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.15-02-2019
15-02-2019
Foseco India Ltd - 500150 - Submission Of The Statutory Auditor'S Report On The Audited Financial Results For The Quarter And Year Ended 31 December 2018
We are submitting herewith the following documents:- a) The Audited Financial Results of the Company for the quarter and year ended 31 December 2018; and b) The Statutory Auditor's Report on the Financial Results. In compliance with Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, as amended from time to time, the Board of Directors have declared that the Statutory Auditors of the Company, Price Waterhouse Chartered Accountants LLP (Firm Registration no. 012754N / N500016) have issued an Audit Report with unmodified opinion on the Annual Audited Financial Results of the Company for the year ended 31 December 2018.30-01-2019
Company news: Foseco India
The board of directors of Foseco India on Friday decided to delist the company's equity shares from the BSE. However, the shares will continue to rema25-01-2019
Foseco India Ltd - 500150 - Announcement under Regulation 30 (LODR)-Change in Directorate
i) Re-appointment of the Managing Director; ii) Appointment of an Additional Director.25-01-2019
Foseco India Ltd - 500150 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The Board of Directors have adopted the new set of Articles of Association of the Company containing regulations in conformity with the Companies Act, 2013 and Rules made thereunder. The same is subject to approval of the shareholders at the next Annual General Meeting.25-01-2019
Foseco India Ltd - 500150 - Outcome of Board Meeting
Amendments to the Articles of Association: The Board of Directors have adopted the new set of Articles of Association of the Company containing regulations in conformity with the Companies Act, 2013 and Rules made thereunder. The same is subject to approval of the shareholders at the next Annual General Meeting. See attachment25-01-2019
Foseco India Ltd - 500150 - Board recommends Final Dividend
Foseco India Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on January 25, 2019, inter alia, have approved the following: - Recommendation of the Final Dividend: The Board of Directors have recommended payment of a final dividend of Rs. 10/- per equity share (100%) on a paid-up equity share of Rs. 10/- each, for the financial year ended December 31, 2018, subject to approval of the Shareholders' at the forthcoming Annual General Meeting of the Company.25-01-2019
Foseco India Ltd - 500150 - Outcome of Board Meeting (Voluntary Delisting from BSE)
Foseco India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 25, 2019, have decided to delist the Company's Equity Shares from the BSE Limited. However, the Company's Equity Shares will continue to remain listed on the National Stock Exchange of India Limited. All required formalities for delisting will be completed in due course of time.25-01-2019
Foseco India Ltd - 500150 - Board Meeting Intimation for 1. Audited Financial Results For The Quarter And Year Ended 31 December 2018 2. Recommendation Of The Final Dividend 3. Voluntary Delisting From The Bombay Stock Exchange 4. Other Matters
FOSECO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2019 ,inter alia, to consider and approve a) The Audited Financial Results of the Company for the quarter and year ended 31 December 2018; and b) The Statutory Auditor's Report on the Financial Results. Please see the attachment for other matters25-01-2019