Board Meeting On 23 April 2018
Intimation of the Meeting of the Board of Directors to consider the Un-audited Financial Results of the Company for the quarter ended 31 March 2018.04-04-2018
04-04-2018
Newspaper Publication Of The AGM Notice
Newspaper Publication for Notice of the 61st Annual General Meeting, information on remote e-voting and book closure04-04-2018
Fixes Book Closure for Final Dividend & AGM
Foseco India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 14, 2018 to April 24, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 61st Annual General Meeting (AGM) of the Company to be held on April 24, 2018.The final dividend, if declared at the AGM, shall be paid/credited on or before May 23, 2018.03-04-2018
Notice Of The 61St Annual General Meeting (AGM) Of Foseco India Limited To Be Held On Tuesday, 24 April 2018 At 1200 Hours (IST)
Notice is hereby given that the 61st Annual General Meeting (AGM) of Foseco India Limited ('the Company') will be held on Tuesday, 24 April 2018 at 1200 Hours (IST) at the Registered Office of the Company at Gat Nos. 922 & 923, Sanaswadi, Taluka Shirur, District Pune-412 208, to transact the business as laid down in the Notice to the Shareholders. In connection therewith, please note the following:-...02-04-2018
Clarification for Bifurcation of Trade Payable for December 31, 2017
Foseco India Ltd has submitted to BSE a copy of Clarification for Bifurcation of Trade Payable with respect to its Financial Result for December 31, 2017.21-03-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Section 124 of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended, notice has been sent to all those shareholders whose Equity Shares are liable for transfer to the Investor Education and Protection Fund (IEPF). Draft copy of the notice including newspaper advertisements are attached.01-03-2018
Board recommends Final Dividend
Foseco India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 01, 2018, inter alia, had recommended payment of a final dividend of Rs. 12/- per equity share (120%) on a paid-up equity share of Rs. 10/- each, for the financial year ended December 31, 2017. The final dividend is subject to approval of the Shareholders at the forthcoming Annual General Meeting of the Company.01-02-2018
Compliance Certificate For The Half Year Ended 31 December, 2017
Compliance Certificate for the half year ended 31 December, 201718-01-2018