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Board Meetings - Fiberweb (India) Ltd.

The latest board meeting for Fiberweb (India) Ltd. took place on 10 Feb 2025, for the purpose of Quarterly Results & Rights issue

Ex-date Purpose Notes
10 Feb 2025 Quarterly Results & Rights issue -
03 Dec 2024 Others Inter alia, to discuss about the expansion plans of Spunlace Fabrics Project with biodegradable material and intends to rase Rs. 200 Crores.
05 Nov 2024 Quarterly Results -
12 Aug 2024 Quarterly Results -
21 May 2024 Audited Results -
06 Feb 2024 Quarterly Results -
04 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
10 Feb 2023 Quarterly Results -
28 Jan 2023 Quarterly Results -
04 Jan 2023 Others Inter-alia, to consider: 1. 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.
10 Dec 2022 Others Inter alia, 1. To consider and note the Minutes of previous Board Meeting held on 09th November, 2022..
09 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
27 May 2022 Audited Results -
02 May 2022 Preferential issue of shares -
10 Feb 2022 Quarterly Results -
01 Feb 2022 Preferential issue of shares -
24 Jan 2022 Preferential issue of shares -
11 Nov 2021 Quarterly Results & Others Inter alia, To approve appointment of Company Secretary & Compliance Officer in place of present Company Secretary & Compliance Officer.
06 Aug 2021 Quarterly Results -
28 May 2021 Audited Results -
11 Feb 2021 Quarterly Results -
14 Jan 2021 Others Inter alia, 1. To grant leave of absence if any. 2. To confirm the Minutes of previous Board Meeting held on 06th November, 2020..
06 Nov 2020 Quarterly Results -
10 Aug 2020 Quarterly Results & Final Dividend -
29 Jun 2020 Audited Results -
06 Feb 2020 Quarterly Results -
21 Jan 2020 Others Inter alia, To review financial arrangements of the Company.
08 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results & A.G.M. -
30 May 2019 Audited Results -
20 Apr 2019 Others inter alia, to consider and approve 1. To grant leave of absence if any. 2. To confirm the Minutes of previous Board Meeting held on 30/03/2019.
30 Mar 2019 Others inter alia, 1)To discuss and finalise thw working capital requirements of the Company. 2)Any other matter with the permission of the Chair.
17 Jan 2019 Quarterly Results & Others -
22 Oct 2018 Quarterly Results & Others -
09 Aug 2018 Quarterly Results -
24 Jul 2018 Others -
30 May 2018 Audited Results (Revised)
29 May 2018 Audited Results -
07 Mar 2018 Others To consider and approve Allotment of Equity Shares on Preferential basis to new Horizon Opportunities Master Fund, Registered Portfolio investor under the Securities.
07 Feb 2018 Quarterly Results -
20 Jan 2018 Raising of Funds & Others -
08 Jan 2018 Others To Ratification of Appointment of Company Secretary and Matter arising out of EOGM to follow up.
05 Dec 2017 Bonus issue & Interim Dividend To consider the issue of Bonus shares to the existing shareholders.
25 Nov 2017 Quarterly Results & Others Inter alia, to Issue 2.5% of total Capital of Company Preferential Equity Shares / Equity Warrants to Promoters
09 Nov 2017 Quarterly Results -
14 Oct 2017 Others -
21 Sep 2017 Others To consider raising of funds for major expansion project.
10 Aug 2017 Quarterly Results -
06 Jul 2017 Others -
15 May 2017 Audited Results -
15 Apr 2017 Others Consider allotment of Equity shares on Conversion of Convertible Equity Warrants of face value of Rs.10/ each at an Issue Price of Rs. 181/-
29 Mar 2017 Others -
11 Mar 2017 Others To Issue Of 1800000 Convertible Equity Warrants Of Face Value Of Rs.10/ Each At A Issue Price Of Rs. 181/- (Including Premium Amount Of Rs. 171/- Per Convertible Equity Warrants)On Preferential Basis
30 Jan 2017 Quarterly Results & Others -
19 Jan 2017 Others 1. To discuss and finalize the raising of funds for its expansion of Rs. 100 crores. 2. To call Extra Ordinary General Meeting of the Company if necessary.
03 Nov 2016 Others 1. The Board approved the establishment of 100% subsidiary Company at Free Trade Zone in U.A.E. 2. The Board approved the expansion plan and diversification in allied activities.
17 Oct 2016 Quarterly Results & Others 1. To decide about 100% subsidiary Company at free trade zone in U.A.E. 2. To finalise the Expansion of capacity and diversification in allied activities.
04 Aug 2016 Quarterly Results -
26 May 2016 Audited Results & Others 1. To consider Related Party Transaction. 2. To review working of the Company . 3. To approve Disclosure of Interest of all Directors.
12 Feb 2016 Quarterly Results & Others To issue new share to all present shareholders as per BIFR order & cancel existing share certificates from record date.
02 Dec 2015 Others 1. To consider the derating of existing equity by 40% as per BIFR Order. 2. To issue new shares to Promoters & Strategic Investor as per BIFR order. 3. To fix up the record date for Postal Ballot.
