FOUNDRY FUEL PRODUCTS LTD. - 513579 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are hereby submiiting the details of voting results alongwith Scrutinizers Report as per regulation 44(3) of SEBI (LODR) Regulation 201529-09-2023
29-09-2023
FOUNDRY FUEL PRODUCTS LTD. - 513579 - Shareholder Meeting / Postal Ballot-Outcome of AGM
As per regulation 30(6) of SEBI (LODR) Regulations, 2015 we are sending herewith the summary of the proceedings of AGM held on 27th Sepember 2023 commenced at 03:30 p.m and concluded at 04:00 p.m27-09-2023
FOUNDRY FUEL PRODUCTS LTD. - 513579 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Public Announcement & Newspaper Publication in respect of information regarding 59th AGM to be held on September 27, 2023.02-09-2023
FOUNDRY FUEL PRODUCTS LTD. - 513579 - Reg. 34 (1) Annual Report.
Pursuant to Regulations 34 of SEBI (LODR) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2022-2023 along with the Notice of 59th Annual General Meeting scheduled to be held on Wednesday, September 27, 2023 at 03:30 p.m.02-09-2023
FOUNDRY FUEL PRODUCTS LTD. - 513579 - Company Has Fixed The Record Date For AGM To Be Held On September 27, 2023
Pursuant to Regulation 42 this is to inform you that the Comapny has fixed the Record date i.e. 20th September,2023 for evoting for purpose of AGM.29-08-2023
FOUNDRY FUEL PRODUCTS LTD. - 513579 - Company Has Fixed The Book Closure Date For AGM To Be Held On September 27, 2023
Pursuant to Regulation 42 this is to inform you that the date for closure of Register of Members& Share Transfer Books of the Company will be from September 21,2023 to September 27, 2023.29-08-2023
FOUNDRY FUEL PRODUCTS LTD. - 513579 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby inform you that company has published Standalone Unaudited Financial Results for Quater ended 30th June, 2023.14-08-2023
FOUNDRY FUEL PRODUCTS LTD. - 513579 - Outcome Of Board Meeting Held On 11.08.2023 And Submission Of Un-Audited Standalone Financial Results For The Quarter Ended 30Th June, 2023
1. Approved the Un-audited Financial Results for Quarter ended 30.06.2023 2.Approved the other matters as enclosed.11-08-2023
FOUNDRY FUEL PRODUCTS LTD. - 513579 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11.08.2023 And Submission Of Un-Audited Standalone Financial Results For The Quarter Ended 30Th June, 2023
1. Approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2023 and the same is attached alongwith Limited Review Report as issued by the Auditors of the Company and placed before the Board pursuant to Regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Fixed the date, venue of Annual General Meeting (AGM) of the Company for the Financial Year 2022-2023 to be held on Wednesday, 27.09.2023 through video conferring (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant circular issued by MCA/SEBI & approved the Notice alongwith Explanatory Statement and Directors' Report thereof.11-08-2023
FOUNDRY FUEL PRODUCTS LTD. - 513579 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of regulation 30 of SEBI(LODR) Regulation 2015, we inform you that the Comapny has published the notice of Board Meeting in Financial Express edition and Duranta Barta dated 01st August, 2023.02-08-2023