| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Feb 2025 | 24 Feb 2025 |
| The Nomination and Remuneration Committee and the Board of Directors of the Company have approved the appointment of Dr. Ram Sewak Sharma (DIN: 02166194), for an initial term of 5 (Five) years commencing from 1st March, 2025. His appointment is subject to approval by members of the Company, through Postal Ballot process. The cut-off date decided for the purpose is 7th March, 2025. | ||
| Board Meeting | 7 Feb 2025 | 29 Jan 2025 |
| VOITH PAPER FABRICS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Meeting of the Board of Directors of the Company has been scheduled to be held on Friday 7th February 2025 to consider and take on record Unaudited Financial Results for the quarter ended on 31st December 2024; besides other routine agenda items. The Independent Directors of the Company have also decided to convene their meeting as well on that day/date. Unaudited Financial Results for the Quarter ended 31/12/2024, together with the copy of Limited Review Report of auditors. (As Per Bse Announcement Dated on 07.02.2025) | ||
| Board Meeting | 11 Nov 2024 | 30 Oct 2024 |
| Quarterly Results VOITH PAPER FABRICS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve To take on record Unaudited Financial Results for the quarter / half-year ended 30th September, 2024; and also approve a Postal Ballot Notice & allied matters, besides other routine agenda items. (As Per BSE Announcement dated on 30.10.2024) Unaudited Financial Results for the quarter/half-year ended 30/09/2024. (As per BSE Announcement Dated on 11/11/2024) | ||
| Board Meeting | 10 Aug 2024 | 30 Jul 2024 |
| VOITH PAPER FABRICS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Board Meeting to consider quarterly unaudited financials for the quarter ended 30/06/2024 and other routine business items. Unaudited financial results for the quarter ended 30-June-2024 (As Per BSE Announcement Dated on: 10/08/2024) | ||
| Board Meeting | 28 May 2024 | 18 May 2024 |
| VOITH PAPER FABRICS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Board Meeting to consider audited financial results of the company and recommendation of dividend for the year ended 31/03/2024; besides other routine business items. Outcome of Board Meeting to consider financials for the year/quarter ended 31/03/2024 and recommendation of dividend (As Per BSE Announcement dated on 28.05.2024) | ||
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