Fone4 Communications (India) Ltd - 543521 - Reg. 34 (1) Annual Report.
Submission of Revised Annual Report for the Financial Year 2021-22 in compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of Fone4 Communications (India) Limited Fone4 Communications (India) Ltd - 543521 - Submission Of Revised Standalone Audited Financial Results Of The Company For The Half Year And Year Ended 31St March, 2022 Along With The Audit Report Of The Statutory Auditors.
This is to inform you that the Board of Directors of the Company at their meeting held on Monday, 14th November, 2022 at the registered office of the Company at Door no. 34/664, Omar Square, Ground Floor, Toll JN Edappally Kerala Ernakulam - 682024, India have approved the following matters: Standalone Audited Financial Results of the Company for the half year and year ended 31st March, 2022 along with the Audit Report of the Statutory Auditors, The meeting of the Board of Directors commenced at 10:30 P.M. and concluded at 11:00 P.M. Fone4 Communications (India) Ltd - 543521 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the Company has conducted 08th Annual General Meeting (AGM) of Fone4 Communications (India) Limited (Formerly Known as Fone4 Communications (India) Private Limited) on Thursday, 29th December, 2022 at 03:00 P.M. pursuant to Section 108, 109 and other applicable provisions of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for obtaining Shareholder's approval Fone4 Communications (India) Ltd - 543521 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find the enclosed summary of proceedings of 08th Annual General Meeting('AGM') of the Company held on Thursday, 29th December, 2022 at 3:00 P.M. (IST) through Video Conferencing ('VC')/Other Audio- Visual means. Fone4 Communications (India) Ltd - 543521 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Rule 20(4)(V) of Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015, the Company has published an advertisement in 'Financial Express' (English) and 'Metro Vartha' (Malayalam) newspaper dated 08th December, 2022 regarding dispatch of Annual Report, Notice of 08th AGM and other documents. Fone4 Communications (India) Ltd - 543521 - Reg. 34 (1) Annual Report.
This is to inform you that the Eighth (8th) ("AGM") of the Company will be held on Thursday, 29th December, 2022 at 03:00 P.M. IST through Video Conferencing/ Other Audio-Visual Means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI). Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed Annual Report of the Fone4 Communications (India) Limited (Formerly Known as Fone4 Communications (India) Private Limited) (the ''Company'') for the financial year 2021-22 along with the Notice of the 8th Annual General Meeting for the Financial year 2021-22. Fone4 Communications (India) Ltd - 543521 - Book Closure Intimation For The Purpose Of 08Th Annual General Meeting
Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of Members and Share Transfer books of the Company will remain closed from 22nd December, 2022 to 29th December, 2022 for the purpose of 08th Annual General Meeting. Further, we would like to inform you that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company is providing e-voting facility to its shareholders to exercise the right to vote at the AGM. The remote e-voting will commence on Monday, 26th December, 2022 at 09:00 A.M. and end on Wednesday, 28th December, 2022 at 05:00 P.M. Fone4 Communications (India) Ltd - 543521 - Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 Fone4 Communications (India) Ltd - 543521 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
Pursuant to Regulation 30 of 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 Monday, 05th December, 2022 at the registered office of the Company situated at Door No.34/664, Omar Square, Ground Floor, Toll Jn Edappally ,Ernakulam Kerala 682024 India. Fone4 Communications (India) Ltd - 543521 - Results-Delay in Financial Results
This is to inform you that the Board of Directors of the Company at their meeting held on Monday, 14th November, 2022 at the registered office of the Company at Door no. 34/664, Omar Square, Ground Floor, Toll JN Edappally Kerala Ernakulam - 682024, India have approved the following matters: Standalone Unaudited Financial Results of the Company for the half year ended 30th September, 2022, along with the Limited Review Report of the Statutory Auditors. The meeting of the Board of Directors commenced at 10:30 P.M. and concluded at 11:00 P.M.