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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 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.
01-12-2022
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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

 Revised outcome of the meeting of Board of Directors of the Company , 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, 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.
01-12-2022
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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 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 Standalone Unaudited Financial Results of the Company for the half year ended 30th September, 2022. The meeting of the Board of Directors commenced at 10:30 P.M. and concluded at 11:00 P.M.
14-11-2022
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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 14/11/2022 ,inter alia, to consider and approve To consider, approve and take on record theStandalone Unaudited Financial Resultsof the company along with Limited Review Report for the half-year ended on 30th September, 2022; 2. To consider 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.
07-11-2022
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Fone4 Communications (India) Ltd - 543521 - Appointment of Company Secretary and Compliance Officer

 With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 04th November, 2022, at the registered office of the company, has inter alia considered and approved the appointment of Ms. Shweta Mehrotra (Membership No. A62986) as Company Secretary cum Compliance officer of the Company w.e.f. November 04, 2022.
05-11-2022
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Fone4 Communications (India) Ltd - 543521 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SAYYED HAMIDDesignation :- Managing Director / Whole Time Director
13-10-2022
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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 and half year ended 30th September, 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.
12-10-2022
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Fone4 Communications (India) Ltd - 543521 - Closure of Trading Window

 Closure of trading window for quater and half year ended 30th September, 2022 as annexed
30-09-2022
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Fone4 Communications (India) Ltd - 543521 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Nisha Shaw (Membership No. A68119) has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. September 28, 2022 due to her personal reasons after the end of working hours. Her last working day in the Company was September 28, 2022.
28-09-2022
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Fone4 Communications (India) Ltd - 543521 - Intimation Of Approval For Extension Of Time For The Purpose Of Holding Annual General Meeting Of The Company

 This is to inform you that pursuant to the provisions of Section 96(1) of the Companies Act, 2013 the company had applied to Register of Companies, Ernakulam (ROC) for the extension of time for holding Annual General Meeting of the Company for the financial year 2021-22. In response thereof, the Registrar of Companies, Ernakulam has approved the application and granted the Extension of time for holding the AGM for 3 months (Upto 31st December, 2022) vide its order dated 13th September, 2022.
14-09-2022
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