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Fone4 Communications (India) Ltd - 543521 - Board Meeting Intimation for 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 30/05/2023 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the meeting of the Board of Directors of Fone4 Communications(India) Limited is scheduled to be held on Tuesday, 30th May, 2023 at the Registered Office of the Company situated at Door No.34/664, Omar Square, Ground Floor, Toll JN Edappally, Kerala - 682024 India to consider and approve the following matters(s): 1. To consider, approve, and take on record the (Standalone) Audited Financial Results of the Company for the half and Financial Year ended 31st March 2023. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Kindly take the above information in your records.
20-05-2023
Bigul

Fone4 Communications (India) Ltd - 543521 - Disclosures Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

As per captioned subject, please find enclosed the yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from Promoter of the Company for the financial year ended 31st March, 2023. Request you to kindly take the above on record
19-05-2023
Bigul

Fone4 Communications (India) Ltd - 543521 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

In Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of 'Fone4 Communications (India) Limited' at their meeting held on today i.e. Friday, 05th day of May, 2023, at the registered office of the Company at Door No.34/664, Omar Square, Ground Floor, Toll Jn Edappally, Kerala, Ernakulam - 682024 India, India has inter alia, considered and approved the following matter(s): 1. Appointment of M/S Vikas Verma & Associates, Company Secretaries in Practice as Secretarial Auditor of the Company, pursuant to the provisions of section 204 of Companies Act, 2013 and other applicable provisions, if any of the Companies Act 2013 for the financial year 2022-2023. The meeting of Board of Directors commenced at 4:00 P.M. and concluded at 04:30 P.M. You are requested to take the same on record and do the needful.
05-05-2023
Bigul

Fone4 Communications (India) Ltd - 543521 - Compliances-Reg.24(A)-Annual Secretarial Compliance

NON-APPLICABILITY OF ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED 31ST MARCH, 2023 UNDER REGULATION 24A OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) (AMENDMENT) REGULATIONS, 2018
05-05-2023
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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 31.03.2023.

Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing certificate dated 27th April, 2023 from the Practicing Company Secretary, certifying compliance with the aforesaid provisions for the year ended on 31.03.2023 (Period from 01.04.2022 to 31.03.2023). This is for your information and records.
27-04-2023
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Fone4 Communications (India) Ltd - 543521 - Non Applicability Of Fund Raising By Issuance Of Debt Securities By Large Entities

This is with reference to the 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 are not identified as a Large Corporate as on March 31, 2023, as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018.
12-04-2023
Bigul

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, 2023.

Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith a Certificate, duly signed by Cameo Corporate Services Limited, Share Transfer Agent and Ms. Shweta Mehrotra Compliance Officer of Fone4 Communications (India) Limited, for the Financial Year ending on 31st March, 2023 in compliance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for your information and records.
10-04-2023
Bigul

Fone4 Communications (India) Ltd - 543521 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir/Ma'am, This is to inform you that the details of securities dematerialized/rematerialized during the quarter ended 31st March, 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.
10-04-2023
Bigul

Fone4 Communications (India) Ltd - 543521 - Closure of Trading Window

We would like to inform you that in pursuant to Schedule B to the SEBI (Prohibition of Insider Trading) Regulations 2015, as amended, read with 'Code of Conduct for Prevention of Insider Trading' and 'Code of Conduct for Practices and Procedures Fair Disclosure of Unpublished Price Sensitive Information (UPSI)', the 'Trading Window' of the Company shall remain closed for trading in company's securities by Designated Persons, Connected Persons as defined in the aforesaid 'Code of Conduct' and immediate relative thereof from 01st April, 2023 till the end of 48 hours after the declaration of Audited Financial Results for the half and year ended 31st March, 2023. The date of Board Meeting of the Company for consideration and declaration of the Audited Financial Results for the half and year ended 31st March, 2023 will be intimated later.
30-03-2023
Bigul

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 31st December, 2022, 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
13-01-2023
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