Notice of Postal Ballot as approved by the Board at its meeting held on 11/11/2024. The cut-off date for eligible shareholders being 12/11/2024, to cast the vote on the business item of the Postal Ballot Notice. E-voting begins on 19/11/2024 and ends on 18/12/2024.

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Voith Paper Fabrics India Ltd.

11 Nov 2024

1869.40

1.81%

Board Meeting

VOITH PAPER FABRICS INDIA LTD.-$ - 522122 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

Board of Directors have approved the financial results for the period ended 30/09/2024 and also approved a Postal Ballot Notice, to obtain approval of shareholders in pursuance of Regulation 17(1C) and 17 (1D) of SEBI (LODR) Regulations, 2015, for the appointment of Mr. Martin Bassmann (DIN: 10766607) as a Non-executive Director, designated as Chairman of the Board of Directors of the Company, with effect from 1st October, 2024, as nominated by the Holding Company - VP Auslandsbeteiligungen GmbH.

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Voith Paper Fabrics India Ltd.

11 Nov 2024

1869.40

1.81%

Result

VOITH PAPER FABRICS INDIA LTD.-$ - 522122 - Unaudited Financial Results For The Quarter Ended 30/09/2024

BSE India

Unaudited Financial Results for the quarter/half-year ended 30/09/2024.

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Voith Paper Fabrics India Ltd.

30 Oct 2024, 05:41PM

1869.40

1.81%

Board Meeting

VOITH PAPER FABRICS INDIA LTD.-$ - 522122 - Board Meeting Intimation for 1. Unaudited Financial Results …

BSE India

VOITH PAPER FABRICS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve To take on record Unaudited Financial Results for the quarter / half-year ended 30th September, 2024; and also approve a Postal Ballot Notice & allied matters, besides other routine agenda items.

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