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Fiberweb (India) Limited Manufacturers of : Spunbond Nonwoven Fabrics 24th April, 2018 Dy. General Manager (Corporate Relation Dept.), Bombay Stock Exchange Ltd., I SI Floor, ew Trading Ring, Rotunda Bldg., PJ. Towers, Dalal Street, Fort, MUMBAI - 400001. Scrip code: 507910 Sub: Certificate under Regulation 54(5) of SEB} (Depositories and Participants) Regulation, 1996 for the quarter ended 31 st March, 2018. Dear Sir, We enclosed herewith Certificate under Regulation 54(5) of SEBI (Depositories and Participants) Regulation, 1996 for the quarter ended 31 SI March, 2018 submitted to NSDL and CDSL for your record. Kindly take the above documents on record & oblige. Thanking you, Yours faithfully, For FIBERWEB (INDIA) LIMITED ~ ~,(f'$\ ?~ Sonal Sharma Company Secretary & Compliance Officer Encl: as above 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 4855/76/2408 2689190 Fax: 91 (22) 2404 4853 ~A-": .. ....-: ••• •• •• •• Regd. Office: Airport Road, Kadaiya, Nani Daman, (U.T.) - 396 210. •• •• :00..... ,. -'" & Works Phone : 91 (260) 222 0766/0458/1458/~8~8/O958 Fax : 91 (260) 2220758 ~ ~.)I!; Intertek E-mail , . [email protected]@fiberweblndla.com Website : fiberwebindia.com CIN NO. L25209DD1985PLC004694 ISO 9001:2008, 14001:2004, OHSAS 18001:2007

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Page 1: Fiberweb (India) Limitedfiberwebindia.com/pdf/FIL_BSE_CERTIFICATE_REG 54(5)_31.03.18.pdf · Fiberweb (India) Limited Manufacturers of : Spunbond Nonwoven Fabrics 24th April, 2018

Fiberweb (India) LimitedManufacturers of : Spunbond Nonwoven Fabrics

24th April, 2018

Dy. General Manager (Corporate Relation Dept.),Bombay Stock Exchange Ltd.,I SI Floor, ew Trading Ring, Rotunda Bldg.,PJ. Towers, Dalal Street, Fort,MUMBAI - 400001.

Scrip code: 507910

Sub: Certificate under Regulation 54(5) of SEB} (Depositories and Participants) Regulation,1996 for the quarter ended 31st March, 2018.

Dear Sir,

We enclosed herewith Certificate under Regulation 54(5) of SEBI (Depositories and Participants)Regulation, 1996 for the quarter ended 31SI March, 2018 submitted to NSDL and CDSL for yourrecord.

Kindly take the above documents on record & oblige.

Thanking you,

Yours faithfully,For FIBERWEB (INDIA) LIMITED

~ ~,(f'$\

?~Sonal SharmaCompany Secretary & Compliance Officer

Encl: as above

Product is manufactured In the plant, where the Management system Is certified for ISO 9001:2008, 14001:2004, OHSAS 18001:2007Mumbai : "KIRAN', Ground Floor, 128 Bhaudaji Road, Matunga. Mumbai - 400019.

