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Fiberweb (India) Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 507910 | NSE Symbol : FIBERWEB | ISIN : INE296C01020 | Industry : Textiles |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
22-Oct-2024 05-Nov-2024 Quarterly Results FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve Quarterly Results Financial Results (As Per BSE Announcement dated on 05.11.2024)
31-Jul-2024 12-Aug-2024 Quarterly Results FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Intimation of Board meeting Financial Results
13-May-2024 21-May-2024 Quarterly Results FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Intimation of Board meeting BM Financial Results (As Per BSE Announcement Dated on: 21/05/2024)
25-Jan-2024 06-Feb-2024 Quarterly Results FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Notice of the Board Meeting to consider Unaudited Standalone Financial Results for the quarter and nine months ended 31st December 2023 Financial Result (As Per BSE Announcement Dated on: 06/02/2024)
26-Oct-2023 04-Nov-2023 Quarterly Results FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Quarterly Results FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,inter alia, to consider and approve Quarterly Results (As Per BSE Announcement Dated on 26.10.2023) Outcome of Board Meeting Financial Results (As Per BSE Announcement Dated on 04.11.2023)
01-Aug-2023 11-Aug-2023 Quarterly Results FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligation & Disclosure requirement) Regulations 2015 we would like to inform you that 61st Meeting of the Board of Directors of the Company will be held on Friday11th August 2023 at 05.30 p.m. through Video Conferencing to consider approve and to take on record the Standalone Unaudited Financial Results for the first Quarter and three months ended 30th June 2023 along with Limited Review Report and other business matters to be transacted with the permission of the chair. Unaudited Standalone Financial Results for quarter ended 30th June 2023 Outcome of Board Meeting held today i.e., on 11th August, 2023 Appointment of Directors (As Per BSE Announcement Dated on 11.08.2023)
22-May-2023 30-May-2023 Accounts FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligation & Disclosure requirement) Regulations 2015 we would like to inform you that 60th Meeting of the Board of Directors of the Company will be held on Tuesday30th May 2023 at 12.00 noon at 128 Kiran Building 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 31st March 2023 along with Audit Report. Further we have already intimated to the Stock Exchange vide our letter dated 31st March 2023 that the Trading Window of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from 01st April 2023 till the end of 48 hours after the declaration of Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March 2023. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ('SEBI LODR'), we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. on May 30, 2023, have inter alia approved the Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2023 ('the Financial Results'). A copy of the same is enclosed herewith along with the Auditor's Report issued by the Statutory Auditors of the Company on the Financial Results. In terms of Regulation 33(3) (d) of the SEBI LODR, we hereby declare that the Statutory Auditors have not expressed any modified opinion(s) in their Audit Report on the Financial Results. (As Per BSE Announcement Dated on 30.05.2023)
09-Mar-2023 17-Mar-2023 Subsidiary Company FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2023 inter alia to consider and approve Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirement) Regulations 2015 we would like to inform you that 59th Meeting of the Board of Directors of the Company is scheduled to be held on Friday 17th January 2023 at 12.00 noon at Kiran Building 128 Bhaudaji Road Matunga (E) Mumbai 400 019 inter-alia to consider and approve the closing down off the Wholly Owned Subsidiary - Sheth Non Woven Trading FZE located in United Arab Emirates due to its non-operations. A copy of the Notice & Agenda dated 09th March 2023 is enclosed herewith for your record. Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015, we would like to inform you that 59th Meeting of the Board of Directors of the Company held on Friday, 17th March, 2023 have considered and approved the close down off the Wholly Owned Subsidiary of the company M/s Sheth Non-Woven Trading FZE situated in Ras Alkhaimah, United Arab Emirates due to its non-operations. Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015, we would like to inform you that 59th Meeting of the Board of Directors of the Company held on Friday, 17th March, 2023 have considered and approved the close down off the Wholly Owned Subsidiary of the company M/s Sheth Non-Woven Trading FZE situated in Ras Alkhaimah, United Arab Emirates due to its non-operations. (As Per BSE Announcement Dated on 17.03.2023)
18-Jan-2023 10-Feb-2023 Quarterly Results FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 inter alia to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligation & Disclosure requirement) Regulations 2015 we would like to inform you that 58th Meeting of the Board of Directors of the Company will be held on Saturday 28th January 2023 at 11.30 a.m. at 128 Kiran building Bhaudaji Road Matunga (E) Mumbai - 400019 to review consider and approve the Unaudited Standalone & Consolidated Financial results for the 3rd Quarter and nine months ended 31st December 2022 along with Limited Review Report and 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 10/02/2023 ,inter alia, to consider and approve With reference to the earlier announcements dated 18th January, 2023 pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Saturday, January 28, 2023 is now postponed and further re-scheduled to be held on Friday, February 10, 2023, at 05.30 p.m. through Video Conferencing inter alia, to consider, approve and take on record the Standalone and Consolidated Un-Audited Financial Results of the Company for the 3rd quarter and Nine months ended on 31st December, 