FIBERWEB (INDIA) LTD. - 507910 - Compliance Certificate Pursuant To Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015 For The Year Ended 31St March, 2022
Please find enclosed herewith a Compliance Certificate for the year ended 31st March, 2022 as per regulation 7 (3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Kindly take note of the same. FIBERWEB (INDIA) LTD. - 507910 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, 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 31stMarch, 2022. Kindly take the same on your records. FIBERWEB (INDIA) LTD. - 507910 - Statement Of Investor Complaints For The Quarter Ended March 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 0202 Name of the Signatory :- Krutika Pradip GadaDesignation :- Company Secretary and Compliance Officer FIBERWEB (INDIA) LTD. - 507910 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With respect to the captioned subject, we wish to inform you that our RTA- Link Intime India Pvt Ltd has received information for loss of share certificate from shareholder pursuant to the provisions of Regulation 39(3) of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015 providing information regarding loss of share certificate(s) by the shareholders of the Company. The duplicate share certificate will be issued to the shareholder after complying with the requisite formalities. FIBERWEB (INDIA) LTD. - 507910 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 ("the Regulations") and amendments thereof, 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 April, 2022 till 48 hours after the conclusion of the meeting of Board of Directors of the Company to be held for the purpose of consideration and approval of Audited Standalone and Consolidated Financial Results for 4th quarter and year ended 31st March, 2022. The date of Board meeting to consider the Audited Standalone & Consolidated Financial Results of the Company for 4th quarter and year ended 31st March, 2022 shall be informed separately in due course. FIBERWEB (INDIA) LTD. - 507910 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Declaration of Postal Ballot Result published in newspaper i.e. Savera India Times, Daman (Hindi), Free Press Journal (English) and Navshakti (Marathi)on 11th March, 2022. We request you to take the above information on record. FIBERWEB (INDIA) LTD. - 507910 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of newspaper advertisement published in Free Press Journal (English) and Navshakti (Marathi), published on 04th February, 2022, intimating the date of Postal Ballot Notice and E-voting information for the purpose of Preferential Issue of Equity Shares and Warrants. The copies of the aforesaid advertisements shall also be placed on the Company''s website at www.fiberwebindia.com. We request you to take the above information on record. FIBERWEB (INDIA) LTD. - 507910 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Fiberweb India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here FIBERWEB (INDIA) LTD. - 507910 - Declaration Of Voting Results Of Postal Ballot & Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the Report submitted by the Scrutinizer Mr. Pratik H Kalsariya, Practicing Company Secretary along with the voting results declared on March 08, 2022, with respect to the Postal Ballot conducted by the Company for seeking approval of the Members by way of Special Resolution for the following Special Business contained in the Postal Ballot Notice dated February 01, 2022: 1. SPECIAL RESOLUTION - TO CONSIDER AND APPROVE RAISING OF FUNDS THROUGH ISSUE OF EQUITY SHARES OF THE COMPANY TO INVESTORS (NON PROMOTER) ON PREFERENTIAL BASIS. 2. SPECIAL RESOLUTION - TO CONSIDER AND APPROVE RAISING OF FUNDS THROUGH ISSUE OF CONVERTIBLE SHARES WARRANTSOF THE COMPANY TO INVESTORS (NON PROMOTER) ON PREFERENTIAL BASIS. The said resolutions are passed with the requisite majority on 08th March, 2022 (the last date for e-voting) Kindly acknowledge the receipt and take the same on your record. FIBERWEB (INDIA) LTD. - 507910 - CORRIGENDUM TO THE POSTAL BALLOT NOTICE DATED 01ST FEBRUARY, 2022
A corrigendum is being issued to inform the shareholders of the company regarding the changes made in the Special Resolution and Explanatory Statement of the Postal Ballot Notice. A copy of the detailed corrigendum is being enclosed herewith. Except as detailed in the attached corrigendum, all other terms and contents of the Notice of Postal Ballot shall remain unchanged. This corrigendum will be available on the website of the Company www.fiberwebindia.com. This is for your information and records.