FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve To consider & take on record the Reports of Various Committees. To consider and ratify the Share Capital Audit Report for Quarter ended 30/06/2019. To consider and take on record the Standalone & Consolidated Unaudited Financial Results for the 1st quarter & 3 months ended 30/06/2019 along with limited review Report. To consider, approve and adopt Standalone & Consolidated Audited Financial Statements of the Company for the year ended 31/03/2019 along with Auditors Report. To consider and approve the reports of Management Discussion & Analysis, Corporate Governance and Directors Report. To consider Secretarial Audit Report for the Financial Year 2018-19.To consider convening the 34th Annual General Meeting of the Company and to approve the Notice thereof. To consider the closure of Register of Members and Share Transfer Books of the Company for the purpose of AGM of the Company. To appoint Company Secretary for the Company.Any other matter with the permission of the Chair.

Pdf Link: Fiberweb (India) Ltd. - Board Meeting Intimation for Board Meeting Of The Company Will Be Held On 14/08/2019 At 2.30 P.M. To Consider Approve & To Take On Record The Standalone & Consolidated Unaudited Financial Results For Quarter Ended 30/06/2019 & Other Items Of The Business As Stated In The Agenda

Source : BSE - www.bseindia.com

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