Scrutinizer's Report
Consolidated Report of the Scrutinizer on Remote E-Voting and Voting through Poll Paper at the AGM of the Company held on 27 April, 2017, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Unaudited Financial Results For The Quarter Ended 31 March, 2017
Unaudited Financial Results for the quarter ended 31 March, 2017 Shareholding for the Period Ended March 31, 2017
Foseco India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Compliance Certificate For The Half Year Ended 31 March, 2017
Compliance Certificate for the half year ended 31 March, 2017 Statement Of Investor Complaints For The Quarter Ended 31 March, 2017
Statement of Investor Complaints for the quarter ended 31 March, 2017 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 22, 2017 to April 27, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 60th Annual General Meeting (AGM) of the Company to be held on April 27, 2017. Compliance Certificate For The Period Ended 31 March, 2017
Compliance Certificate for the period ended 31 March, 2017 Board Meeting On 26 April, 2017
1. 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, 2017. 2. The Trading Window for dealing in the securities of the Company shall remain closed from 6 April, 2017 to 28 April, 2017 (both days inclusive). The 60Th Annual General Meeting Of The Members Of Foseco India Limited Will Be Held On Thursday, 27 April, 2017 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.
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 22 April, 2017 to Thursday, 27 April, 2017 (both days inclusive) for determining the entitlement of the shareholders to the payment of final dividend, if declared at the AGM. The final dividend, if declared at the AGM, shall be paid / credited on or before Friday, 26 May, 2017. The Company is providing its Members remote e-voting facility to exercise... Outcome of Board Meeting - Change in Statutory Auditor
Foseco India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2017, has recommended the appointment of Price Waterhouse Chartered Accountants LLP, Chartered Accountants, as the Statutory Auditors of the Company, in place of B S R & Associates LLP, whose term ends at the conclusion of the forthcoming Annual General Meeting of the Company....