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| Exchange Disseminated Time 18/01/2017 12:21:12 | 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. |
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