Fiberweb India Ltd - 507910 - Outcome of Board Meeting
Outcome of Board Meeting held on 14th August, 201914-08-2019
14-08-2019
Fiberweb India Ltd - 507910 - Results - Financial Results For June 30, 2019
Results - Financial Results for June 30, 201914-08-2019
Fiberweb India Ltd - 507910 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing herewih advertisement published in the newspaper namely Savera India Times, Daman, The Free Press Journal and Navshakti dated 10th August, 2019 for meeting of Board of Directors to be held on Wednesday 14th August, 2019 at 2.30 p.m. has been rescheduled on Wednesday 14th August, 2019 at 3.00 p.m.10-08-2019
FIBERWEB (INDIA) LTD. - 507910 - Update on board meeting
The Board Meeting to be held on 14/08/2019 has been revised to 14/08/2019 The Board Meeting to be held on 14/08/2019 has been revised to 14/08/2019 at 3.00 p.m. attached agenda also.08-08-2019
Fiberweb India Ltd - 507910 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing herewih advertisement published in the newspaper namely Savera India Times, Daman, The Free Press Journal and Navshakti dated 3rd August, 2019 for meeting of Board of Directors to be held on 14th August, 2019.03-08-2019
Fiberweb India Ltd - 507910 - Closure of Trading Window
This is in compliance with the Company's Code of Conduct for prevention of Insider Trading framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing with the securities of the Company shall remain closed for Promoters, Directors and other Employees covered under the Code from the closure of business hours of August 02, 2019to the closure of business hours of August15, 2019 (both days inclusive). This closure of the Trading Window has been occasioned by reason of the meeting of the Board of Directors of the Company, which is scheduled to be held on August14, 2019inter alia, to consider and approve the Standalone & Consolidated Unaudited FinancialResults for the First Quarterand three months ended 30/06/2019and other items as per agenda.02-08-2019
Fiberweb India Ltd - 507910 - Board Meeting Intimation for Board Meeting Of The Company Will Be Held On 14/08/2019 At 2.30 P.M. To Consider Approve & To Take On Record The Standalone & Consolidated Unaudited Financial Results For Quarter Ended 30/06/2019 & Other Items Of The Business As Stated In The Agenda
FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve To consider & take on record the Reports of Various Committees. To consider and ratify the Share Capital Audit Report for Quarter ended 30/06/2019. To consider and take on record the Standalone & Consolidated Unaudited Financial Results for the 1st quarter & 3 months ended 30/06/2019 along with limited review Report. To consider, approve and adopt Standalone & Consolidated Audited Financial Statements of the Company for the year ended 31/03/2019 along with Auditors Report. To consider and approve the reports of Management Discussion & Analysis, Corporate Governance and Director's Report. To consider Secretarial Audit Report for the Financial Year 2018-19.To consider convening the 34th Annual General Meeting of the Company and to approve the Notice thereof. To consider the closure of Register of Members and Share Transfer Books of the Company for the purpose of AGM of the Company. To appoint Company Secretary for the Company.Any other matter with the permission of the Chair.02-08-2019
FIBERWEB (INDIA) LTD. - 507910 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the details of securities dematerialized during the quarter ended 30th June, 2019, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirming this from our RTA- Sharex Dynamic (India) Private Limited is enclosed for your reference.23-07-2019
Fiberweb India Ltd - 507910 - Shareholding for the Period Ended June 30, 2019
Fiberweb India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here16-07-2019
FIBERWEB (INDIA) LTD. - 507910 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 2561 Name of the Signatory :- P. S. KrishnanDesignation :- Authorised Signatory12-07-2019