16 Nov 2015 Others 1. To review and adopt order of Hon'ble BIFR and to give effect to the order and matter arising out of the same. 2. To approve External Commercial Borrowing of US$ 1 Million.
05 Nov 2015 Quarterly Results & Others To review working of the Company and BIFR matter.
06 Oct 2015 Others To review working of the Company and BIFR matter.
02 Sep 2015 Appointment of President -
30 Jul 2015 Quarterly Results & Others 1. To consider the reappointment of Mr. Pravin V. Sheth as Chairman & Managing Director of the Co, 2. To consider the appointment of Internal Auditor for financial year 2015-16.
30 May 2015 Audited Results & Others To review working of the Company and BIFR matter.
30 Mar 2015 Others 1. To consider appointment of Woman Director. 2. To consider appointment of Secretarial Auditor.
05 Feb 2015 Quarterly Results -
11 Nov 2014 Quarterly Results & Others 1. To consider to constitute Risk Management Committee. 2. To review working of the Company and BIFR matter.
21 Aug 2014 Others 1. To review working of the Company and BIFR matter. 2. To appoint Internal Auditors. 3. To appoint Chief Financial Officer (CFO).
30 Apr 2014 Others 1. To consider the statutory Compliance reports and to ratify the Compliance Certificate as per clause 47C of the Listing Agreement. 2. To review working of the Company and BIFR matter.
30 Jan 2014 Quarterly Results & Others -
30 May 2013 Audited Results -
30 Jan 2013 Quarterly Results & Others To consider the reappointment of Mr. G. Ravindran as Executive Director & To consider and approve inviting of Fixed Deposits and sanction the scheme.
30 Jul 2012 Audited, Quarterly Results & Others To consider : 1. Reappointment of Mr. P. V. Sheth as Chairman & Mg. Director & Mr. P. S. Krishnan as Executive Director (whole time) of the Company. 2. to review working of the Company and BIFR matter
10 May 2012 Quarterly Results & Others To review working of the Company and BIFR matter.
30 Jan 2012 Quarterly Results & Others To discuss working of the Company & BIFR matter progress.
31 Oct 2011 Quarterly Results & Others To take on record the Un-Audited Financial Results (Provisional) for the 2nd Quarter ended Sept 30, 2011, subject to limited review by the Auditors & to review working of the Company and BIFR matter.
28 Jul 2011 Audited & Quarterly Results -
31 Jan 2011 Quarterly Results & Others 1. To appoint Mr. Bhavesh P Sheth as a Jt. Managing Director of the Company wef February 01, 2011. 2. To appoint Company Secretary. 3. To discuss working of the Company & BIFR matter progress.
10 Dec 2010 Others To give effect to the shifting of the Registered office to Daman (U.T.) with effect from December 10, 2010.
30 Oct 2010 Quarterly Results & Others -
30 Jul 2010 Audited, Quarterly Results & Others To approve shifting of the registered office of the Co. from Vapi to Daman, to discuss working of the Co. & BIFR matter progress & to approve the reports of Management Analysis & Corporate Governance.
30 Apr 2010 Quarterly Results & Others To discuss working of the Company and BIFR matter.
05 Mar 2010 Others The Company has reconstituted the Audit Committee and Share Transfer-Cum-Investors Grievances Committee of the Company due to the death of Ms. Vilina P. Sheth, Executive Director of the Company.
30 Jan 2010 Quarterly Results & Others To discuss working of the Company and BIFR matter progress & to consider & if thought fit to appoint Mr. Bhavesh P. Sheth as an Additional Director of the Company.
30 Oct 2009 Quarterly Results & Others To discus working of the Company and BIFR matter progress & To consider and to take on record the Un-Audited Half Yearly Financial Results (Provisional) for the Half Year ended September 30, 2009.
31 Jul 2009 Audited, Quarterly Results & Others To discus working of the Company and BIFR matter progress, to approve the reports of Management Analysis & Discussion, Corporate Governance and Director's Report & to call an AGM of the Company.
30 Apr 2009 Quarterly Results & Others To discuss working of the Company & BIFR matter & to appoint Bhavesh P Sheth & C A Rege as an Additional Director of the Company.
31 Jan 2009 Quarterly Results & Others To discuss working of the Company and BIFR matter progress.
20 Dec 2008 Change in Accounting year To change in the Accounting year of the Co. from Jan-Dec to Mar-April every year & the next accounts of the Co for 15 months period from Jan 2008 to Mar 2009 & to review working of the co.
31 Oct 2008 Quarterly Results & Others To discuss working of the Company & BIFR matter progress.
31 Jul 2008 Quarterly Results & Others To consider and to ratify the Secretarial Audit Reports received from Practicing Company Secretary & to discuss working of the Company and BIFR matter progress.
30 Apr 2008 Audited & Quarterly Results -
31 Jan 2008 Quarterly Results -
16 Jan 2008 Others 1. To consider the reappointment of Mr. G Ravindran as Executive Director 2. To consider the appointment of Mr. Gopalji M Rana as an Additional Director of the Company.