~~ ~

~~~

~

Phone: 91 (22) 2404 4855/76/2408 2689190 Fax: 91 (22) 2404 4853 ~A-": ......-: ••••• •• •••Regd. Office: Airport Road, Kadaiya, Nani Daman, (U.T.) - 396 210. •• •• :00..... ,.-'"& Works Phone : 91 (260) 222 0766/0458/1458/~8~8/O958 Fax : 91 (260) 2220758 ~~.)I!;

IntertekE-mail,

. [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_CERTIFICATE_REG 54(5)_31.03.18.pdf · Fiberweb (India) Limited Manufacturers of : Spunbond Nonwoven Fabrics 24th April, 2018

Fiberweb (India) LimitedManufacturers of : Spunbond Nonwoven Fabrics

NATIONAL SECURITIES DEPOSITORY LTD.,Trade World, 4th Floor, A Wing,Kamala Mills Compound,S. B. Marg, Lower Parel,MUMBAI - 400 013.

24th April, 2018

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 31 st March, 2018 on the above captioned subject.

Thanking you,

Yours faithfully,

Sonal SharmaCompany Secretary & Compliance Officer

For FffiERWEB (INDIA) LIMITED

5~

Encl: as above.

Product is manufactured In the plant, where the Management system Is certified for ISO 9001 :2008, 14001 :2004, OHSAS 18001 :2007Mumbai : "KIRAN", Ground Floor, 128 Bhaudaji Road, Matunga, Mumbai -400019.

@l0r~ePhone: 91 {22} 2404 4855 1 76 12408 2689/90 Fax : 91 {22} 2404 4853 :;,,'A~ :lA~ ._-•• •• •••Regd. Office: Airport Road, Kadaiya, Nani Daman, (U.T.) - 396 210. •• •• -:0....""_no

& Works Phone : 91 (260) 222 0766/0458/1458/1858/0958 Fax: 91 (260) 2220758 ~ ~ UKASIntertek QU4l.1TY........., .........

-Email . [email protected]@fiberweblndla.comWebsite : fiberwebindia.com

CIN NO. L25209DD1985PLC004694

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

Page 3: Fiberweb (India) Limitedfiberwebindia.com/pdf/FIL_BSE_CERTIFICATE_REG 54(5)_31.03.18.pdf · Fiberweb (India) Limited Manufacturers of : Spunbond Nonwoven Fabrics 24th April, 2018

BIPIN CSHAHChartered Accountant

D-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 31st March, 2018 ofFiberweb (India) Limited.

Dear Sir,

This is to certify that all the certificates of securities, for the quarter ended on 31st

March, 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: 24/04/2018Place: Mumbai

th~(}>. Bipin C. Shah

(Chartered Accountant in practice)M.No.30577

Page 4: Fiberweb (India) Limitedfiberwebindia.com/pdf/FIL_BSE_CERTIFICATE_REG 54(5)_31.03.18.pdf · Fiberweb (India) Limited Manufacturers of : Spunbond Nonwoven Fabrics 24th April, 2018

ANNEXURE -I

FOR THE QUARTER ENDED 31st March. 2018 (NSDL): FIBERWEB (INDIA)LIMITED

TOTAL NO. OF NO.OF NO. OF TOTAL NO.REQUEST REQUESTS REQUESTS OFRECEIVED REJECTED PENDING AS ON REQUESTS

31st March, 2018 EFFECTEDNo. ofRequest 196 116 14 66

No. ofShares 55676 32957 4252 18467

Date: 24/04/2018Place: Mumbai

VF.~.cP

Bipin C.Shah(Chartered Accountant in practice)

M. No. 30577

Page 5: Fiberweb (India) Limitedfiberwebindia.com/pdf/FIL_BSE_CERTIFICATE_REG 54(5)_31.03.18.pdf · Fiberweb (India) Limited Manufacturers of : Spunbond Nonwoven Fabrics 24th April, 2018

BIPIN CSHAHChartered Accountant

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

Mobile No. 9820154037

TO WHOMSOEVER IT MAY CONCERN

l, Mr. 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 1stJanuary,2018 to 31st March, 2018 and certify as follows:

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

I. No. of Requests received 196 55676II. No. of Requests Processed 182 51424III. No. of Requests Accepted 66 18467IV.No. of Requests rejected 116 32957V.Pending as on 31/03/2018 14 4252VI.Total (III+ IV+ V) 196 55676

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 NSDL.

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 NSDL.

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

()O ch~·Bipin C. Shah

(Chartered Accountant in practice)M. No. 30577

