Foseco India Ltd - 500150 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Share Certificate11-04-2019
11-04-2019
Foseco India Ltd - 500150 - Compliance Under Regulation 7(3) Of SEBI (LODR) - Compliance Certificate For The Period Ended 31 March 2019
Compliance under Regulation 7(3) of SEBI (LODR) - Compliance Certificate for the period ended 31 March 201903-04-2019
Foseco India Ltd - 500150 - Closure of Trading Window
Closure of Trading Window. Please refer the attachment.03-04-2019
Foseco India Ltd - 500150 - Board Meeting Intimation for The Unaudited Financial Results Of The Company For The Quarter Ended 31 March 2019
FOSECO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31 March 201903-04-2019
FOSECO INDIA LTD. - 500150 - Newspaper Publication Of The AGM Notice
Newspaper Publication of Notice of the 62nd Annual General Meeting, information on remote e-voting and book closure03-04-2019
FOSECO INDIA LTD. - 500150 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations 2015, a copy of revised Code of Fair Disclosure is submitted01-04-2019
Foseco India Ltd - 500150 - 1) Notice Of The 62Nd Annual General Meeting Of The Company 2) Intimation Of The Book Closure For Payment Of Final Dividend 3) Period Of The Remote E-Voting And Cut-Off Date
The 62nd Annual General Meeting of the Members of Foseco India Limited will be held on Friday, 26 April 2019 at 1200 Hours (IST) at 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, 19 April 2019 to Friday, 26 April 2019 (both days inclusive). The final dividend, if declared at the AGM, shall be paid/credited on or before Saturday, 25 May 2019. The voting period begins on Tuesday, 23 April 2019 at 1000 Hours (IST) and ends on Thursday, 25 April 2019 at 1700 Hours (IST). The cut-off date for eligibility to vote will be Friday, 19 April 2019.30-03-2019
Foseco India Ltd - 500150 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mrs. Indira J. Parikh as a Non-Executive Independent Director of the Company.28-03-2019
Foseco India Ltd - 500150 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Filing a copy of the draft letter sent to shareholders towards transfer of their shares to the IEPF, including newspaper publication. Refer the attachment.06-03-2019
FOSECO INDIA LTD. - 500150 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Foseco India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.18-02-2019