2022. An agenda of the meeting will be same as given in the earlier intimation dated 18th January, 2023. With reference to the earlier announcements dated 18th January, 2023 pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Saturday, January 28, 2023 is now postponed and further re-scheduled to be held on Friday, February 10, 2023, at 05.30 p.m. through Video Conferencing inter alia, to consider, approve and take on record the Standalone and Consolidated Un-Audited Financial Results of the Company for the 3rd quarter and Nine months ended on 31st December, 2022. An agenda of the meeting will be same as given in the earlier intimation dated 18th January, 2023. (As per BSE Announcement Dated on 25/01/2023) Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that the Board of Directors in their meeting held today have: 1. Approved the Unaudited Standalone & Consolidated Financial Results for the 3rd quarter and 9 months ended 31st December, 2022. 2. The Auditors of the Company, M/s. Akshay Kirtikumar & Associates LLP, Chartered Accountants, have issued the Limited Review Reports for Standalone and Consolidated Financial Statements as prepared under the Companies Act, 2013 and Standalone and Consolidated Financial Results as prepared under Listing Regulations for the 3rd quarter and 9 months ended 31st December, 2022. (As Per BSE Announcement dated on 10.02.2023)
29-Dec-2022 04-Jan-2023 Change in Auditors FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2023 inter alia to consider and approve Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirement) Regulations 2015 we would like to inform you that 38th Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 04th January 2023 at 11.00 a.m. at Kiran Building 128 Bhaudaji Road Matunga (E) Mumbai 400 19 inter-alia to consider and approve: 1. Resignation of Mr Pratik Kalsariya of M/s K. Pratik & Associates as a Secretarial Auditor of the Company. 2. Appointment of Mr Ritesh Sharma of M/s R & J Co as a Secretarial Auditor of the Company to conduct the Secretarial Audit for the Financial Year 2022-2023. 3. Resignation of Mr Atul Dedhia of M/s Atul Dedhia & Associates as an Internal Auditor of the Company. 4. Appointment of Mr Vandit Shah of M/s Vandit Shah & Co as an Internal Auditor of the Company to conduct the Internal Audit for the Financial Year 2022-2023 Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015, we would like to inform you that 57th Meeting of the Board of Directors of the Company held on Wednesday, 04th January, 2023 have appointed; 1. Mr Ritesh Sharma (Membership No : A55260) of M/s R & J Co , Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial year ending March 31, 2023 to conduct the Secretarial Audit of the Company. 2. Mr Vandit Shah (Membership No: 152921) of M/s Vandit Shah & Co , Chartered Accountants as Internal Auditor of the Company for the financial year ending March 31, 2023 to conduct the internal audit of the Company. The board accepted the resignation of M/s K. Pratik & Associates and M/s Atul Dedhia & Associates as Secretarial Auditor and Internal Auditor of the company. Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015, we would like to inform you that 57th Meeting of the Board of Directors of the Company held on Wednesday, 04th January, 2023 have appointed; 1. Mr Ritesh Sharma (Membership No : A55260) of M/s R & J Co , Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial year ending March 31, 2023 to conduct the Secretarial Audit of the Company. 2. Mr Vandit Shah (Membership No: 152921) of M/s Vandit Shah & Co , Chartered Accountants as Internal Auditor of the Company for the financial year ending March 31, 2023 to conduct the internal audit of the Company. (As Per BSE Announcement Dated on 04.01.2023)
06-Dec-2022 10-Dec-2022 Others FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2022 inter alia to consider and approve 1. To grant leave of absence if any. 2. To consider and note the Minutes of previous Board Meeting held on 09th November 2022. 3. To consider and discuss Sanction of Fresh Credit Facility from Bank. 4. To review working of the Company. 5. Any other matter with the permission of the Chair. This is further to our letter dated 06th December, 2022, wherein we had intimated to the Exchange, the date of Board Meeting for approval of sanction of fresh credit facility from Bank. Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that the Board of Directors in their meeting held today have considered and approved the sanction letter received from Bank of Baroda ('Bank') for availing working capital facility of Rs 20 crores on agreed terms and conditions as mentioned in the Sanction Letter and the board have passed the necessary resolution as required by Bank. The Board Meeting commenced at 11.30 a.m. and concluded at 12.00 noon. You are requested to take the above information on your record. (As Per BSE Announcement Dated on 10/12/2022)
31-Oct-2022 09-Nov-2022 Quarterly Results FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligation & Disclosure requirement) Regulations 2015 we would like to inform you that 55th Meeting of the Board of Directors of the Company will be held on Wednesday 09th November 2022 at 03.00 p.m. at 128 Kiran building Bhaudaji Road Matunga (E) Mumbai - 400019 to review consider and approve the Unaudited Standalone & Consolidated Financial results for the 2nd Quarter and six months ended 30th September 2022 along with Limited Review Report and other items of the business as stated in the Agenda. Board Meeting for consideration of Unaudited Standalone and Consolidated Financial Results for the 2nd quarter and 6 months ended 30th September, 2022. Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that the Board of Directors in their meeting held today have: 1. Approved the Unaudited Standalone & Consolidated Financial Results for the 2nd quarter and 6 months ended 30th September, 2022 Dear Sir/Madam, This is further to our letter dated 31st October, 2022, wherein we had intimated to the Exchange, the date of Board Meeting for consideration of Unaudited Standalone and Consolidated Financial Results for the 2nd quarter and 6 months ended 30th September, 2022. Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that the Board of Directors in their meeting held today have: 1. Approved the Unaudited Standalone & Consolidated Financial Results for the 2nd quarter and 6 months ended 30th September, 2022 (As Per BSE Announcement Dated on 09/11/2022)
