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| Exchange Disseminated Time | 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 . |
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