FIBERWEB (INDIA) LTD. - 507910 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
We enclosed herewith Certificate under Regulation 54(5) of SEBI (Depositories and Participants) Regulation, 1996 for the quarter ended 31st March, 2019 submitted to NSDL and CDSL for your record. FIBERWEB (INDIA) LTD. - 507910 - Compliances-Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find attached Certificate dated 26th April, 2019 for the half year ended 31st March, 2019, from M/s. K. Pratik & Associates, Practising Company Secretary. FIBERWEB (INDIA) LTD. - 507910 - Board Meeting Intimation for The Meeting Of The Board Of Director Of The Company To Be Held On Saturday 20Th April, 2019 At 11.00 A.M. Has Been Postponed. A Fresh Date For The Meeting Will Be Advised.
FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2019 ,inter alia, to consider and approve 1.To grant leave of absence if any. 2.To confirm the Minutes of previous Board Meeting held on 30/03/2019. 3.To appoint Executive Director of the Company. 4.Any other matter with the permission of the Chair. 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 17th April, 2019 for meeting of Board of Directors to be held on 20th April, 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 April 16, 2019 to the closure of business hours of April 21, 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 April 20, 2019 inter alia, to appoint Executive Director of the Company and other items as per agenda. FIBERWEB (INDIA) LTD. - 507910 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Saturday The 20Th April, 2019.
FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2019 ,inter alia, to consider and approve 1. To grant leave of absence if any. 2. To confirm the Minutes of previous Board Meeting held on 30/03/2019. 3. To appoint Executive Director of the Company. 4. Any other matter with the permission of the Chair. FIBERWEB (INDIA) LTD. - 507910 - Shareholding for the Period Ended March 31, 2019
Fiberweb India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Fiberweb India Ltd - 507910 - Compliance- Compliance Certificate For The Period Ended 31St March, 2019
Compliance- Compliance certificate for the period ended 31st March, 2019 Fiberweb India Ltd - 507910 - Statement Of Investor Complaints For The Quarter Ended March 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 1652 Name of the Signatory :- Sonal SharmaDesignation :- Company Secretary and Compliance Officer FIBERWEB (INDIA) LTD. - 507910 - Outcome of Board Meeting
Outcome of Board Meeting held on 30th March, 2019