AGM Date: 23 Sep 2022
AGM 23/09/2022
We hereby wish to inform you that the 37th Annual General Meeting (AGM) of the members of the Company will be held on Friday, 23rd September, 2022 at 09.00 a.m. The Notice convening the AGM will be sent to the Stock Exchanges in due course. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act 2013 read with relevant Rules, the Register of Members and Share Transfer Books will remain closed from Friday, 16th September, 2022 to Friday 23rd September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting.
(As per BSE Announcement Dated on 12/08/2022)
This is further to our letter dated 12th August, 2022 wherein the Company had informed that the 37th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 23rd September, 2022 at 09.00 a.m. at the Hotel Ocean Inn, Plot No. 20, Devka Beach, Nani Daman (U.T.) - 396 210. In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company and the Notice of 37th AGM for the financial year 2021-22, which is being sent through electronic mode to the Members. The Annual Report containing the Notice of 37th Annual General Meeting is also uploaded on the Company's website at https://www.fiberwebindia.com and this is also available on the website of CDSL at www.evotingindia.com.
(As Per BSE Announcement Dated 29.08.2022)
Pursuant to applicable provisions of the SEBI Listing Regulations, we enclosed herewith the copies of notice published in newspaper, intimating that 37th Annual General Meeting ('AGM') of the Company will be held on Friday, September 23, 2022 at 09:00 A.M. IST. We request you to kindly take the same on record.
(As Per BSE Announcement Dated on 30/08/2022)
This is with reference to our letter dated 29th August, 2022 wherein the Company had informed that the 37th Annual General Meeting (AGM) of the Company shall be held on 23rd September, 2022 at 09.00 a.m. at Hotel Ocean Inn, Plot No. 20, Devka Beach, Nani Daman (U.T.) - 396 210. As per the requirements of the Companies Act, 2013, Listing Regulations and the relevant Circulars issued by the Ministry of Corporate Affairs, the Company had provided remote e-voting facility to its Shareholders for voting on the businesses transacted at the AGM. Further, the facility to vote on resolutions through ballot papers at the meeting was made available to the members who participated in the meeting and had not cast their votes through remote e-voting.
(As per BSE Announcement Dated on 24/9/2022)