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| Exchange Disseminated Time 01/02/2016 15:41:35 | Fiberweb India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2016, inter alia, to transact the following:
1. To consider & to lake 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 Un-Audited Financial Results for the 3rd (third) Quarter ended December 31, 2015 subject to limited review by the Auditors.
3. To issue new share to all present shareholders as per BIFR order & cancel existing share certificates from record date.
4. To issue & allot new shares to Promoters and their relatives and friends and Strategic Investor as per BIFR order.
5. To appoint trustee for Fractional shares.
6. To consider the investors request/complaints report for the quarter ended December 31, 2015.
7. To give authority to sign share certificates as Authorized signatory.
8. To appoint M/s. Kala & Associates, Practicing Company Secretary to conduct Secretarial Audit for Financial year 2015-16.
9. To consider & adopt SEBI (Listing obligation &. disclosure requirement} regulations, 2015.
10. To consider the internal Audit report given by Internal Auditor.
11. To appoint Mr. Rajendra Jain as an additional Director.
12. To review working of the Company and BIFR matter. |
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