Board Meeting On September 21, 2017
In compliance with the SEBI (LODR) Reg, 2015, we have to inform you that 22nd meeting of the Board of Directors of the Company will be held on Thursday the 21st September, 2017 at 11.30 a.m. at Kiran Building, 128, Bhaudaji Road, Matunga, Mumbai 400019 to consider raising of funds for major expansion project. Newspaper Publication
Notice published in the newspapers i.e. The Free Press Journal (in English) and Navshakti for holding the 32nd Annual General Meeting (AGM) of the Company to be held on Thursday, 28th September, 2017 Record Date Intimation Under Regulation 42 Of SEBI (LODR) Reg, 2015.
Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we hereby inform you that the Record Date (cut off date) is 21st September, 2017 for the purpose of voting at the Annual General Meeting of the Company to be held on Thursday, 28th September, 2017. AGM On September 28, 2017
Pursuant to Regulation 30(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 please find enclose herewith Notice of Annual General Meeting of the members of the Company to be held on Thursday, 28th September, 2017 along with Explanatory Statement for the business to be transacted as stated in the notice. 32Nd Annual General Meeting Of The Company To Be Held On Thursday, 28Th September, 2017
Notice published in the newspapers i.e. The Free Press Journal (in English) and Navshakti for holding the Annual General Meeting, Record date and intimation of completion of dispatch of Notice and other details. Updates
Company bags Very Prestigious EXPORT ORDERS of value added products for INRs 109 Million Updates
In compliance with the SEBI (LODR) Regulations, 2015 we are enclosing herewih advertisement published in the news paper namely Free Press Journal and Navshakti dated 12th August, 2017 for Standalone & Consolidated Unaudited Financial Results for the Quarter and three months ended 30/06/2017. Fixes Book Closure for AGM
Fiberweb India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 28, 2017 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 28, 2017.