FOSECO INDIA LTD. - 500150 - Closure of Trading Window
Please see the attachment26-01-2023
FOSECO INDIA LTD. - 500150 - Board Meeting Intimation for 1. To Approve And Take 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 3. Trading Window
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 1. to approve and take 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 3. Trading WindowFOSECO INDIA LTD. - 500150 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyFOSECO INDIA LTD. 2CIN NO.L24294PN1958PLC011052 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mahendra Kumar Dutia Designation: Company Secretary Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Mohit Mangal Designation: CFO EmailId: [email protected] Date: 20/01/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.FOSECO INDIA LTD. - 500150 - Compliance Under Regulation 40(10) Of SEBI (LODR) - Compliance Certificate Issued By A Practicing Company Secretary For The Period Ended December 31, 2022
Compliance under Regulation 40(10) of SEBI (LODR) - Compliance Certificate issued by a practicing Company Secretary for the period ended December 31, 2022FOSECO INDIA LTD. - 500150 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (D & P) Regulations, 2018 for the quarter ended December 31, 2022FOSECO INDIA LTD. - 500150 - Compliance Certificate For The Period Ended December 31, 2022
Compliance Certificate for the period ended December 31, 2022FOSECO INDIA LTD. - 500150 - Closure of Trading Window
Trading Window Closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015FOSECO INDIA LTD. - 500150 - Announcement under Regulation 30 (LODR)-Meeting Updates
Not to pursue delisting of the Company's equity shares from the BSEFOSECO INDIA LTD. - 500150 - Outcome Of The Board Meeting
1. Unaudited Financial Results for the quarter and nine months ended September 30, 2022 2 Not to pursue delisting of the Company's equity shares from the BSE