Corporate Announcement
Security Code : 507910    Company : FIBERWEB    
 
Board Meeting Intimation for Standalone & Consolidated Unaudited Financial Results For The 2Nd Quarter And Half Year Ended 30/09/2018 Subject To Limited Review By The Auditors And Other Items Of The Business As Stated In The Agenda.Download PDF Download XBRL
  Exchange Received Time  11/10/2018 16:13:16         Exchange Disseminated Time   11/10/2018 16:13:25              Time Taken   00:00:09
FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2018 ,inter alia, to consider and approve Appointment of Mr. Pravin V. Sheth as Chairman Emeritus.
To consider and take on record the Standalone & Consolidated Unaudited Financial Results for the 2nd Quarter and half year ended 30/09/2018 subject to limited review by the Auditors.
To consider & to take on record the Reports of various Committees and to ratify the share Capital Audit Report in regard to reconciliation of the total admitted capital with both (NSDL & CDSL) depositories and the total issued/listed capital for the 2nd Quarter and Investors grievances report and Compliance certificate by Share Transfer Agent and Certificate under Reg. 40(9) of SEBI (LODR) Regulation 2015 for the half year ended 30/09/2018.
To consider resignation of Independent Director Mr. R. K. Jain. To consider resignation of Mr. G. Ravindran as Executive / Whole Time Director and to appoint him as President (Operation) of the Company.To appoint Additional Director. Any other matter with the permission of the Chair.
 

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