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| Exchange Disseminated Time 25/11/2015 12:36:51 | Fiberweb 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. |
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