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Voith Paper Fabrics India Ltd — Investor Relations & Filings

Ticker · 522122 ISIN · INE285C01015 LEI · 529900MIWZ7IV1BQRY44 BSE.NS Manufacturing
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Filings indexed 203 across all filing types
Latest filing 2024-08-09 Declaration of Voting R…
Country IN India
Listing BSE.NS 522122

About Voith Paper Fabrics India Ltd

https://www.voithpaperfabricsindia.com

Voith Paper Fabrics India Ltd specializes in the design and manufacture of paper machine clothing and industrial consumables. The company provides a comprehensive range of products including forming fabrics, press felts, and dryer fabrics, which are essential components in the dewatering and drying stages of paper production. Its portfolio is engineered to optimize machine performance, enhance energy efficiency, and improve the quality of various paper grades. Utilizing advanced manufacturing technologies and technical expertise, the company delivers high-performance solutions tailored to the specific requirements of modern high-speed machinery. Beyond its core product offerings, it provides technical support and services aimed at maximizing operational productivity and sustainability for its clients.

Recent filings

Filing Released Lang Actions
The proceedings/outcome of the 54th Annual General Meeting of the Company, held today is attached.
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a communication to the stock exchange (BSE Limited) reporting the proceedings of the 54th Annual General Meeting (AGM) of Voith Paper Fabrics India Limited. It details the business items transacted at the AGM, including adoption of audited financial statements, dividend declaration, director re-appointments, and approval of related party transactions. It also mentions the voting process and that a detailed voting result report will be submitted separately. The document is short (2748 characters) and serves as an announcement of the AGM proceedings rather than the full AGM materials or the detailed voting results themselves. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the outcomes of shareholder votes at the AGM.
2024-08-09 English
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 ....
Regulatory Filings Classification · 95% confidence The document is a short notice from the company to the stock exchange about an upcoming Board Meeting scheduled to consider and take on record the unaudited quarterly financial results for the quarter ended June 30, 2024. It is a notification of a future event rather than the actual financial report or results. The document length is only 1376 characters, which is quite short and does not contain any financial data or analysis. It is an announcement of a meeting to consider quarterly results, not the results themselves. According to the classification rules, such notices fall under Regulatory Filings (RNS) as they are general regulatory announcements and do not contain substantive financial data or the report itself.
2024-07-30 English
Copy of advertisements published in newspapers confirming dispatch of AGM Notice, Book Closure and E-voting related matters.
Regulatory Filings
2024-07-17 English
Copy of advertisements published in newspapers for notice regarding transfer of shares to IEPF Authority.
Regulatory Filings
2024-07-17 English
Intimation about the book closure from 27th July, 2024 till 9th August, 2024
Notice of Dividend Amount Classification · 95% confidence The document is a letter addressed to the stock exchange (BSE Limited) regarding the closure of the Register of Members for the upcoming Annual General Meeting (AGM) and dividend payment. It mentions the Board of Directors' recommendation of a dividend for the year ended 31 March 2024, subject to shareholder approval at the 54th AGM. The document does not contain financial statements or detailed financial data but is an announcement related to shareholder meeting logistics and dividend declaration. The document length is short (1588 characters), and it serves as an official notification rather than a full report. Therefore, it fits the category of Notice of Dividend Amount (DIV), as it announces dividend details and register closure dates for shareholders.
2024-07-10 English
54th Annual General Meeting to be held on Friday, 9th August, 2024
AGM Information Classification · 100% confidence The document is a detailed notice of the 54th Annual General Meeting (AGM) of Voith Paper Fabrics India Limited. It includes the date, time, venue (virtual), agenda items such as adoption of audited financial statements, dividend declaration, re-appointment of directors, approval of related party transactions, and other procedural notes related to the AGM. The document is clearly a formal notice inviting shareholders to the AGM and outlining the business to be transacted. It does not contain the actual annual report, financial statements, or detailed financial data, but rather the meeting notice and agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is not a brief announcement or a proxy solicitation but a full AGM notice.
2024-07-10 English

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