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Fiberweb (India) Limited Manufacturers of : Spunbond Nonwoven Fabrics 13 th July, 2018 Dy. General Manager (Corporate Relation Dept.), Bombay Stock Exchange Ltd., I SI Floor, New Trading Ring, Rotunda Bldg., P.J. Towers, Dalal Street, Fort, MUMBAI - 400 001. Scrip code: 507910 Sub: Certificate under Regulation 54(5) of SEBI (Depositories and Participants) Regulation, 1996 for the quarter ended 30 th June, 2018. Dear Sir, We enclosed herewith Certificate under Re~ulation 54(5) of SEBI (Depositories and Participants) Regulation, 1996 for the quarter ended 30 t1 June, 2018 submitted to NSDL and CDSL for your record. Kindly take the above documents on record & oblige. Thanking you, Encl: as above Sonal Sharma Company Secretary Product is manufactured in the plant. where the Management system Is certified for ISO 9001:2008, 14001:2004, OHSAS 18001:2007 Mumbai : "KIRAN", Ground Floor, 128 Bhaudaji Road, Matunga, Mumbai - 400019. ~'~ ~} (~ ~ Phone: 91 (22) 2404 4855/76 12408 2689/90 Fax : 91 (22) 2404 4853 ..,. ... ~ ..,. ... ~ --- •• •• _.- Regd. Office: Airport Road, Kadaiya, Nani Daman, (U.T.) - 396 210. •• •• :"10."" _ no & Works Phone: 91 (260) 222 0766/0458/1458/~8~8/0958 Fax: 91 (260) 2220758 ~ ~ UKAS Intertek QUALITY M4NM;;(MENT - E mall . [email protected]@fiberweblndla.com Website : fiberwebindia.com CIN NO. L25209DD1985PLC004694 ISO 9001:2008, 14001:2004, OHSAS 18001:2007

Fiberweb(India) Limitedfiberwebindia.com/pdf/FIL_BSE_54(5)_Q1_30.06.2018.pdf · Fiberweb(India) Limited Manufacturers of :Spunbond Nonwoven Fabrics 13th July, 2018 Dy. General Manager

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Page 1: Fiberweb(India) Limitedfiberwebindia.com/pdf/FIL_BSE_54(5)_Q1_30.06.2018.pdf · Fiberweb(India) Limited Manufacturers of :Spunbond Nonwoven Fabrics 13th July, 2018 Dy. General Manager

Fiberweb (India) LimitedManufacturers of : Spunbond Nonwoven Fabrics

13th July, 2018

Dy. General Manager (Corporate Relation Dept.),Bombay Stock Exchange Ltd.,I SI Floor, New Trading Ring, Rotunda Bldg.,P.J. Towers, Dalal Street, Fort,MUMBAI - 400 001.

Scrip code: 507910

Sub: Certificate under Regulation 54(5) of SEBI (Depositories and Participants) Regulation,1996 for the quarter ended 30th June, 2018.

Dear Sir,

We enclosed herewith Certificate under Re~ulation 54(5) of SEBI (Depositories and Participants)Regulation, 1996 for the quarter ended 30t1 June, 2018 submitted to NSDL and CDSL for yourrecord.

Kindly take the above documents on record & oblige.

Thanking you,

Encl: as above

Sonal SharmaCompany Secretary

Product is manufactured in the plant. where the Management system Is certified for ISO 9001:2008, 14001:2004, OHSAS 18001:2007

Mumbai : "KIRAN", Ground Floor, 128 Bhaudaji Road, Matunga, Mumbai - 400019.

~'~ ~}(~~Phone: 91 (22) 2404 4855/76 12408 2689/90 Fax : 91 (22) 2404 4853 ..,....~ ..,....~ ---•• •• _.-

Regd. Office: Airport Road, Kadaiya, Nani Daman, (U.T.) - 396 210. •• •• :"10.""_ no

& Works Phone: 91 (260) 222 0766/0458/1458/~8~8/0958 Fax: 91 (260) 2220758 ~ ~ UKASIntertek QUALITY

M4NM;;(MENT-E mall . [email protected]@fiberweblndla.comWebsite : fiberwebindia.com

CIN NO. L25209DD1985PLC004694

ISO 9001:2008, 14001:2004, OHSAS 18001:2007

Page 2: Fiberweb(India) Limitedfiberwebindia.com/pdf/FIL_BSE_54(5)_Q1_30.06.2018.pdf · Fiberweb(India) Limited Manufacturers of :Spunbond Nonwoven Fabrics 13th July, 2018 Dy. General Manager

Fiberweb (India) LimitedManufacturers of : Spunbond Nonwoven Fabrics

13th July, 2018

NATIONAL SECURITIES DEPOSITORY LTD.,Trade World, 4th Floor, A Wing,Kamala Mills Compound,S. B. Marg, Lower Parel,MUMBAI - 400013.

