FIBERWEB (INDIA) LTD. - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Friday, 6Th November, 2020.

FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve To confirm the Minutes of previous Board Meeting held on 10th August, 2020.<BR> To consider and 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.<BR> To consider and ratify the Share Capital Audit Report in regard to reconciliation of total admitted capital with both (NSDL-CDSL) depositories and the total issued/listed capital for the 2nd Quarter ended 30th September, 2020.<BR> To consider and take on record the Standalone & Consolidated Unaudited Financial Results for the 2nd quarter and half year ended 30th September, 2020 along with limited review Report thereon.<BR> To consider and ratify certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosures requirements) Regulation 2015 for the half year ended 30th September, 2020.<BR> To review working of the Company.<BR> Any other matter with the permission of the Chair.<BR>