Fiberweb India has informed that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 to consider and approve & take on record the Minutes / Reports of Audit Committee, Stakeholders Relationship Committee, Sexual Harassment Committee, Corporate Social Responsibility Committee, Nomination & Remuneration Committee and Risk Management Committee; To consider and note the Share Capital Audit Report for the 2nd Quarter ended 30th September, 2021 and other Certificates / Reports issued under various regulations and filed with Stock Exchanges for the quarter ended 30th September, 2021; To review, consider and approve the Standalone & Consolidated Un-audited Financial Results for the 2nd quarter and half year ended 30th September, 2021 along with Limited Review Report thereon; To approve terms of loan sanctioned by Canara Bank; To approve appointment of Company Secretary & Compliance Officer in place of present Company Secretary & Compliance Officer; To consider resignation of Director; and to review working of the Company.
The above information is a part of company’s filings submitted to BSE.
