Fiberweb India Ltd - 507910 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with the Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we are enclosing herewith advertisement published in the newspaper namely Savera India Times, Daman in respect of Standalone & Consolidated Audited Financial Results for the 4th quarter and year ended 31st March, 2021. Kindly take note of the same. FIBERWEB (INDIA) LTD. - 507910 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Advertisement published in newspapers for Standalone & Consolidated Audited Financial Results for the 4th quarter and year ended 31st March, 2021 Fiberweb India Ltd - 507910 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with BSE Circular dated 9thMay, 2019, Annual Secretarial Compliance Report is applicable to our Company. Please find enclosed herewith Annual Secretarial Compliance Report of the Company issued by M/s. K. Pratik & Associates (Practicing Company Secretary) for the year ended 31st March, 2021. Please take the same on your record. 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 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you thatthe Board of Directors of the Company at its meeting held on Friday, 28th May, 2021, has appointed Mr. Sorabh Gupta as Additional Director (Non- Executive, Independent), with effect from 28th May, 2021, subject to approval of shareholders at the ensuing Annual General Meeting of the Company. Fiberweb India Ltd - 507910 - Appointment of Company Secretary and Compliance Officer
We would like to inform that the Board of Directors of the Company at its meeting held on 28th May, 2021, has appointed Ms. Sonali Rudreas a Company Secretary and Compliance Officer of the Company with effect from 28th May, 2021 in terms of provisions of Section 203 of the Companies Act, 2013 and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/2015 dated 9th September, 2015 is given in the enclosed Annexure. Kindly take the above information on your record and oblige. Fiberweb India Ltd - 507910 - Results - Standalone & Consolidated Audited Financial Results For The 4Th Quarter And Year Ended 31St March, 2021.
Pursuant to provisions of 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 on Friday, 28th May, 2021 has considered and approved the Standalone & Consolidated Audited Financial Results for the 4th quarter and year ended 31st March, 2021. Fiberweb India Ltd - 507910 - Outcome Of Board Meeting Held On Friday, 28Th May, 2021
Pursuant to Regulation 30 and Regulation 33 read with of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 28th May, 2021, had inter-alia considered and approved the Standalone& Consolidated Audited Financial Results along with Audit Report and Declaration of financial result as per Regulation 33(3) (d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the 4th quarter and year ended 31st March, 2021. The Board has appointed Ms. Sonali Rudre as Company Secretary and Compliance Officer with effect from 28th May, 2021. The Board has also appointed Mr. Sorabh Gupta as Additional (Non-Executive) Independent Director with effect from 28th May, 2021. The Board Meeting Commencement at 11.00 a.m. and concluded at 7.25 !!p.m. Fiberweb India Ltd - 507910 - Board Meeting Intimation for Consideration And Approval Of The Standalone & Consolidated Audited Financial Results For The 4Th Quarter And Year Ended 31St March, 2021.
FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve the Standalone & Consolidated Audited Financial Results for the 4th Quarter and year ended 31st March, 2021 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, 2021 that, the Trading Window of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from 01st April, 2021 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, 2021 i.e. till 30th May, 2021 (both days inclusive). Also, there shall be no publication of notice in the newspapers in this regard as per the SEBI (Listing Obligations and Disclosure Requirements) (Second Amendment) Regulations, 2021 dated 05th March, 2021. A copy of the Notice & Agenda dated 18th May, 2021 is enclosed herewith for your record. Kindly take note of the same. Fiberweb India Ltd - 507910 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation of Credit Rating of the Company