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FIBERWEB (INDIA) LTD. - 507910 - Submission Of Standalone & Consolidated Unaudited Financial Results For The 3Rd Quarter And Nine Months Ended 31St December, 2021.

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at their meeting held today i.e. on Thursday, 10th February, 2022 considered and approved the Standalone & Consolidated Unaudited Financial Results for the 3rd quarter and nine months ended 31st December, 2021. Please find enclosed herewith a copy of Standalone & Consolidated Unaudited Financial Results for the 3rd quarter and nine months ended 31st December, 2021 along with declaration. The Limited review Report from the Statutory Auditor regarding this statement is also enclosed herewith. The Board Meeting commenced at 5.30 p.m. and concluded at 05.45 p.m. Kindly take the above documents on record.
10-02-2022
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FIBERWEB (INDIA) LTD. - 507910 - Newspaper Advertisement - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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.
04-02-2022
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FIBERWEB (INDIA) LTD. - 507910 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Postal Ballot Notice dated February 01, 2022. The aforesaid Notice is sent to the members whose names appear in the Register of Members/List of Beneficial Owners as on the Cut-off date being Wednesday, February 02, 2022, on their registered email address. The aforesaid Notice is also uploaded on the Company's website i.e https://fiberwebindia.com In compliance with the provisions of Companies Act, 2013 and rules framed there under and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed the following dates in connection with the Postal Ballot:Cut-off date to vote on Postal Ballot resolutions Wednesday, February 02,2022 Commencement of e-voting Monday , February 07, 2022 End of e-voting Tuesday, March 08, 2022Voting Result and Scrutinizer's Report On or before March 10, 2022
03-02-2022
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FIBERWEB (INDIA) LTD. - 507910 - Board Meeting Outcome for Revised Outcome Of Board Meeting Held On 01/02/2022

 Corrigendum/Clarification/Addendum for Outcome of Board Meeting of the Company.
02-02-2022
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FIBERWEB (INDIA) LTD. - 507910 - Board Meeting Intimation for Intimation Of Board Meeting

 FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,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 52nd Meeting of the Board of Directors of the Company will be held on Thursday, 10th February, 2022 at 5.30 p. m., through video conferencing to consider, approve and to take on record the Standalone & Consolidated Un-audited Financial results for the 3rd Quarter and nine months ended 31st December, 2021 along with Limited Review Report thereon and other items of the business as stated in the Agenda. Further, we have already informed to the Stock Exchange vide our letter dated 31st December, 2021 that the Trading Window of the Company for trading/dealing in the Equity Shares of the Company shall remain closed from 01st January, 2022 till the end of 48 hours after the declaration of Un-audited Financial results for the 3rd Quarter and nine months ended 31st December, 2021 (both days inclusive).
01-02-2022
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FIBERWEB (INDIA) LTD. - 507910 - Board Meeting Outcome for Outcome Of Board Meeting Dated 01St February, 2022

 Further to our Intimation dated Monday, January 24, 2022 and pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India Regulations, 2015, we wish to inform you that the Board of Directors of Fiberweb (India) Limited ('the Company') at its meeting held on Tuesday, 01st February, 2022 considered and approved inter-alia, the following matters 1. Postal Ballot Notice as per Section 110 of the Companies Act, 2013 and other applicable provisions if any, of the Companies Act, 2013 ('The Act') read with the Companies ( Management and Administration ) Rules, 2014 for Proposed Preferential Issue of 64,00,000 Equity Shares and 48,00,000 Shares Warrants to the Investors. 2. Mr Pratik Kalsariya of M/s K Pratik & Associates (Membership No - 33502) are appointed as the Scrutinizer for conducting the Postal Ballot process and E-voting process.
01-02-2022
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FIBERWEB (INDIA) LTD. - 507910 - Revised Outcome Of Board Meeting Dated 24Th January, 2022

 We refer to our letter dated 24/01/2022 regarding the outcome of board meeting. Kindly read Issue of 14,00,000 Equity Shares instead of 14,00,00,000 Equity Shares in Point no 2. Kindly take the same on your record
24-01-2022
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FIBERWEB (INDIA) LTD. - 507910 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Postal Ballot Notice/Extra Ordinary General Meeting For Proposed Preferential Issue Of Equity Shares And Share Warrants

 FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that a meeting of the Board of Directors of Fiberweb (India) Limited ('the Company') is scheduled to be held on Tuesday, 01st February, 2022 at 11:30 AM at Kiran Building, 128, Bhaudaji Road, Matunga (East), Mumbai - 400019 to consider and approve Postal Ballot Notice/ Extra Ordinary General Meeting for fund raising by the Company, by way of preferential issue of Equity Shares and Warrants under SEBI (ICDR) Regulations, 2018 subject to such approvals as may be required under applicable law including approval of shareholders of the Company.
24-01-2022
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FIBERWEB (INDIA) LTD. - 507910 - Announcement under Regulation 30 (LODR)-Preferential Issue

 The Board at its meeting held today interalia, considerd and approved the Preferential Issue of Equity Shares & Share Warrants to the Strategic Investors not forming part of Promoter''s group.
24-01-2022
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FIBERWEB (INDIA) LTD. - 507910 - Board Meeting Outcome for Outcome Of Board Meeting Dated 24/01/2022

 Outcome of Board Meeting dated 24/01/2022 to consider and approve proposed Preferential Issue.
24-01-2022
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