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FIBERWEB (INDIA) LTD. - 507910 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 27Th May, 2022

 This is further to our letter dated 17th May, 2022, wherein we had intimated to the Exchange, the date of Board Meeting for consideration of Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 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 has: 1. Approved the standalone and consolidated annual accounts for the financial year ended 31st March, 2022. 2. The Auditors of the Company, M/s. Akshay Kirtikumar & Associates LLP , Chartered Accountants, have issued the Audit Reports for Standalone and Consolidated Financial Statements as prepared under the Companies Act, 2013 and Standalone and Consolidated Financial Results as prepared under Listing Regulations for the financial year ended 31st March, 2022 with an unmodified opinion.
27-05-2022
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FIBERWEB (INDIA) LTD. - 507910 - Submission Of Standalone & Consolidated Audited Financial Results For The 4Th Quarter And Year Ended 31St March, 2022

 This is further to our letter dated 17th May, 2022, wherein we had intimated to the Exchange, the date of Board Meeting for consideration of Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 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 has: 1. Approved the standalone and consolidated annual accounts for the financial year ended 31st March, 2022. 2. The Auditors of the Company, M/s. Akshay Kirtikumar & Associates LLP, Chartered Accountants, have issued the Audit Reports for Standalone and Consolidated Financial Statements as prepared under the Companies Act, 2013 and Standalone and Consolidated Financial Results as prepared under Listing Regulations for the financial year ended 31st March, 2022 with an unmodified opinion.
27-05-2022
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Annual report for Fiberweb (India) Ltd. for FY-2022
27-05-2022
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FIBERWEB (INDIA) LTD. - 507910 - Intimation Regarding Typographical Error In The Submission Of Notice Of Board Meeting To Be Held On Friday, 27Th May, 2022

 With reference to the above-cited subject, we wish to inform you that a typographical error has occurred in our intimation regarding the time of said board meeting. Accordingly, we request you to kindly read the time of board meeting as 05.00 p.m. instead of 03.00 p.m. We request you to take the above on record.
23-05-2022
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FIBERWEB (INDIA) LTD. - 507910 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March, 2022

 FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,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 53rd Meeting of the Board of Directors of the Company will be held on Friday, 27th May, 2022 at 03.00 p.m. through video conferencing to consider, approve and to take on record the Standalone & Consolidated Audited Financial Results for the 4th Quarter and year ended 31st March, 2022 along with Audit Report and other items of the business as stated in the Agenda. Further, we have already intimated to the Stock Exchange vide our letter dated 31st March, 2022 that, the Trading Window of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from 01st April, 2022 till the end of 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2022. A copy of the Notice & Agenda dated 17th May, 2022 is enclosed herewith for your record.
17-05-2022
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FIBERWEB (INDIA) LTD. - 507910 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company FIBERWEB (INDIA) LTD. 2 CIN NO. L25209DD1985PLC004694 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-2022, 2022-2023 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Krutika GadaDesignation :-Company Secretary Name of the Chief Financial Officer :- Mukesh Pandya Designation : -Chief Financial Officer Date: 09/05/2022
09-05-2022
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FIBERWEB (INDIA) LTD. - 507910 - Intimation Of Postponement Of Board Meeting Dated 02Nd May, 2022.

 This has reference to our letter dated April 29, 2022 regarding intimation of the Board Meeting of the Company which was scheduled to be held on Monday, May 02, 2022, inter alia to consider the following 1. Allotment of 64, 00,000 Equity Shares of the company to Non promoters on preferential basis. 2. Allotment of 48, 00,000 Convertible Shares Warrants of the company to Non promoters on preferential basis. We hereby further inform you that due to unforeseen and unavoidable circumstances, the said meeting of the Board of Directors of the Company has been postponed. We undertake to intimate the subsequent date of the Board Meeting in due course of time. Kindly take the same on your record.
02-05-2022
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FIBERWEB (INDIA) LTD. - 507910 - Board Meeting Intimation for Prior Intimation Of Forthcoming Meeting Of The Board Of Directors To Be Held On 02Nd May, 2022 For Allotment Of Equity Shares And Shares Warrants.

 FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2022 ,inter alia, to consider and approve In continuation to our letters dated January 24, 2022 and March 10, 2022, we wish to inform you that, a meeting of the Board of Directors of the Company is proposed to be held on Monday, 02nd May, 2022 at 04.00 p.m at Kiran Building, Bhaudaji Road, Matunga (East), Mumbai - 400019 to inter alia consider and approve the following: 1. Allotment of 64,00,000 Equity Shares of the company to Non promoters on preferential basis , details of which have been informed vide our above referred letters. 2. Allotment of 48,00,000 Convertible Shares Warrants of the company to Non promoters on preferential basis , details of which have been informed vide our above referred letters. 3. Any other matter with the permission of the Board.
29-04-2022
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FIBERWEB (INDIA) LTD. - 507910 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed herewith a Certificate for the year ended 31st March, 2022, from M/s. K. Pratik & Associates, Practising Company Secretary, pursuant to the provisions of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Kindly take the same on your record and oblige.
27-04-2022
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FIBERWEB (INDIA) LTD. - 507910 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 ear Sir/Madam, 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 :-
08-04-2022
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