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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Fiberweb (India) Ltd.
Source DateBoard Meeting DateDetails
21-May-2025 29-May-2025 Audited Results & Right Issue of Equity Shares
30-Jan-2025 10-Feb-2025 Quarterly Results & Right Issue of Equity Shares
26-Nov-2024 03-Dec-2024 Inter alia, to discuss about the expansion plans of Spunlace Fabrics Project with biodegradable material. The Company intends to raise Rs. 200 Crores by way of different means like Preferential Allotment of Equity Shares/Right Issue of Shares/Share Warrants/Bank Loan or any such other form of financing. The Board of Directors of the Company shall discuss in detail about progress in expansion plan
22-Oct-2024 05-Nov-2024 Quarterly Results
31-Jul-2024 12-Aug-2024 Quarterly Results
13-May-2024 21-May-2024 Audited Results
25-Jan-2024 06-Feb-2024 Quarterly Results
26-Oct-2023 04-Nov-2023 Quarterly Results
01-Aug-2023 11-Aug-2023 Quarterly Results
23-May-2023 30-May-2023 Audited Results
09-Mar-2023 17-Mar-2023 Inter-alia to consider and approve the closing down off the Wholly Owned Subsidiary - Sheth Non Woven Trading FZE located in United Arab Emirates due to its non-operations
25-Jan-2023 10-Feb-2023 Quarterly Results
18-Jan-2023 28-Jan-2023 Quarterly Results
29-Dec-2022 04-Jan-2023 Inter-alia to consider and approve: 1. Resignation of Mr Pratik Kalsariya of M/s K. Pratik & Associates as a Secretarial Auditor of the Company. 2. Appointment of Mr Ritesh Sharma of M/s R & J Co as a Secretarial Auditor of the Company to conduct the Secretarial Audit for the Financial Year 2022-2023. 3. Resignation of Mr Atul Dedhia of M/s Atul Dedhia & Associates as an Internal Auditor of the Company. 4. Appointment of Mr Vandit Shah of M/s Vandit Shah & Co as an Internal Auditor of the Company to conduct the Internal Audit for the Financial Year 2022-2023
06-Dec-2022 10-Dec-2022 Inter alia, to consider and approve :- 1. To grant leave of absence if any. 2. To consider and note the Minutes of previous Board Meeting held on 09th November, 2022. 3. To consider and discuss Sanction of Fresh Credit Facility from Bank. 4. To review working of the Company. 5. Any other matter with the permission of the Chair.
31-Oct-2022 09-Nov-2022 Quarterly Results
01-Aug-2022 12-Aug-2022 Quarterly Results
17-May-2022 27-May-2022 Audited Results
29-Apr-2022 02-May-2022 Preferential Issue of shares
01-Feb-2022 10-Feb-2022 Quarterly Results
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