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