The Annexure

Desk Textiles Voith Paper Fabrics India Ltd

Voith Paper Fabrics India Ltd

BSE 522122 VOITHPAPR INE285C01015
Consumer Discretionary Textiles Textiles & Apparels Other Textile Products

Filing rhythm · 62 trading days

23 filings · 7 material · busiest 2026-07-24 and 2026-08-20

What it files

Filings

23 in the window

  1. 26 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting - Appointment Of Managing Director

    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 ....

    Others / Outcome without intimation View filing →

  2. 26 August 2026

    Change in Directorate

    Change in Directorate

    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 ....

    Company Update / Change in Directorate View filing →

  3. 26 August 2026

    Change in Management

    Change in Management

    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 ....

    Company Update / Change in Management View filing →

  4. 26 August 2026

    General

    Announcement Under Regulation30 - Update On Authorized Kmps To Decide The Materiality Of An Event

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

    Company Update / General View filing →

  5. 20 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer Report

    AGM/EGM / AGM View filing →

  6. 20 August 2026

    KMP

    Cessation

    Cessation of the Director/Managing Director, as reappointment liable to retire by rotation, not approved by the shareholders at the 56th Annual General Meeting.

    Company Update / Cessation View filing →

  7. 20 August 2026

    Change in Directorate

    Change in Directorate

    Cessation of the Director/Managing Director, as his reappointment - liable to retire by rotation - was not approved by the shareholders at the 56th Annual General Meeting of the Company.

    Company Update / Change in Directorate View filing →

  8. 20 August 2026

    Change in Management

    Change in Management

    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.

    Company Update / Change in Management View filing →

  9. 19 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

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

    AGM/EGM / AGM View filing →

  10. 6 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

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

    Board Meeting / Outcome of Board Meeting View filing →

  11. 6 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended 30-Jun-2026

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

    Result / Financial Results View filing →

  12. 4 August 2026

    Newspaper Publication

    Newspaper Publication

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

    Company Update / Newspaper Publication View filing →

  13. 28 July 2026

    Board Meeting

    Board Meeting Intimation for Notice Of Board Meeting To Consider Unaudited Quarterly Results And Other Matters.

    Voith Paper Fabrics India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve The meeting of the ....

    Board Meeting / Board Meeting View filing →

  14. 24 July 2026

    AGM / EGM

    56Th Annual General Meeting - Notice And Annual Report

    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 ....

    AGM/EGM / AGM View filing →

  15. 24 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

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

    Others / Reg. 34 (1) Annual Report View filing →

  16. 24 July 2026

    AGM / EGM

    Notice Of 56Th Annual General Meeting

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

    AGM/EGM / AGM View filing →

  17. 24 July 2026

    General

    Physical Letter To Shareholders Of Voith Paper Fabrics India Limited

    Physical letter to shareholders of Voith Paper Fabrics India Limited

    Company Update / General View filing →

  18. 15 July 2026

    Newspaper Publication

    Newspaper Publication

    Copies of advertisements published in newspapers with respect to convening of AGM of the company.

    Company Update / Newspaper Publication View filing →

  19. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30/06/2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  20. 1 July 2026

    Newspaper Publication

    Newspaper Publication

    Corrigendum to Newspaper Advertisement published in Jansatta dated June 30, 2026 pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015.

    Company Update / Newspaper Publication View filing →

  21. 30 June 2026

    Newspaper Publication

    Newspaper Publication

    Intimation of publication of Newspaper Advertisement with respect to transfer of equity shares to demat account of IEPF Authority.

    Company Update / Newspaper Publication View filing →

  22. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for Closure of Trading Window for quarter ending 30/06/2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  23. 4 June 2026

    Newspaper Publication

    Newspaper Publication

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

    Company Update / Newspaper Publication View filing →