AI assistant
FIBERWEB (INDIA) LTD. — Regulatory Filings 2023
Aug 1, 2023
60935_rns_2023-08-01_87cb66f3-323d-4c5b-8ed7-07d727b139a8.pdf
Regulatory Filings
Open in viewerOpens in your device viewer
Manufactures of: Spunbond Nonwoven Fabrics
==> picture [56 x 59] intentionally omitted <==
==> picture [305 x 25] intentionally omitted <==
Date: 01[st] August, 2023
| Date: 01stAugust, 2023 | |
|---|---|
| To, | To, |
| BSE Limited | National Stock Exchange of India Limited |
| Corporate Relations Department, | Exchange Plaza, |
| 1st Floor, New Trading Ring, | Plot No. C/1, G Block, |
| P. J. Towers, Dalal Street, | Bandra - Kurla Complex, Bandra (East), |
| Mumbai - 400 001. | Mumbai - 400 051. |
Reference: BSE Scrip code - 507910 - Fiberweb (India) Limited NSE Scrip code: FIBERWEB
Sub: Intimation of Board Meeting to consider and approve Unaudited Standalone Financial Results for the First quarter and three months ended 3 0 [th] June, 2023.
Dear Sir /Madam,
In compliance with Regulation 29 of SEBI (Listing Obligation & Disclosure requirement) Regulations, 2015, we would like to inform you that 61 P[st] Meeting of the Board of Directors of the Company will be held on Friday, 11[th] August, 2023 at 05.30 p.m. through Video Conferencing to consider, approve and to take on record the Standalone Unaudited Financial Results for the first Quarter and three months ended 30[th] June, 2023 along with Limited Review Report and other business matters to be transacted with the permission of the chair.
Further, we have already intimated to the Stock Exchange vide our letter dated 30[th] June, 2023 that, the Trading Window of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from 01[st] July, 2023 till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the First quarter and three months ended 30[th] June, 2023.
Kindly take note of the same.
Thanking you,
Yours faithfully,
For FIBERWEB (INDIA) LIMITED
==> picture [176 x 92] intentionally omitted <==
----- Start of picture text ----- Digitally signed by KRUTIKA PRADIP GADAKRUTIKA DN: c=IN, o=PERSONAL, title=9591, pseudonym=0f51a82836cdb1fdcafeee17e75afaec,2.5.4.20=5553B1C876B6329883EDBDDCA10C64PRADIP E15BB088A72B21186A2B265B90C2BE0A99, postalCode=400004, st=MAHARASHTRA,serialNumber=28b6e17ab5dbbce3d4036570ce6fd01ce951f2f50301048ed4a1c1d6b9c1219e,GADA cn=KRUTIKA PRADIP GADADate: 2023.08.01 13:31:48 +05'30'KRUTIKA GADACOMPANY SECRETARYMEMBERSHIP NO – A56481----- End of picture text -----
Product is manufactured in the plant, where the Management system is certified for ISO 9001 : 2015, 14001 : 2015, ISO 45001 : 2018
Mumbai : “KIRAN”, Ground Floor, 128, Bhaudaji Road, Matunga, Mumbai – 400019. Phone: 91 (22) 2404 4855 / 76 / 24082689 / 90 Regd. Office : Airport Road, Kadaiya, Nani Daman, (U.T.) – 396210.
& Works Phone: 91 (260) 222 0766/0458/1458/1858/0958 E-mail : [email protected] Website : fiberwebindia.com
==> picture [158 x 69] intentionally omitted <==
CIN NO: L25209DD1985PLC004694 ISO 9001:2015, 14001:2015, ISO 45001:2018