Sub: Certificate under Regulation 54(5) of the SEBI (Depositories and Participants)Regulation 1996 for the quarter ended so" June, 2018, MIs. Fiberweb (India) Limited.

Dear Sir,

With reference to the above, we are enclosing herewith the certificate received from Mr. Bipin C.Shah, Chartered Accountant in practice, for the quarter ended so" June, 2018 on the abovecaptioned subject.

Thanking you,

Yours faithfully,

Sonal SharmaCompany Secretary

Enel: as above.

Product is manufactured in the plant, where the Management system is certified for ISO 9001:2008,14001:2004, OH5AS 18001:2007

Mumbai : "KIRAN", Ground Floor, 128 Bhaudaji Road, Matunga, Mumbai - 400019.

~~~.~ f~ ePhone: 91 (22) 2404 4855/76/2408 2689/90 Fax: 91 (22) 2404 4853 :;'(A~ :;,(A"":' _.-.- .- •••Regd. Office: Airport Road, Kadaiya, Nani Daman, (U.T.) - 396 210. •• •• ~y,;

-no& Works Phone: 91 (260) 222 0766/0458/1458/~8~8/0958 Fax: 91 (260) 2220758 ~ ~ UKAS

Intertek QUALITYMANAGEMENT-E mall . [email protected]@fiberwebJndla.com

Website : fiberwebindia.com .CIN NO. L25209DD1985PLC004694

ISO 9001:2008, 14001:2004, OHSAS 18001:2007

Page 3: Fiberweb(India) Limitedfiberwebindia.com/pdf/FIL_BSE_54(5)_Q1_30.06.2018.pdf · Fiberweb(India) Limited Manufacturers of :Spunbond Nonwoven Fabrics 13th July, 2018 Dy. General Manager

/ BIPIN CSHAHChartered Accountant

0-2, 25, Bharat Nagar,Grant Road, Mumbai-400007.

Mobile No. 9820154037

To,National Securities Depository LimitedTrade World, 4th Floor,Kamala Mills Compound,Senapati Bapat MargLower ParelMumbai - 400013

Sub. : Certificate under Regulation 54(5) of the SEBI (Depositories andParticipants) Regulations 1996 for the quarter ended 30th June, 2018 ofFiberweb (India) Limited.

Dear Sir,

This is to certify that all the certificates of securities, for the quarter ended on 30thJune, 2018 have been listed on the Stock Exchanges & after due verification,immediately mutilated, cancelled & depository's name being substituted as aregistered owner, as required by regulation 54(5) of the SEBI (Depositories andParticipants) Regulations 1996 & the details of the same have been furnished to allStock Exchanges where the securities of the company are listed.

The details of the same are enclosed as Annexure - I.

Date: 13/07/2018Place: Mumbai

Bipin C.Shah(Chartered Accountant in practice)

M.No. 30577

Page 4: Fiberweb(India) Limitedfiberwebindia.com/pdf/FIL_BSE_54(5)_Q1_30.06.2018.pdf · Fiberweb(India) Limited Manufacturers of :Spunbond Nonwoven Fabrics 13th July, 2018 Dy. General Manager

//

ANNEXURE- I

FOR THE QUARTER ENDED 30th lune, 2018 (NSDL): FIBERWEB (INDIA)LIMITED

TOTAL NO,OF NO,OF NO,OF TOTAL NO, OFREQUEST REQUESTS REQUESTS REQUESTSRECEIVED REJECTED PENDING AS EFFECTED

ON 30th June,2018

No, ofRequest *149 *64 9 *78

No. ofShares 44085 16988 1844 25253

* A two request was partially accepted and partially rejected

Date: 13/07/2018Place: Mumbai

~.~

~. \

Bipin C. Shah(Chartered Accountant in practice)

M, No, 30577

Page 5: Fiberweb(India) Limitedfiberwebindia.com/pdf/FIL_BSE_54(5)_Q1_30.06.2018.pdf · Fiberweb(India) Limited Manufacturers of :Spunbond Nonwoven Fabrics 13th July, 2018 Dy. General Manager

BIPIN CSHAHChartered Accountant

0-2, 25, Bharat Nagar,Grant Road, Mumbai-400007.

Mobile No. 9820154037

TO WHOMSOEVER IT MAYCONCERN

