FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligation & Disclosure requirement) Regulations, 2015, we would like to inform you that 60th Meeting of the Board of Directors of the Company will be held on Tuesday,30th May, 2023 at 12.00 noon at 128, Kiran Building, Bhaudaji Road, Matunga (East), Mumbai - 400019 to consider, approve and to take on record the Standalone & Consolidated Audited Financial Results for the 4th Quarter and year ended 31st March, 2023 along with Audit Report. Further, we have already intimated to the Stock Exchange vide our letter dated 31st March, 2023 that, the Trading Window of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from 01st April, 2023 till the end of 48 hours after the declaration of Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March, 2023.