Annual report for Foseco India Ltd. for FY-2023
28-02-2023
FOSECO INDIA LTD. - 500150 - Announcement under Regulation 30 (LODR)-Change in Directorate
Changes in Directorship27-02-2023
FOSECO INDIA LTD. - 500150 - Announcement under Regulation 30 (LODR)-Dividend Updates
Recommendation of the Final Dividend27-02-2023
FOSECO INDIA LTD. - 500150 - 1. Audited Financial Results Of The Company For The Quarter And Year Ended 31 December 2022 2. Recommendation Of The Final Dividend 3. Other Matters - Changes In Directorship
1. Audited Financial Results of the Company for the quarter and year ended 31 December 2022 2. Recommendation of the Final Dividend 3. Other Matters - Changes in Directorship27-02-2023
FOSECO INDIA LTD. - 500150 - Board Meeting Intimation for 1. Approval And Taking On Record The Audited Financial Results Of The Company For The Quarter And Year Ended December 31, 2022 2. Recommendation Of The Final Dividend For The Year Ended December 31, 2022
FOSECO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2023 ,inter alia, to consider and approve the audited financial results and recommend final dividend, if thought fit21-02-2023
FOSECO INDIA LTD. - 500150 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial Compliance Report and the Secretarial Audit Report for the year ended 31st December 2022 pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 201521-02-2023
FOSECO INDIA LTD. - 500150 - Closure of Trading Window
Vide our letter dated January 26, 2023, we had informed you of the closure of Trading Window until February 9, 2023, for all the specified person defined in the Code formulated by the Company. Please be informed that the Trading Window will continue to remain closed beyond February 9, 2023 until further notice.06-02-2023
FOSECO INDIA LTD. - 500150 - Update on board meeting
FOSECO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve Foseco India Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on February 07, 2023 to approve and take on record the audited financial results for the quarter and year ended December 31, 2022 and recommend final dividend, if thought fit has been cancelled06-02-2023
FOSECO INDIA LTD. - 500150 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015 [SEBI Listing Regulations] - Cyber Security Incident
Foseco India Limited wish to inform that there has been an incident involving unauthorized access to our Company's I T systems that happened through an offshore affiliate. Immediately upon becoming aware of the unauthorized activity on our networks, we have taken the necessary steps to investigate and respond to the incident, including shutting down the affected systems. We are working with leading cyber security experts to support our investigations and identify the extent of the issue, including the impact on the production and contract fulfillment. We are taking steps to comply with all relevant regulatory obligations in light of the information that emerges from our ongoing investigations.06-02-2023