I, Bipin C. Shah, Chartered Accountant in practice have verified the requests fordematerialization of equity shares of M/s. FIBERWEB (INDIA) LIMITED, (hereinafter called "The Company") received by their Transfer Agent M/s. Sharex Dynamic(India) Pvt. Ltd. (hereinafter called "The R & T Agent) during the period 1st April,2018to 30th June, 2018 and certify as follows:

I. PARTICULARS Nos. QTY.(No. ofShare~

I. No. of Requests received 149 44085II. No. of Requests Processed 140 42241III. No. of Requests Accepted *78 25253IV.No. of Requests rejected *64 16988V.Pending as on 30/06/2018 9 1844VI.Total (Ill + IV + V) 149 44085

* A two request was partially accepted and partially rejected

We further certify that

1. The R&T Agent has followed the necessary procedure for effecting originaltransfers. 1

2. The Register of members of the Company was accordingly amended and theshares were transferred in favour of transferee.

3. The R&T Agent has adequate procedures and has satisfied itself that thetransferee and the entity requesting dematerialization are one and the same andbefore confirming dematerialization request the Company has further amended itsRegister of Members to indicate the transfer from transferee to NSDL.

4. That the R&TAgent has defaced the certificates.

5. The R&TAgent has an adequate system to ensure that the investor does not losehis corporate benefits on account of transfer entries made in favour of NSDL.

Page 6: Fiberweb(India) Limitedfiberwebindia.com/pdf/FIL_BSE_54(5)_Q1_30.06.2018.pdf · Fiberweb(India) Limited Manufacturers of :Spunbond Nonwoven Fabrics 13th July, 2018 Dy. General Manager

//

6. The above certificate has been based on the records and documents as producedbefore us for our verification.

Date: 13/07/2018Place: Mumbai

Bipin C.Shah(Chartered Accountant in practice)

M. No. 30577

Page 7: Fiberweb(India) Limitedfiberwebindia.com/pdf/FIL_BSE_54(5)_Q1_30.06.2018.pdf · Fiberweb(India) Limited Manufacturers of :Spunbond Nonwoven Fabrics 13th July, 2018 Dy. General Manager

Fiberweb (India) LimitedManufacturers of • Spunbond Nonwoven Fabrics

13th July, 2018

CENTRAL DEPOSITORY SERVICES (INDIA) LTD.25th Floor, Marathon Futurex,N M Joshi Marg, Lower Parel (East),Mumbai - 40001.

Sub: Certificate under Regulation 54(5) of the SEBI (Depositories and Participants) Regulation1996 for the quarter ended 30th June, 2018, Mis. Fiberweb (India) Limited.

Dear Sir,

With reference to the above, we are enclosing herewith the certificate received from Mr. Bipin C. Shah,Chartered Accountant in practice, for the quarter ended so" June, 2018 on the above captioned subject.

Thanking you,

Yours faithfully,

SonaI SharmaCompany Secreatry

Encl: as above.

RECEIVED~ENTRAL DEPOSITORY, ERV'''''-~ "NOlA) LTD.

1 3 JUl 2018

Cnntents ~.~!Verified

Product is manufactured in the plant, where the Management system Is certified for ISO 9001:2008, 14001:2004, OHSAS 18001:2007

Mumbai : "KIRAN", Ground Floor, 128 Bhaudaji Road, Matunga, Mumbai - 400019. (f~(ij) r~~Phone: 91 (22) 2404 4855 176 12408 2689/90 Fax: 91 (22) 2404 4853 ""A~ ""A~ _...- .- _.-

Regd. Office: Airport Road, Kadaiya, Nani Daman, (U.T.) - 396 210. •• •• :0.,,,,._ TN

& Works Phone: 91 (260) 222 0766/0458/1458/~8~8/0958 Fax: 91 (260) 2220758 ~ ~ UKASIntertek QUALITY

MANAGEMENT-E mall . fiberweb@vsnl,[email protected] : fiberwebindia.com

CIN NO. L25209DD1985PLC004694

ISO 9001:2008, 14001:2004, OHSAS 18001:2007

Page 8: Fiberweb(India) Limitedfiberwebindia.com/pdf/FIL_BSE_54(5)_Q1_30.06.2018.pdf · Fiberweb(India) Limited Manufacturers of :Spunbond Nonwoven Fabrics 13th July, 2018 Dy. General Manager

./BIPIN CSHAHChartered Accountant

