04:42 PM, 9th Mar 2023
FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2023 inter alia to consider and approve Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirement) Regulations 2015 we would like to inform you that 59th Meeting of the Board of Directors of the Company is scheduled to be held on Friday 17th January 2023 at 12.00 noon at Kiran Building 128 Bhaudaji Road Matunga (E) Mumbai 400 019 inter-alia to consider and approve the closing down off the Wholly Owned Subsidiary - Sheth Non Woven Trading FZE located in United Arab Emirates due to its non-operations.A copy of the Notice & Agenda dated 09th March 2023 is enclosed herewith for your record.