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 herewith advertisement published in the news paper namely The Free Press Journal and Navshakti for Standalone & Consolidated Audited Financial Results for the 4th quarter and year ended 31/03/2019. 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 / Compliance Officer. FIBERWEB (INDIA) LTD. - 507910 - Results-Financial Results For Mar 31, 2019
Results-Financial Results for Mar 31, 2019 FIBERWEB (INDIA) LTD. - 507910 - Outcome of Board Meeting
Outcome of Board Meeting held on May 30, 2019. Fiberweb India Ltd - 507910 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm K PRATIK & ASSOCIATES 4 Name of the Certifying Individual PRATIK HARSHAD KALSARIYA 5Membership TypeACS 6 Membership Number 33502 7 CP No. 12368 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO FIBERWEB (INDIA) LTD. - 507910 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayFIBERWEB (INDIA) LTD. 2CINL25209DD1985PLC004694 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SONALSHARMA Designation: CompanySecretary EmailId: fiberweb@fiberwebindia.com Name of the Chief Financial Officer: PSKrishnan Designation: ChiefFinancialOfficer EmailId: fiberweb@fiberwebindia.com Date: 25/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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 herewith advertisement published in the newspaper namely Savera India Times, Daman, The Free Press Journal and Navshakti dated 20th May, 2019 for meeting of Board of Directors to be held on 30th May, 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 May 18, 2019 to the closure of business hours of May 31, 2019 (both days inclusive). Fiberweb India Ltd - 507910 - Board Meeting Intimation for FIL B.M. Notice & Agenda For The 4Th Quarter And Year Ended 31/03/2019.
FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligation & Disclosure requirement) Regulations, 2015, we have to inform you that 37th Meeting of the Board of Directors of the Company will be held on Thursday the 30th May, 2019 at 11.30 a.m. at Kiran Building, 128, Bhaudaji Road, Matunga (East), Mumbai-400019 to consider, approve and to take on record the Standalone & Consolidated Audited financial results for the 4th Quarter and year ended 31/03/2019 along with Audit Report and Declaration and other items of the business as stated in the Agenda. A copy of the Notice & Agenda dated 18th May, 2019 is enclosed herewith for your record.