. - 507910 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations 2015

 We hereby wish to inform you that the 37th Annual General Meeting (AGM) of the members of the Company will be held on Friday, 23rd September, 2022 at 09.00 a.m. The Notice convening the AGM will be sent to the Stock Exchanges in due course. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act 2013 read with relevant Rules, the Register of Members and Share Transfer Books will remain closed from Friday, 16th September, 2022 to Friday 23rd September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting.
12-08-2022
Bigul

FIBERWEB (INDIA) LTD. - 507910 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations 2015

 We hereby wish to inform you that the 37th Annual General Meeting (AGM) of the members of the Company will be held on Friday, 23rd September, 2022 at 09.00 a.m. The Notice convening the AGM will be sent to the Stock Exchanges in due course. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act 2013 read with relevant Rules, the Register of Members and Share Transfer Books will remain closed from Friday, 16th September, 2022 to Friday 23rd September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting.
12-08-2022
Bigul

FIBERWEB (INDIA) LTD. - 507910 - Submission Of Standalone And Consolidated Financial Results For Quarter Ended 30Th June, 2022

 This is further to our letter dated 01st August, 2022, wherein we had intimated to the Exchange, the date of Board Meeting for consideration of Unaudited Standalone and Consolidated Financial Results for the 1st quarter and 3 months ended 30th June, 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 1st quarter and 3 months ended 30th June, 2022.
12-08-2022
Bigul

FIBERWEB (INDIA) LTD. - 507910 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On 12Th August, 2022

 This is further to our letter dated 01st August, 2022, wherein we had intimated to the Exchange, the date of Board Meeting for consideration of Unaudited Standalone and Consolidated Financial Results for the 1st quarter and 3 months ended 30th June, 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 1st quarter and 3 months ended 30th June, 2022.
12-08-2022
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