01-Aug-2022 12-Aug-2022 Quarterly Results FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligation & Disclosure requirement) Regulations 2015 we would like to inform you that 54th Meeting of the Board of Directors of the Company will be held on Friday 12th August 2022 at 05.30 p.m. through video conferencing to review consider and approve the Standalone & Consolidated Un-audited Financial results for the 1st Quarter and three months ended 30th June 2022 along with Limited Review Report and other items of the business as stated in the Agenda. the Trading Window for all Directors and Designated Employees of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from 01st July 2022 till the end of 48 hours after the declaration of Un-audited Financial results for the 1st Quarter and three months ended 30th June 2022 i.e. till 14th August 2022 (both days included). This is further to our letter dated 01st August, 2022, wherein we had intimated to the Exchange, the date of Board Meeting for consideration of Unaudited Standalone and Consolidated Financial Results for the 1st quarter and 3 months ended 30th June, 2022. Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that the Board of Directors in their meeting held today have: 1. Approved the Unaudited Standalone & Consolidated Financial Results for the 1st quarter and 3 months ended 30th June, 2022. 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 that the Board of Directors of the Company at its meeting held on Friday, 12th August, 2022, has appointed Mr Vinod Beswal as Additional Director (Non- Executive, Independent), with immediate effect, subject to approval of shareholders at the ensuing Annual General Meeting of the Company. Further, as per the requirement of the Circular No. List/Comp/14/2018-19 dated 20th June, 2018 issued by BSE on the subject of enforcement of SEBI Orders regarding appointment of Directors by listed companies, we hereby affirm that the Director being appointed is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority. (As per BSE Announcement Dated on 12/08/2022)
17-May-2022 27-May-2022 Accounts FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligation & Disclosure requirement) Regulations 2015 we would like to inform you that 53rd Meeting of the Board of Directors of the Company will be held on Friday 27th May 2022 at 03.00 p.m. through video conferencing to consider approve and to take on record the Standalone & Consolidated Audited Financial Results for the 4th Quarter and year ended 31st March 2022 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 2022 that the Trading Window of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from 01st April 2022 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 2022. A copy of the Notice & Agenda dated 17th May 2022 is enclosed herewith for your record. With reference to the above-cited subject, we wish to inform you that a typographical error has occurred in our intimation regarding the time of said board meeting. Accordingly, we request you to kindly read the time of board meeting as 05.00 p.m. instead of 03.00 p.m. We request you to take the above on record. (As Per BSE Announcement dated on 23.05.2022) This is further to our letter dated 17th May, 2022, wherein we had intimated to the Exchange, the date of Board Meeting for consideration of Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2022. Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that the Board of Directors in their meeting held today has: 1. Approved the standalone and consolidated annual accounts for the financial year ended 31st March, 2022. 2. The Auditors of the Company, M/s. Akshay Kirtikumar & Associates LLP , Chartered Accountants, have issued the Audit Reports for Standalone and Consolidated Financial Statements as prepared under the Companies Act, 2013 and Standalone and Consolidated Financial Results as prepared under Listing Regulations for the financial year ended 31st March, 2022 with an unmodified opinion. (As Per BSE Announcement Dated on 27.05.2022) Submission of Advertisement published in newspapers for Standalone & Consolidated Audited Financial Results for the 4th quarter and year ended 31st March, 2022. (As Per BSE Announcement Dated on 30/05/2022)
29-Apr-2022 02-May-2022 Preferential Issue FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2022 inter alia to consider and approve In continuation to our letters dated January 24 2022 and March 10 2022 we wish to inform you that a meeting of the Board of Directors of the Company is proposed to be held on Monday 02nd May 2022 at 04.00 p.m at Kiran Building Bhaudaji Road Matunga (East) Mumbai - 400019 to inter alia consider and approve the following: 1. Allotment of 6400000 Equity Shares of the company to Non promoters on preferential basis details of which have been informed vide our above referred letters. 2. Allotment of 4800000 Convertible Shares Warrants of the company to Non promoters on preferential basis details of which have been informed vide our above referred letters. 3. Any other matter with the permission of the Board. This has reference to our letter dated April 29, 2022 regarding intimation of the Board Meeting of the Company which was scheduled to be held on Monday, May 02, 2022, inter alia to consider the following 1. Allotment of 64, 00,000 Equity Shares of the company to Non promoters on preferential basis. 2. Allotment of 48, 00,000 Convertible Shares Warrants of the company to Non promoters on preferential basis. We hereby further inform you that due to unforeseen and unavoidable circumstances, the said meeting of the Board of Directors of the Company has been postponed. We undertake to intimate the subsequent date of the Board Meeting in due course of time. Kindly take the same on your record. (As Per BSE Announcement Dated 02.05.2022)
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