FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2022 inter alia to consider and approve In continuation to our letters dated January 24 2022 and March 10 2022 we wish to inform you that a meeting of the Board of Directors of the Company is proposed to be held on Monday 02nd May 2022 at 04.00 p.m at Kiran Building Bhaudaji Road Matunga (East) Mumbai - 400019 to inter alia consider and approve the following: 1. Allotment of 64 00 000 Equity Shares of the company to Non promoters on preferential basis details of which have been informed vide our above referred letters.2. Allotment of 48 00 000 Convertible Shares Warrants of the company to Non promoters on preferential basis details of which have been informed vide our above referred letters.3. Any other matter with the permission of the Board.
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