FIBERWEB (INDIA) LTD. - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Friday, 6Th November, 2020.
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| 26 Oct 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> | |
| View all announcements for FIBERWEB (INDIA) LTD. | Source: BSE India |
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