0-2, 25, Bharat Nagar,Grant Road, Mumbai-400007.

Mobile No. 9820154037

To,Central Depository Services (India) Limited.zs" Floor, Marathon Futurex,N M Joshi Marg, Lower Parel (East),Mumbai - 400013.

Sub. : Certificate under Regulation 54(5) of the SEBI (Depositories andParticipants) Regulations 1996 for the quarter ended 30th June, 2018 ofFiberweb (India) Limited.

Dear Sir,

This is to certify that all the certificates of securities, for the quarter ended on 30thJune, 2018 have been listed on the Stock Exchanges & after due verification,immediately mutilated, cancelled & depository's name being substituted as aregistered owner, as required by regulation 54(5) of the SEBI (Depositories andParticipants) Regulations 1996 & the details of the same have been furnished to allStock Exchanges where the securities of the company are listed.

The details of the same are enclosed as Annexure - I.

Date: 13/07/2018Place: Mumbai

Bipin C.Shah(Chartered Accountant in practice)

M.No. 30577

Page 9: Fiberweb(India) Limitedfiberwebindia.com/pdf/FIL_BSE_54(5)_Q1_30.06.2018.pdf · Fiberweb(India) Limited Manufacturers of :Spunbond Nonwoven Fabrics 13th July, 2018 Dy. General Manager

/ANNEXURE - I

FOR THE QUARTER ENDED 30th June. 2018 (CDSL): FIBERWEB (INDIA)LIMITED

TOTAL NO. OF NO.OF NO. OF REQUESTS TOTAL NO. OFREQUEST REQUESTS PENDING AS ON REQUESTSRECEIVED REJECTED so» June, 2018 EFFECTED

No. ofRequest 108 48 9 51

No. ofShares 34710 12200 2888 19622

Date: 13/07/2018Place: Mumbai

I Bipin C. Shah(Chartered Accountant in practice)

M. No. 30577

Page 10: Fiberweb(India) Limitedfiberwebindia.com/pdf/FIL_BSE_54(5)_Q1_30.06.2018.pdf · Fiberweb(India) Limited Manufacturers of :Spunbond Nonwoven Fabrics 13th July, 2018 Dy. General Manager

BIPIN C SHAHChartered Accountant

0-2, 25, Bharat Nagar,Grant Road, Mumbai-400007.

Mobile No. 9820154037

TO WHOMSOEVER IT MAY CONCERN

I, Bipin C. Shah, Chartered Accountant in practice have verified the requests fordematerialization of equity shares of M/s. FIBERWEB (INDIA) LIMITED, (hereinafter called "The Company") received by their Transfer Agent M/s. Sharex Dynamic(India) Pvt. Ltd. (hereinafter called "The R & T Agent) during the period 1st April,2018 to 30th June, 2018 and certify as follows:

I. PARTICULARS Nos. QTY.(No. ofShares)

I.No. of Requests received 108 34710II.No. of Requests Processed 99 31822III.No. of Requests Accepted 51 19622IV.No. of Requests rejected 48 12200V.Pending as on 30/06/2018 9 2888VI.Total (III+ IV + V) 108 34710

We further certify that:

1. The R&T Agent has followed the necessary procedure for effecting originaltransfers.

2. The Register of members of the Company was accordingly amended and theshares were transferred in favour of transferee.

3. The R&T Agent has adequate procedures and has satisfied itself that thetransferee and the entity requesting dematerialization are one and the same andbefore confirming dematerialization request the company has further amended itsRegister of Members to indicate the transfer from transferee to CDSL.

4. That the R&T Agent has defaced the certificates.

5. The R&T Agent has an adequate system to ensure that the investor does not losehis corporate benefits on account of transfer entries made in favour of CDSL.

6. The above certificate has been based on the records and documents as producedbefore us for our verification.

Date: 13/07/2018Place: Mumbai

Bipin C. Shah(Chartered Accountant in practice)

M.No. 30577