Fone4 Communications (India) Ltd - 543521 - Reg. 34 (1) Annual Report.
With reference to the above captioned subject, we hereby submitted Cover letter along with Annual Report of the Company.06-09-2023
06-09-2023
Fone4 Communications (India) Ltd - 543521 - Notice Of The 09Th Annual General Meeting ('AGM') And Annual Report For The Financial Year 2022- 23
With reference to the above captioned subject, we hereby submitted Cover Letter along with Annual Report of the Company.06-09-2023
Fone4 Communications (India) Ltd - 543521 - Notice Of The 09Th Annual General Meeting ('AGM') And Annual Report For The Financial Year 2022- 23
With reference to the above captioned subject, we hereby submitted Cover Letter along with Annual Report of the Company.06-09-2023
Fone4 Communications (India) Ltd - 543521 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to inform you that the details of securities dematerialized/ rematerialized during the quarter ended 30th June, 2023, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been received from Registrar and Share Transfer Agent and furnished to all Stock Exchanges, where the shares of the company are listed.18-07-2023
Fone4 Communications (India) Ltd - 543521 - Revised 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 Tuesday, 30 May, 2023 at the registered office of the Company at Door No.34/664, Omar Square, Ground Floor, Toll JN Edappally, Kerala - 682024 India have approved the Standalone Audited Financial Results of the Company for the half and year ended on 31s March, 2023. A copy of the said financial results along with the Audit Report of the Statutory Auditors thereon is enclosed herewith. The meeting of the Board of Directors commenced at 09:00 P.M. and concluded at 11:45 P.M.08-06-2023
Fone4 Communications (India) Ltd - 543521 - Board Meeting Outcome for Revised 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 Tuesday, 30 May, 2023 at the registered office of the Company at Door No.34/664, Omar Square, Ground Floor, Toll JN Edappally, Kerala - 682024 India have approved the Standalone Audited Financial Results of the Company for the half and year ended on 31s March, 2023. A copy of the said financial results along with the Audit Report of the Statutory Auditors thereon is enclosed herewith. The meeting of the Board of Directors commenced at 09:00 P.M. and concluded at 11:45 P.M.08-06-2023
Fone4 Communications (India) Ltd - 543521 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
As per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors at their Board Meeting held on Friday, 02nd June, 2023 has shifted registered office of the Company from Door No.34/664, Omar Square, Ground Floor, Toll Jn Edappally Kerala Ernakulam - 682024 India, to Poovathum Arcade, Koothapady Temple Road, Thammanam, P.O. Ernakulam - 682032, Kerala, India with effect from 02nd June, 2023.02-06-2023
Fone4 Communications (India) Ltd - 543521 - Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31St 2023
Pursuant to Regulation 15 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Corporate Governance provisions as specified in Regulation 17 to 27 and clauses (b) to (i) [and (t)] of sub-regulation (2) of Regulation 46 and Para C, D and E of Schedule V shall not apply in respect of listed entity which has listed its specified securities on the SME Exchange.31-05-2023
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 Tuesday, 30th May, 2023 at the registered office of the Company at Door No.34/664, Omar Square, Ground Floor, Toll JN Edappally, Kerala - 682024 India have approved the Standalone Audited Financial Results of the Company for the half and year ended on 31st March, 2023. A copy of the said financial results along with the Audit Report of the Statutory Auditors thereon is enclosed herewith. The meeting of the Board of Directors commenced at 09:00 P.M. and concluded at 10:45 P.M.30-05-2023
Fone4 Communications (India) Ltd - 543521 - 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 Tuesday, 30th May, 2023 at the registered office of the Company at Door No.34/664, Omar Square, Ground Floor, Toll JN Edappally, Kerala - 682024 India have approved the Standalone Audited Financial Results of the Company for the half and year ended on 31st March, 2023. A copy of the said financial results along with the Audit Report of the Statutory Auditors thereon is enclosed herewith. The meeting of the Board of Directors commenced at 09:00 P.M. and concluded at 10:45 P.M.30-05-2023