FOSECO INDIA LTD. - 500150 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Filing of the updated copy of the Memorandum and Articles of Association of Foseco India Limited (updated till 26th April 2019) Foseco India Ltd - 500150 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayFOSECO INDIA LTD. 2CINL24294PN1958PLC011052 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MAHENDRA KUMAR DUTIA Designation: Company Secretary & Compliance Officer EmailId: mahendra.dutia@vesuvius.com Name of the Chief Financial Officer: UMESH BHAT Designation: Chief Financial Officer EmailId: umesh.bhat@vesuvius.com Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. FOSECO INDIA LTD. - 500150 - Reg. 34 (1) Annual Report
Annual Report of Foseco India Limited ("the Company") for the year ended 31 December 2018 The Annual Report of the Company was approved and adopted at the 62nd Annual General Meeting of the Company held on Friday, 26 April 2019. 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 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 Voting through Poll Paper at the 62nd AGM of the Company held on 26 April 2019 FOSECO INDIA LTD. - 500150 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the Proceedings of the 62nd AGM of the Company held on 26th April 2019 Foseco India Ltd - 500150 - 1. Unaudited Financial Results For The Quarter Ended 31 March 2019 2. Submission Of The Limited Review Report Of The Statutory Auditors
1. Unaudited Financial Results for the quarter ended 31 March 2019 2. Submission of the Limited Review Report of the Statutory Auditors FOSECO INDIA LTD. - 500150 - Shareholding for the Period Ended March 31, 2019
Foseco India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Foseco India Ltd - 500150 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 0110 Name of the Signatory :- Mahendra Kumar DutiaDesignation :- Company Secretary and Compliance Officer Foseco India Ltd - 500150 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31 March 2019
Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended 31 March 2019