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FOSECO INDIA LTD. - 500150 - Board Meeting Intimation for 1. To Consider The Unaudited Financial Results Of The Company For The Quarter And Nine-Months Ended September 30, 2020 2. Declaration Of The 1St Interim Dividend For The Year Ending On 31 December 2020

 FOSECO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2020 ,inter alia, to consider and approve 1. The Unaudited Financial Results of the Company for the quarter and nine-months ended September 30, 2020 2. Declaration of the 1st interim dividend for the year ending on 31 December 2020
14-10-2020
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FOSECO INDIA LTD. - 500150 - Compliance Certificate For The Period Ended September 30, 2020

 Compliance Certificate for the period ended September 30, 2020
08-10-2020
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FOSECO INDIA LTD. - 500150 - Closure of Trading Window

 Trading Window Closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
08-10-2020
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FOSECO INDIA LTD. - 500150 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Foseco India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
12-09-2020
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FOSECO INDIA LTD. - 500150 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Regulation 44(3) of the SEBI (LODR) Regulations 2015 - Consolidated Report of the Scrutinizer on Remote e-voting and E-Voting at the 63rd AGM of Foseco India Limited held on 10th September 2020
11-09-2020
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FOSECO INDIA LTD. - 500150 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 63rd AGM of Foseco India Limited held on 10th September 2020
11-09-2020
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FOSECO INDIA LTD. - 500150 - Disclosure Of Related Party Transactions For The Half-Year Ended 30Th June 2020

 Disclosure of Related Party Transactions for the half-year ended 30th June 2020, pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015
20-08-2020
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FOSECO INDIA LTD. - 500150 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of the Newspaper Publication of the Notice of 63rd AGM of the Company to be held on September 10, 2020
19-08-2020
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FOSECO INDIA LTD. - 500150 - The Register Of Members And Share Transfer Books Of Foseco India Limited Will Remain Closed From Friday, 4 September 2020 To Thursday, 10 September 2020 (Both Days Inclusive)

 The Register of Members and Share Transfer Books of Foseco India Limited will remain closed from Friday, 4 September 2020 to Thursday, 10 September 2020 (both days inclusive)
19-08-2020
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FOSECO INDIA LTD. - 500150 - 1) Notice Of The 63Rd Annual General Meeting Of The Company; 2) Intimation Of The Book Closure; 3) Period Of The Remote E-Voting And Cut-Off Date;

 The 63rd Annual General Meeting (AGM) of the Members of Foseco India Limited (the Company) will be held on Thursday, 10 September 2020 at 1430 Hours (IST) through Video Conferencing or Other Audio Visual Means, to transact the businesses as mentioned in the AGM Notice. The venue of the meeting shall be deemed to be the Registered Office of the Company at Gat Nos. 922 & 923, Sanaswadi, Taluka Shirur, District Pune - 412 208. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 4 September 2020 to Thursday, 10 September 2020 (both days inclusive). The voting period begins on Monday, 7 September 2020 at 0900 Hours (IST) and ends on Wednesday, 9 September 2020 at 1700 Hours (IST). The remote e-voting module will be disabled thereafter. The cut-off date for the purpose of e-voting will be Thursday, 3 September 2020.
18-08-2020
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