Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Report of the Scrutinizer on Remote e-voting and Voting through Poll Paper of all the Resolutions contained in the Notice of the 61st Annual General Meeting of the Company held on Tuesday, 24th April 2018. Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the Proceedings of the 61st AGM of the Company. Announcement under Regulation 30 (LODR)-Retirement
Retirement of Mr. Pradeep Mallick, a Director and Chairperson of the Company. Announcement under Regulation 30 (LODR)-Meeting Updates
Re-constitution of various Committees of the Board 1. Unaudited Financial Results For The Quarter Ended 31 March 2018 2. Limited Review Report Of The Statutory Auditors
1. Unaudited Financial Results for the quarter ended 31 March 2018 2. Limited Review Report of the Statutory Auditors Shareholding for the Period Ended March 31, 2018
Foseco India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Compliance Certificate For The Half Year Ended 31 March 2018
Compliance Certificate issued by a practicing Company Secretary for the half year ended 31 March 2018 Statement Of Investor Complaints For The Quarter Ended March 2018
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 0101 Name of the Signatory :- Mahendra Kumar DutiaDesignation :- Company Secretary and Compliance Officer Compliance Certificate For The Half Year Ended 31 March 2018
Compliance Certificate for the half year ended 31 March 2018 Board Meeting-Closure of Trading Window
The Trading Window for dealing in the securities of the Company shall remain closed from 4 April 2018 to 25 April 2018 (both days inclusive)