Board Meeting Intimation for Consider Approve And To Take On Record The Standalone & Consolidated Unaudited Financial Results For The First Quarter Ended 30/06/2018 Subject To Limited Review By The Auditors And Other Items Of The Business As Stated In The Agenda.

• Security Code: 507910
• Company: FIBERWEB

FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve To consider & take on record the Reports of various Committees
To consider and to ratify various Reports submitted with respective agencies.
To consider and take on record the Standalone & Consolidated Unaudited Financial Results for the first quarter ended 30/06/2018 subject to limited review by the Auditors.
To consider, approve and adopt Standalone & Consolidated Audited Financial Statements of the Company for the year ended 31/03/2018 alongwith Auditors & Directors Report.
To consider and approve the reports of Management Discussion & Analysis, Corporate Governance and Director's Reports & Secretarial Audit Report.
To consider convening the 33rd Annual General Meeting of the Company and to approve the Notice thereof.
To consider the closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting.
Any other matter with the permission of the Chair.