Fone4 Communications (India) Ltd - 543521 - Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
As per Captioned Subject, we hereby submit Non-applicability of Regulation 23(9) of SEBI (LODR) Regulations, 2015 Fone4 Communications (India) Ltd - 543521 - Outcome For Audited Financial Results For The Half Year And Year Ended 31St March, 2024
We hereby submit Audited Financial Results for the half and year ended 31st March, 2024 Fone4 Communications (India) Ltd - 543521 - Audited Financial Results For The Half And Year Ended 31St March 2024
As the Captioned subject, we hereby submit Audited Financial Results for the half and year ended March 2024 Fone4 Communications (India) Ltd - 543521 - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that the Board of Directors of the Company at their meeting held on Friday, 07th June, 2024 at the registered office of the Company at Poovathum Arcade, Koothapady Temple Road, Thammanam, P.O. Ernakulam 682032, Kerala India, have Considered and approved the Standalone Audited Financial Results of the Company for the half year and Year ended on 31st March, 2024. A copy of the said financial results along with the Audit Report of the Statutory Auditors thereon is enclosed herewith. Fone4 Communications (India) Ltd - 543521 - Board Meeting Intimation for Disclosure Under Regulation 30 And Other Read With Schedule- III Of SEBI (LODR) Regulations, 2015-Intimation For Re-Scheduling Of The Board Meeting To Be Held On May 30, 2024.
Fone4 Communications (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2024 ,inter alia, to consider and approve With reference to the captioned subject and reference, please be note that the meeting of the Board of Directors that was scheduled to be held on Thursday, May 30, 2024 is rescheduled due to unavoidable reasons/circumstances and now will take place on Friday, June 07, 2024 inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the Half year and year ended March 31, 2024. Fone4 Communications (India) Ltd - 543521 - Board Meeting Intimation for Prior Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
Fone4 Communications (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a meeting of the Board of Directors of Fone4 Communications(India) Limited is scheduled to be held on Thursday 30th May, 2024, at the registered office of the Company situated at Poovathum Arcade, Koothapady Temple Road, Thammanam, P.O. Ernakulam 682032, Kerala, India, to consider and approve the following matter(s): 1. Standalone Audited Financial Results of the company along with Audit Report for the half-year and year ended on 31st March, 2024; 2. Any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. Fone4 Communications (India) Ltd - 543521 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the Captioned Subject, We hereby Submit Annual Secretarial Compliance under Reg 24(A) Non-applicability as the Company is listed on SME Exchange. Fone4 Communications (India) Ltd - 543521 - Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31.03.2024.
Certificate under regulation 40(9) of SEBI LODR Regulation received from Practicing Company Secretary is enclosed Fone4 Communications (India) Ltd - 543521 - SEBI Circular Dated November 26, 2018 With Regard To Fund Raising By Issuance Of Debt Securities By Large Entities, We Hereby Confirm That We, Fone4 Communications (India) Limited Is Not Identified As A Large Corporate Entity As On March 31, 2024
With reference to the subject captioned above we are hereby providing disclosure in regard to fund raising by issuance of debt securities by large entities we, Fone4 Communications (India) Limited is not identified as a Large Corporate Entity as on March 31st, 2024 Fone4 Communications (India) Ltd - 543521 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2024.
With reference to the subject captioned above , we are hereby submitting Compliance Certificate under Regulation 7(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations , 2015 for the year ended 31st March , 2024