Voith Paper Fabrics India Ltd-$

BSE: 522122

20

total announcements

522122.BO · 15 min delayed

BSECompany Update26 Aug 2026

Voith Paper Fabrics India Ltd-$

Update on authorized KMPs to decide the materiality of an event or information and making disclosure to stock exchange.

Voith Paper Fabrics India Ltd has authorized its Key Managerial Personnel (KMPs) to determine the materiality of events or information and make disclosures to the stock exchange. The authorized KMPs are Mr. Asesh Kumar Mukherjee, Mr. Kalyan Dasgupta, and Mr. Deepak Behl. Mr. Deepak Behl is also designated to make disclosures to the stock exchange.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change26 Aug 2026

Voith Paper Fabrics India Ltd-$

Appointment of Mr. Asesh Kumar Mukherjee as the Managing Director (CEO for the purpose of Listing Regulations) of the Company for a period of 5 years, with effect from 26th August 2026 ....

Voith Paper Fabrics India Ltd has announced the appointment of Mr. Asesh Kumar Mukherjee as the Managing Director (CEO for the purpose of Listing Regulations) of the company for a period of 5 years, effective from 26th August 2026.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change20 Aug 2026

Voith Paper Fabrics India Ltd-$

Cessation of the Director/Managing Director as the reappointment - liable to retire by rotation, was not approved by the Shareholders of the Company at the 56th AGM held on 19-Aug-2026.

Voith Paper Fabrics India Ltd announces the cessation of Mr. Krishna Kumar Rajamohannair as Director and Managing Director, following the non-approval of his re-appointment by shareholders at the 56th AGM on 19-Aug-2026.

Read more →📎 1 attachment
BSEAGM/EGMMgmt Change20 Aug 2026

Voith Paper Fabrics India Ltd-$

Scrutinizer Report

Voith Paper Fabrics India Ltd has announced the Scrutinizer Report for the Shareholder Meeting/Postal Ballot. The report confirms the receipt of the proxy votes and the results of the voting process. The company has approved the appointment of Mr. Krishnna Kumar as a Director, and the resolution regarding the approval of the Board's Report and Auditor's Report for the financial year ended March 31, 2023 has been passed.

Read more →📎 1 attachment
BSEAGM/EGMResults19 Aug 2026

Voith Paper Fabrics India Ltd-$

Proceedings of the 56th Annual General Meeting of the Company.

Voith Paper Fabrics India Ltd held its 56th Annual General Meeting (AGM) on August 19, 2026, through video conferencing, with 55 members in attendance. The meeting approved the audited financial statements for FY2025-26, declared a dividend of Rs.10 per equity share, and re-appointed Mr. R. Krishna Kumar as a director.

Read more →📎 1 attachment
BSEResult▲ PositiveResults6 Aug 2026

Voith Paper Fabrics India Ltd-$

Unaudited financial results for the quarter ended 30-Jun-2026

Voith Paper Fabrics India Ltd has announced unaudited financial results for the quarter ended June 30, 2026, with a profit before exceptional item and tax of Rs. 171.90 million, a 27.5% increase from the same quarter last year. The company's earnings per share (EPS) for the quarter stood at Rs. 28.78, a 38.5% increase from the same quarter last year.

Read more →📎 1 attachment
BSEBoard MeetingResults6 Aug 2026

Voith Paper Fabrics India Ltd-$

Outcome of Board Meeting held on 06-Aug-2026.

Voith Paper Fabrics India Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit of Rs. 126.43 crore and earnings per share of Rs. 28.78. The company's revenue from operations was Rs. 521.46 crore, and its total income was Rs. 568.53 crore. The unaudited financial results have been reviewed by the Audit Committee and approved by the Board of Directors.

Read more →📎 1 attachment
BSECompany Update4 Aug 2026

Voith Paper Fabrics India Ltd-$

Newspaper Advertisement about opening of special window for re-lodgement of transfer requests to physical shares.

Voith Paper Fabrics India Ltd has announced a special window for re-lodgement of transfer requests of physical shares, as per SEBI Circular No. SEBI/HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. The window is open for a period of one year, from February 5, 2026 to February 4, 2027.

Read more →📎 1 attachment
BSECorp. Action2 Aug 2026

Voith Paper Fabrics India Ltd-$

Book Closure

Voith Paper Fabrics India Ltd has announced the book closure, record date, and cut-off date for its 56th Annual General Meeting (AGM) scheduled to be held on August 19, 2026. The company will provide remote e-voting and e-voting facility to its shareholders to exercise their voting rights. The record date for determining entitlement to dividend, if declared at the AGM, is August 12, 2026.

Read more →📎 1 attachment
BSECorp. ActionDividend2 Aug 2026

Voith Paper Fabrics India Ltd-$

Record Date for Dividend and AGM

Voith Paper Fabrics India Ltd announces record date for dividend and AGM, with e-voting facility for shareholders.

Read more →📎 1 attachment
BSECompany UpdateResults25 Jul 2026

Voith Paper Fabrics India Ltd-$

Intimation on Publication of Newspaper Advertisement.

Voith Paper Fabrics India Ltd. has published a newspaper advertisement for its 56th Annual General Meeting, Remote E-voting, E-voting, and Book closure, as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Read more →📎 1 attachment
BSEAGM/EGMResults24 Jul 2026

Voith Paper Fabrics India Ltd-$

Notice of 56th Annual General Meeting scheduled to be held on Wednesday, 19-Aug-2026.

Voith Paper Fabrics India Ltd has announced the notice of its 56th Annual General Meeting (AGM) to be held on August 19, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and declare a dividend of Rs. 10 per equity share. The company will also consider the re-appointment of a director and approve material related party transactions.

Read more →📎 1 attachment
BSEOthersResults24 Jul 2026

Voith Paper Fabrics India Ltd-$

Copy of Annual Report for the FY ended 31-Mar-2026, together with the Notice of 56th Annual General Meeting.

Voith Paper Fabrics India Ltd. has released its Annual Report for FY 2025-26, along with the Notice of 56th Annual General Meeting. The report highlights the company's performance, corporate governance, and management discussion & analysis. The company has made contributions to infrastructure development, digital learning, and healthcare as part of its Corporate Social Responsibility.

Read more →📎 1 attachment
BSEAGM/EGM▲ PositiveResults24 Jul 2026

Voith Paper Fabrics India Ltd-$

Please find attached the Annual Report for the financial year 2025/26 and the Notice of 56th Annual General Meeting of the Company, scheduled to be held on Wednesday, 19-Aug-2026 at 15:30 ....

Voith Paper Fabrics India Ltd. has announced its 56th Annual Report and Notice of Annual General Meeting, with the company's performance showing consistent growth in uncertain times. The report highlights the company's contributions to Corporate Social Responsibility, including infrastructure improvements, digital learning centers, and healthcare facilities. The company's Chairman's Communique emphasizes the importance of having a strategy for sustainable and profitable growth.

Read more →📎 1 attachment