FIBERWEB (INDIA) LTD. - 507910 - Announcement Under Regulation 30 (LODR) - Intimation For Change In Contact Details.
Intimation for change in the contact details on the website of BSE due to change in Company Secretary under Regulation 6(1) of SEBI (LODR) Regulations, 2015. FIBERWEB (INDIA) LTD. - 507910 - Appointment of Company Secretary and Compliance Officer
Intimation pursuant to Regulation 30 Read with Clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 for Appointment of new Company Secretary and Compliance Officer of the Company Ms. Krutika Pradip Gada with effect from 01st December, 2021. FIBERWEB (INDIA) LTD. - 507910 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 Resignation of Company Secretary and Compliance Officer Ms. Sonali Rudre. FIBERWEB (INDIA) LTD. - 507910 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On 11Th November, 2021
Outcome of Board Meeting held today i.e. on 11th November, 2021 FIBERWEB (INDIA) LTD. - 507910 - Results-Financial Results For Sep 30, 2021
Submission of Standalone & Consolidated Unaudited Financial Results for the 2nd Quarter and half year ended 30th September, 2021. FIBERWEB (INDIA) LTD. - 507910 - Board Meeting Intimation for Standalone & Consolidated Un-Audited Financial Results For The 2Nd Quarter And Half Year Ended 30Th September, 2021.
FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve & take on record the Minutes / Reports of Audit Committee, Stakeholders Relationship Committee, Sexual Harassment Committee, Corporate Social Responsibility Committee, Nomination & Remuneration Committee and Risk Management Committee. To consider and note the Share Capital Audit Report for the 2nd Quarter ended 30th September, 2021 and other Certificates /Reports issued under various regulations and filed with Stock Exchanges for the quarter ended 30th September, 2021. To review, consider and approve the Standalone & Consolidated Un-audited Financial Results for the 2nd quarter and half year ended 30th September, 2021 along with Limited Review Report thereon. To approve terms of loan sanctioned by Canara Bank. To approve appointment of Company Secretary & Compliance Officer in place of present Company Secretary & Compliance Officer. To consider resignation of Director. To review working of the Company. Any other matter with the permission of the Chair. 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 20th October, 2021, 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. Accordingly, the duplicate share certificate(s) will be issued only after complying with the requisite formalities by the Shareholder(s). The copy of intimation received from RTA is enclosed herewith. FIBERWEB (INDIA) LTD. - 507910 - Shareholding for the Period Ended September 30, 2021
Fiberweb India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here 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 September, 2021. FIBERWEB (INDIA) LTD. - 507910 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 0330 Name of the Signatory :- Sonali RudreDesignation :- Company Secretary and Compliance Officer