29 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:46 PM
Fiberweb (India) Ltd.

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  • 352.20 10.55 (3.09%)
  • Vol: 50030
  • BSE Code: 507910
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Fiberweb (India) Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
12-Apr-201715-Apr-2017 Board Meeting to be held on 15/04/2017 to consider allotment of Equity shares on Conversion of Convertible Equity Warrants of face value of Rs.10/ each at an Issue Price of Rs. 181/- (including premium amount of Rs. 171/-) on preferential basis to group of Strategic Investors, not forming part of the Promoter Group of the Company
24-Mar-201729-Mar-2017 Board of Directors
23-Mar-201711-Mar-2017 Board Meeting On Mar 11, 2017 To Issue Of 1800000 Convertible Equity Warrants Of Face Value Of Rs.10/ Each At A Issue Price Of Rs. 181/- (Including Premium Amount Of Rs. 171/- Per Convertible Equity Warrants)On Preferential Basis.
18-Jan-201730-Jan-2017 Quarterly Results & Fiberweb India Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on January 30, 2017, inter alia, to transact the following business: 1. To confirm the Minutes of previous Board Meeting held on January 01, 2017. 2. To consider & to 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. 3. To consider and ratify the Secretarial Audit Report in regard to reconciliation of total admitted capital with both (NSDL-CDSL) depositories and the total issued/listed capital for the period of October-December 2016. 4. To consider and take on record the Unaudited Standalone Financial Statement for the 3 (third) Quarter ended December 31, 2016 subject to limited review by the Auditors. 5. To consider the investors request/complaints report for the quarter ended December 31, 2016. 6. To consider the internal Audit report given by Internal Auditor. 7. To appoint Mr. Vijay M. Satkalmi as an additional Director. 8. To appoint new Company Secretary in place of resinging Company Secretary. 9. To review working of the Company.
11-Jan-201719-Jan-2017 Fiberweb India Ltd has informed BSE that the meeting of the Board of Directors of the Company is convened to be held on January 19, 2017, inter alia, to transact the following business: 1. To discuss and finalize the raising of funds for its expansion of Rs. 100 crores. 2. To call Extra Ordinary General Meeting of the Company if necessary.
26-Oct-201603-Nov-2016 Fiberweb India Ltd has informed BSE that a meeting of the Board of Directors of the Company is convened to be held on November 03, 2016, inter alia, to transact the following business: 1. To decide about 100% subsidiary Company at free trade zone in U.A.E. 2. To finalise the Expansion of capacity and diversification in allied activities. 3. To discuss and finalize plan for raising money by different means to finance capital expenditure and working capital. 4. To review working of the Company.
13-Oct-201617-Oct-2016 Quarterly Results & Fiberweb India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 17, 2016, inter alia, to transact the following; 1. To consider & to 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. 2. To consider and to ratify the share Capital Audit Report received from Practicing Company Secretary in regard to reconciliation of the total admitted capital with both (NSDL & CDSL) depositories and the total issued/listed capital for the period of July- September 2016 and to consider Invetors grievances report. 3. To consider & ratify certificate under Regulation 40(9) of SEBI (Listing Obligations and & Disclosures requirements) Regulation 2015 for the half year ended September 30, 2016. 4. To consider and take on record the Un-Audited Financial Results (Provisional) for the 2nd Quarter and half year ended September 30, 2016 subject to limited review by the Auditors. 5. To decide about 100% subsidiary Company at free trade zone in U.A.E. 6. To finalise the Expansion of capacity and diversification in allied activities. 7. To appoint M/s Bridge Investor Relations Pvt. Ltd. an Investor Relations for the Company. 8. To revise tems of appointment of CFO Mr. P. S. Krishnan. 9. To appoint Agency for obtaining loan for capital expenditure and Expansion & working Capital including ECB. 10. To review working of the Company.
26-Jul-201604-Aug-2016 Quarterly Results
19-May-201626-May-2016 Fiberweb India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2016, inter alia, to consider and approve the annual Audited financial results for the 4th quarter and year ended March 31, 2016 along with auditor’s report. 1. To consider & to 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. 2. To consider and take on record the Standalone Audited Financial Results for the Quarter and year ended March 31, 2016 along with audit report 3. To appoint M/s Shah Sheth & Company as Internal Auditors for the Financial Year 2016 -17. 4. To appoint Kala Agarwal as Secretarial Auditor for the Financial Year 2016-17. 5. To consider and approve policy for determination of materiality of events. 6. To consider and approve preservation of documents & records as per SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. 7. To consider and approve archival of documents on Website of the Company as per SEBI (Listing Obligation & Disclosure) Regulations 2015. 8. To approve Disclosure of Interest of all Directors. 9. To consider Related Party Transaction. 10. To review working of the Company . & Audited Results
01-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, inter alia, to transact the following: 1. To consider & to lake on record the Reports of Audit Committee, Stakeholders Relationship Committee. Sexual Harassment Committee. Corporate Social Responsibility Committee, Nomination & Remuneration Committee and Risk Management Committee. 2. To consider and take on record the Un-Audited Financial Results for the 3rd (third) Quarter ended December 31, 2015 subject to limited review by the Auditors. 3. To issue new share to all present shareholders as per BIFR order & cancel existing share certificates from record date. 4. To issue & allot new shares to Promoters and their relatives and friends and Strategic Investor as per BIFR order. 5. To appoint trustee for Fractional shares. 6. To consider the investors request/complaints report for the quarter ended December 31, 2015. 7. To give authority to sign share certificates as Authorized signatory. 8. To appoint M/s. Kala & Associates, Practicing Company Secretary to conduct Secretarial Audit for Financial year 2015-16. 9. To consider & adopt SEBI (Listing obligation &. disclosure requirement} regulations, 2015. 10. To consider the internal Audit report given by Internal Auditor. 11. To appoint Mr. Rajendra Jain as an additional Director. 12. To review working of the Company and BIFR matter.
