FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 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 52nd Meeting of the Board of Directors of the Company will be held on Thursday 10th February 2022 at 5.30 p. m. through video conferencing to consider approve and to take on record the Standalone & Consolidated Un-audited Financial results for the 3rd Quarter and nine months ended 31st December 2021 along with Limited Review Report thereon and other items of the business as stated in the Agenda. Further we have already informed to the Stock Exchange vide our letter dated 31st December 2021 that the Trading Window of the Company for trading/dealing in the Equity Shares of the Company shall remain closed from 01st January 2022 till the end of 48 hours after the declaration of Un-audited Financial results for the 3rd Quarter and nine months ended 31st December 2021 (both days inclusive).