Board Meeting on July 30, 2012

| Updated on July 18, 2012 Published on July 18, 2012

Fiberweb India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2012, inter alia, to transact the following :

1. To consider and approve the Audited Annual Accounts of the Company for the year ended March 31, 2012.

2. To consider convening the 27th Annual General Meeting of the Company and to approve the Notice thereof.

3. To consider and take on record the Un-Audited Financial Results (Provisional) for the 1st Quarter ended June 30, 2012 subject to limited review by the Auditors.

4. To consider the reappointment of Mr. P. V. Sheth as Chairman & Mg. Director and Mr. P. S. Krishnan as Executive Director (whole time) of the Company.

5. To review working of the Company and BIFR matter.

Source : BSE - >www.bseindia.com

Published on July 18, 2012
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