26-Nov-201502-Dec-2015Fiberweb India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held December 02, 2015, inter alia, has : 1. To consider the derating of existing equity by 40% as per BIFR Order. 2. To issue new shares to Promoters & Strategic Investor as per BIFR order 3. To fix up the record date for Postal Ballot. 4. To approve Postal Ballot/ E-Voting notice & to appoint any agency for the same. 5. To nominate any Director to complete the postal ballot-e-voting process. 6. To approve Calendar of Events. 7. To appoint Scrutinizer for Postal Ballot & E-voting.
13-Nov-201516-Nov-2015 The Board of Directors of the Company will be held on November 16, 2015, inter alia, to transact the following business : 1. To review and adopt order of Hon'ble BIFR and to give effect to the order and matter arising out of the same. 2. To approve External Commercial Borrowing of US$ 1 Million.
10-Nov-201516-Nov-2015Fiberweb India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 16, 2015, inter alia, to transact the following business : 1. To review and adopt order of Hon'ble BIFR and to give effect to the order and matter arising out of the same. 2. To approve External Commercial Borrowing of US$ 1 Million.
26-Oct-201505-Nov-2015 The Board of Directors of the Company will be held on November 05, 2015, inter alia, to transact the following business: 1. To consider and take on record the Un-Audited Financial Results for the 2nd Quarter and half year ended September 30, 2015 subject to limited review by the Auditors. 2. To review working of the Company and BIFR matter. & Quarterly Results
23-Oct-201505-Nov-2015 The Board of Directors of the Company will be held on November 05, 2015, inter alia, to transact the following business: 1. To consider and take on record the Un-Audited Financial Results for the 2nd Quarter and half year ended September 30, 2015 subject to limited review by the Auditors. 2. To review working of the Company and BIFR matter. & Quarterly Results
29-Sep-201506-Oct-2015 The Board of Directors of the Company will held on October 06, 2015, inter alia, to consider the following business: - To review working of the Company and BIFR matter.
21-Aug-201502-Sep-2015 The Board of Directors of the Company will be held on September 02, 2015, inter alia to transact the following business: - To consider appointment of Mr. P. S. Krishnan as president (finance).
23-Jul-201530-Jul-2015 The Board of Directors of the Company will be held on July 30, 2015, inter alia, to transact the following business: 1. To consider & to 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. 2. To consider and to ratify the share Capital Audit Report received from Practicing Company Secretary in regard to reconciliation of the total admitted capital with both (NSDL & CDSL) depositories and the total issued/listed capital for the period of April - June 2015. 3. To consider and approve the Audited Annual Accounts of the Company for the year ended March 31, 2015 alongwith Auditors & Directors Report. 4. To consider convening the 30th Annual Genera! Meeting of the Company and to approve the Notice thereof. 5. To consider and approve the reports of Management Analysis & Discussion, 6. Corporate Governance and Director’s Report 7. To consider the closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting of the Company. 8. To consider Secretarial Audit Report for the Financial Year 2014-15. 9. To consider the reappointment of Mr. Pravin V. Sheth as Chairman & Managing Director of the Company, 10. To consider the cessation of directorship of Mr. P. S. Krishnan whose term expires and do not offer himself for reappointment. 11. To consider the appointment of Internal Auditor for financial year 2015-16 12. To consider and take on record the Un-Audited Financial Results (Provisional) for the 1st Quarter ended June 30, 2015 subject to limited review by the Auditors. 13. To consider and approve SS1 & SS2 as prescribed by ICSI. 14. To consider and approve the new Insider Trading Code of Conduct & Fair Disclosure Code as amended by SEBI. 15. To review working of the Company and BIFR matters. & Quarterly Results
26-May-201530-May-2015 The Board of Directors of the Company will be held on May 30, 2015, inter alia, to transact the following : 1. To consider & to 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. 2. To consider and take on record the Annual Audited Financial Results for the 4th Quarter and year ended March 31, 2015 along with audit report. 3. To review working of the Company and BIFR matter. & Audited Results
21-May-201530-May-2015 The Board of Directors of the Company will be held on May 30, 2015, inter alia, to transact the following : 1. To consider & to 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. 2. To consider and take on record the Annual Audited Financial Results for the 4th Quarter and year ended March 31, 2015 along with audit report. 3. To review working of the Company and BIFR matter. & Audited Results