Fiberweb (India) Share Price

Fiberweb (India)

CMP as on20-Oct-21 10:21

₹ 42.30
-0.75 -1.74%

Open

₹ 43.00

Turnover (lac)

₹ 70

Prev. Close

₹ 43.05

Day's Vol (shares)

₹ 11,437

Day's Range

₹ 41.70
₹ 43.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 28-Jul-2021 - -
FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve the Standalone & Consolidated Un-audited Financial results for the 1st Quarter and three months ended 30th June, 2021 along with Limited Review Report and other items of the business as stated in the Agenda. A copy of the Notice & Agenda dated 28th July, 2021 is enclosed herewith for your record. Outcome of Board Meeting held today i.e. on 06th August, 2021 (As Per BSE Announcement dated on 06.08.2021) Submission of Advertisement published in newspapers for Standalone & Consolidated Unaudited Financial Results for the 1st quarter and 3 months ended 30th June, 2021. (As Per BSE Announcement Dated 09.08.2021)
Board Meeting - 18-May-2021 - -
FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve the Standalone & Consolidated Audited Financial Results for the 4th Quarter and year ended 31st March, 2021 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, 2021 that, the Trading Window of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from 01st April, 2021 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, 2021 i.e. till 30th May, 2021 (both days inclusive). Also, there shall be no publication of notice in the newspapers in this regard as per the SEBI (Listing Obligations and Disclosure Requirements) (Second Amendment) Regulations, 2021 dated 05th March, 2021. A copy of the Notice & Agenda dated 18th May, 2021 is enclosed herewith for your record. Kindly take note of the same. Pursuant to Regulation 30 and Regulation 33 read with of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 28th May, 2021, had inter-alia considered and approved the Standalone& Consolidated Audited Financial Results along with Audit Report and Declaration of financial result as per Regulation 33(3) (d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the 4th quarter and year ended 31st March, 2021. The Board has appointed Ms. Sonali Rudre as Company Secretary and Compliance Officer with effect from 28th May, 2021. The Board has also appointed Mr. Sorabh Gupta as Additional (Non-Executive) Independent Director with effect from 28th May, 2021. The Board Meeting Commencement at 11.00 a.m. and concluded at 7.25 p.m. (As Per BSE Announcement dated on 28.05.2021)
Board Meeting - 03-Feb-2021 - -
FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,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 14th January, 2021. 3. To consider and take on record the Reports of Audit Committee, Stakeholders Relationship Committee, Sexual Harassment Committee, Corporate Social Responsibility Committee, Nomination & Remuneration Committee and Risk Management Committee. 4. To consider and ratify the Share Capital Audit Report in regards to reconciliation of total admitted capital with both (NSDL-CDSL) depositories and the total issued/listed capital for the 3rd Quarter ended 31st December, 2020. 5. To consider and take on record the Standalone & Consolidated Unaudited Financial Results for the 3rd quarter and nine months ended 31st December, 2020 along with limited review Report thereon. 6. To review working of the Company. 7. Any other matter with the permission of the Chair. Outcome of Board Meeting held on 11/02/2021 (As Per BSE Announcement Dated on 11/02/2021)
Board Meeting - 06-Jan-2021 - -
FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2021 ,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 06th November, 2020. 3. To give authority to make a listing application to National Stock Exchange. 4. To review working of the Company. 5. Any other matter with the permission of the Chair. The board has approved proposal for listing application to National Stock Exchange (NSE) and authorized following persons to sign, seal, execute, deliver listing application. (As Per BSE Announcement Dated on 14.01.2021) Disclosures under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 - Intimation of Listing Application submitted to the National Stock Exchange (NSE). (As Per BSE Announcement dated on 20.01.2021)
Board Meeting - 26-Oct-2020 - -
FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve To confirm the Minutes of previous Board Meeting held on 10th August, 2020. To consider and take on record the Reports of Audit Committee, Stakeholders Relationship Committee, Sexual Harassment Committee, Corporate Social Responsibility Committee, Nomination & Remuneration Committee and Risk Management Committee. To consider and ratify the Share Capital Audit Report in regard to reconciliation of total admitted capital with both (NSDL-CDSL) depositories and the total issued/listed capital for the 2nd Quarter ended 30th September, 2020. To consider and take on record the Standalone & Consolidated Unaudited Financial Results for the 2nd quarter and half year ended 30th September, 2020 along with limited review Report thereon. To consider and ratify certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosures requirements) Regulation 2015 for the half year ended 30th September, 2020. To review working of the Company. Any other matter with the permission of the Chair. The Board of Directors of the Company has considered Share Capital Audit Report,Compliance Certificate, Certificate under Regulation 40(9), Report of various committees, Investor Complaints Report and other reports. The Board has considered the Standalone & Consolidated Unaudited Financial Results along with limited review Report and Declaration for the 2nd quarter and half year ended 30th September, 2020. (As Per BSE Announcement dated on 06.11.2020)
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