FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve & take on record the Minutes / Reports of Audit Committee, Stakeholders Relationship Committee, Sexual Harassment Committee, Corporate Social Responsibility Committee, Nomination & Remuneration Committee and Risk Management Committee. To consider and note the Share Capital Audit Report for the 2nd Quarter ended 30th September, 2021 and other Certificates /Reports issued under various regulations and filed with Stock Exchanges for the quarter ended 30th September, 2021. To review, consider and approve the Standalone & Consolidated Un-audited Financial Results for the 2nd quarter and half year ended 30th September, 2021 along with Limited Review Report thereon. To approve terms of loan sanctioned by Canara Bank. To approve appointment of Company Secretary & Compliance Officer in place of present Company Secretary & Compliance Officer. To consider resignation of Director. To review working of the Company. Any other matter with the permission of the Chair.