FOSECO INDIA LTD. - 500150 - Board Meeting Intimation for To Consider The Unaudited Financial Results Of The Company For The Quarter Ended March 31, 2022
FOSECO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended March 31, 2022 the Unaudited Financial Results of the Company for the quarter ended March 31, 2022 FOSECO INDIA LTD. - 500150 - Board Meeting Intimation for To Consider The Unaudited Financial Results Of The Company For The Quarter Ended March 31, 2022
FOSECO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended March 31, 2022 FOSECO INDIA LTD. - 500150 - Compliance Certificate Issued By A Practicing Company Secretary For The Period Ended March 31, 2022
Compliance Certificate issued by a practicing Company Secretary for the period ended March 31, 2022 FOSECO INDIA LTD. - 500150 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of the Newspaper Publication of the Notice of the 65th AGM of the Company that will be held on Wednesday, 11 May 2022 at 1430 Hours (IST) FOSECO INDIA LTD. - 500150 - 1) Intimation Of The Book Closure For Payment Of Final Dividend 2) Period Of The Remote E-Voting And Cut-Off Date
1) The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 5 May 2022 to Wednesday, 11 May 2022 (both days inclusive) for determining the entitlement of the members to the payment of final dividend, if declared at the Meeting. The final dividend, if declared at the AGM, shall be paid/credited on or before Thursday, 9 June 2022. 2) The e-voting period begins on Friday, 6 May 2022 at 0900 Hours (IST) and ends on Tuesday, 10 May 2022 at 1700 Hours (IST). During this period, Members of the Company, holding shares either in physical form or in dematerialised form, as on the cut-off date being Wednesday, 4 May 2022 will be eligible to vote by electronic means or at the AGM. FOSECO INDIA LTD. - 500150 - Reg. 34 (1) Annual Report
1) Annual Report of the Company for the year ended 31 December 2021 2) Notice of the 62nd Annual General Meeting of the Company 3) Intimation of the Book Closure for payment of final dividend 4) Period of the remote e-voting and cut-off date FOSECO INDIA LTD. - 500150 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (D & P) Regulations, 2018 for the quarter ended March 31, 2022 FOSECO INDIA LTD. - 500150 - Statement Of Investor Complaints For The Quarter Ended March 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 0211 Name of the Signatory :- Mahendra Kumar DutiaDesignation :- Company Secretary and Compliance Officer FOSECO INDIA LTD. - 500150 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of the Secretarial Compliance Report and the Secretarial Audit Report for the year ended 31st December 2021 pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015