Page 6: Fiberweb (India) Limitedfiberwebindia.com/pdf/FIL_BSE_CERTIFICATE_REG 54(5)_31.03.18.pdf · Fiberweb (India) Limited Manufacturers of : Spunbond Nonwoven Fabrics 24th April, 2018

Fiberweb (India) LimitedManufacturers of : Spunbond Nonwoven Fabrics

24th April, 2018

CENTRAL DEPOSITORY SERVICES (INDIA) LTD.2Slh Floor, Marathon Futurex,N M Joshi Marg, Lower Parel (East),Mumbai - 400013.

Sub: Certificate under Regulation 54(5) of the SEBI (Depositories and Participants)Regulation 1996 for the quarter ended 31st March, 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 31 SI March, 2018 on the above captioned subject.

Thanking you,

Yours faithfully,

For FmERWEB (INDIA) LIMITED

C (\~g~i~~

Sonal SharmaCompany Secretary & Compliance Officer

Encl: as above.

RECE'VEOCENTRAL OEPOSITSERVICES (I NO'A) ~"ov

2 4 APR 2018

Contents not Verified J

Product is manufactured In the plant, where the Management system Is certified for ISO 9001 :2008, 14001 :2004, OHSAS 18001 :2007Mumbai : "KIRAN", Ground Floor, 128 Bhaudaji Road, Matunga, Mumbai - 400019.

(i'~@l) ~~~ ~Phone: 91 (22) 2404 4855/76/2408 2689/90 Fax : 91 (22) 2404 4853 """)0; :&)0; ••••• •• •••Regd. Office: Airport Road, Kadaiya, Nani Daman, (U.T.) - 396 210. •• •• ~..,,.-TIl& Works Phone: 91 (260) 222 0766/0458/14581~8~8/0958 Fax: 91 (260) 2220758 ~ ~ UKAS

Intertek .,......,yy..........c; ....... ,-Email . [email protected]@fiberwebmdla.com

Website : fiberwebindia.comCIN NO. L25209DD1985PLC004694

ISO 9001:2008, 14001:2004. OBSAS 18001:2007

Page 7: Fiberweb (India) Limitedfiberwebindia.com/pdf/FIL_BSE_CERTIFICATE_REG 54(5)_31.03.18.pdf · Fiberweb (India) Limited Manufacturers of : Spunbond Nonwoven Fabrics 24th April, 2018

BIPIN C SHAHChartered Accountant

D-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 31st March, 2018 ofFiberweb (India) Limited.

Dear Sir,

This is to certify that all the certificates of securities, for the quarter ended on 31st

March, 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 - l.

Date: 24/04/2018Place: Mumbai

Bipin C.Shah(Chartered Accountant in practice)

M.No.30571

Page 8: Fiberweb (India) Limitedfiberwebindia.com/pdf/FIL_BSE_CERTIFICATE_REG 54(5)_31.03.18.pdf · Fiberweb (India) Limited Manufacturers of : Spunbond Nonwoven Fabrics 24th April, 2018

ANNEXURE-J

FOR THE QUARTER ENDED 31st March. 2018 (CDSL): FIBERWEB (INDIA)LIMITED

TOTAL NO. OF NO. OF NO. OF REQUESTS TOTAL NO. OFREQUEST REQUESTS PENDING AS ON REQUESTSRECEIVED REJECTED 31st March, 2018 EFFECTED

No. ofRequest *109 *68 10 *32

No.ofShares *23334 *13217 3504 *6613

* A one requests was partially accepted and partially rejected.

Date: 24/04/2018Place: Mumbai

c}?~

(P~iPin C.Shah(Chartered Accountant in practice)

M.~o. 30571

Page 9: Fiberweb (India) Limitedfiberwebindia.com/pdf/FIL_BSE_CERTIFICATE_REG 54(5)_31.03.18.pdf · Fiberweb (India) Limited Manufacturers of : Spunbond Nonwoven Fabrics 24th April, 2018

BIPIN CSHAHChartered Accountant

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

Mobile No. 9820154037

TO WHOMSOEVER IT MAY CONCERN

I, Mr. 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 January,2018 to 31st March, 2018 and certify as follows:

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

I. No. of Requests received *109 *23334II. No. of Requests Processed 99 19830III. No. of Requests Accepted *32 *6613IV. No. of Requests rejected *68 *13217V.Pending as on 31/03/2018 10 3504VI. Total (III + IV + V) *109 *23334* A one requests was partially accepted and partially rejected.

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 COSL.

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 COSL.

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

Date: 24/04/2018Place: Mumbai

(j.el> ~Bipin C. Shah

(Chartered Accountant in practice)M.No.30577