Bigul

FIBERWEB (INDIA) LTD. - 507910 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled On 12Th August, 2022

FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,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 54th Meeting of the Board of Directors of the Company will be held on Friday, 12th August, 2022 at 05.30 p.m. through video conferencing to review, consider and approve the Standalone & Consolidated Un-audited Financial results for the 1st Quarter and three months ended 30th June, 2022 along with Limited Review Report and other items of the business as stated in the Agenda. the Trading Window for all Directors and Designated Employees of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from 01st July, 2022 till the end of 48 hours after the declaration of Un-audited Financial results for the 1st Quarter and three months ended 30th June, 2022 i.e. till 14th August, 2022 (both days included).
01-08-2022
Bigul

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 30th June, 2022.
06-07-2022
Bigul

FIBERWEB (INDIA) LTD. - 507910 - Statement Of Investor Complaints For The Quarter Ended June 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Krutika Pradip GadaDesignation :- Company Secretary and Compliance Officer
06-07-2022
Bigul

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 July, 2022 till 48 hours of the declaration of the Unaudited Financial Results for the 1st quarter ended 30th June, 2022. The date of the meeting of the Board of Directors to approve the Unaudited Financial Results of the Company for the 1st quarter ended 30th June, 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.
30-06-2022
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 10th June,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.
10-06-2022
Bigul

FIBERWEB (INDIA) LTD. - 507910 - Interview Of Mr. Pravin Sheth, Chairman Emeritus Of The Company With Mr. Avinash Gorakshakar On Konexio Network, Youtube Channel, At Mumbai.

This announcement is made with pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. This is with reference to the Interview of Mr. Pravin Sheth, Chairman, of the Company happened with Mr. Avinash Gorakshakar on Konexio Network, YouTube Channel in May 2022 where he spoke on the company and industry The link to the Interview: https://youtu.be/8WppIyRePcE This is for your information and dissemination purpose.
09-06-2022
Bigul

FIBERWEB (INDIA) LTD. - 507910 - Half-Yearly Disclosure Of Related Party Transactions For The Period Ended March, 2022 Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 ("The Regulations").

Pursuant to the Regulation 23(9) of the SEBI Regulations, please find enclosed herewith is the half yearly disclosure on Related Party Transactions, on consolidated basis prepared in accordance with the applicable accounting standards, for the half year ended March 31, 2022. Kindly take the above information on your record.
03-06-2022
Bigul

FIBERWEB (INDIA) LTD. - 507910 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of Advertisement published in newspapers for Standalone & Consolidated Audited Financial Results for the 4th quarter and year ended 31st March, 2022.
30-05-2022
Bigul

FIBERWEB (INDIA) LTD. - 507910 - Compliances-Reg.24(A)-Annual Secretarial Compliance

In compliance with Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with BSE Circular dated 9th May, 2019, Annual Secretarial Compliance Report is applicable to our Company. Please find enclosed herewith Annual Secretarial Compliance Report of the Company issued by M/s. K. Pratik & Associates (Practicing Company Secretary) for the year ended 31st March, 2022. Please take the same on your record.
28-05-2022
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