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Fone4 Communications (India) Ltd - 543521 - Board Meeting Outcome for Outcome Of The Board Meeting For Extension Of Annual General Meeting (AGM)

 This is to inform you that the Board of Directors of the Company at their meeting held on 08th September, 2022 at the registered office of the Company situated at Door No.34/664, Omar Square, Ground Floor, Toll Jn Edappally, Ernakulam, Kerala - 682024 has inter-alia, considered and approved the application for extension of Annual General Meeting ('AGM') of the Company to Registrar of Companies ('ROC') Ernakulam, for the Financial year ended 31st March, 2022.
08-09-2022
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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 08/09/2022 ,inter alia, to consider and approve With reference to the above mentioned subject, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 08th day of September, 2022 at the registered office of the Company situated at 1st floor, 45/692-B, Ashna Arcade, Vylopilly Road, Thammanam PO, Ernakulam, Kerala-682032, inter alia, to consider and approve the following matters(s): 1. To consider, approve and take on record the Audited Standalone Financial Results for the quarter (Q-4)/Year ended 31st March, 2022; 2. To Consider and discuss any other items as may be decided by the Board of Directors of the Company.
03-09-2022
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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 ended 30th June, 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. This is for your information and records.
26-07-2022
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Fone4 Communications (India) Ltd - 543521 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Nisha ShawDesignation :- Company Secretary and Compliance Officer
20-07-2022
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Fone4 Communications (India) Ltd - 543521 - Listing of equity shares of Fone4 Communications (India) Ltd

 Trading Members of the Exchange are hereby informed that effective from May 06, 2022, the equity shares of Fone4 Communications (India) Ltd (Scrip Code: 543521) are listed and admitted to dealings on the Exchange in the list of ''MT'' Group Securities. For further details please refer to the notice no 20220505-9 dated May 05, 2022.
06-05-2022
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