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Year archive

Foseco India Ltd — 2019 filings

All 78 regulatory filings released by Foseco India Ltd (FOSECOIND) in 2019, sourced directly from the official regulator.

78 Filings
2019 Period
2019 filings (78)
Filing Released Lang
Information regarding issue of duplicate share certificate(s) against the share certificate(s) reported lost / misplaced / defaced
Regulatory Filings
2019-11-13 English
The Board of Directors at its Meeting held on 31 October 2019, has declared a 2nd interim dividend of Rs. 7/- (70%) per equity share of Rs. 10/- each, for the financial year ending on 31 ....
Regulatory Filings
2019-10-31 English
Appointment of Ms. Karena Cancilleri (DIN 0008598568) as a Non-Executive Non-Independent Director (Additional Director) of the Board
Regulatory Filings
2019-10-31 English
Change in Director(s)
Regulatory Filings
2019-10-31 English
Dividend Updates
Regulatory Filings
2019-10-31 English
Declaration of the 2nd interim dividend and fixation of the record date The Board of Directors at its Meeting has declared a 2nd interim dividend of Rs. 7/- (70%) per equity share ....
Regulatory Filings
2019-10-31 English
Financial Result Updates
Regulatory Filings
2019-10-31 English
Refer the attachment for the financial results and other announcements.
Regulatory Filings
2019-10-31 English
Compliance Certificate issued by a practicing Company Secretary for the half year ended 30 September 2019
Regulatory Filings
2019-10-14 English
Compliance under Regulation 7(3) of SEBI (LODR) Regulations, 2015 - Compliance Certificate for the period ended 30 September 2019
Regulatory Filings
2019-10-07 English
Record Date
Regulatory Filings
2019-10-03 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-10-01 English
Record Date
Regulatory Filings
2019-10-01 English
Trading Window
Regulatory Filings
2019-10-01 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-10-01 English
Closure of Trading Window Please see the attachment.
Regulatory Filings
2019-10-01 English
Fixes Record Date for 2nd Interim Dividend, if declared, at the Board Meeting
Regulatory Filings
2019-10-01 English
FOSECO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2019 ,inter alia, to consider and approve 1. To consider the Unaudited ....
Regulatory Filings
2019-10-01 English
Information regarding issue of duplicate share certificate(s) against the share certificate(s) reported lost / misplaced / defaced
Regulatory Filings
2019-10-01 English
Resignation of Mr. Glenn Allan Cowie (DIN: 07163534) as a Non-Executive non-Independent Director of the Company with effect from 20 September 2019.
Regulatory Filings
2019-09-20 English
Resignation
Regulatory Filings
2019-09-20 English
Information regarding loss of share certificate
Regulatory Filings
2019-09-11 English
Disclosure of Related Party Transactions for the half-year ended 30th June 2019, pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015
Regulatory Filings
2019-08-23 English
Related Party Transactions
Regulatory Filings
2019-08-23 English
Dividend
Regulatory Filings
2019-07-25 English
Declaration of the 1st interim dividend and fixation of the record date The Board of Directors at the said Meeting has declared a 1st interim dividend of Rs. 8.00 (80%) per equity ....
Regulatory Filings
2019-07-25 English
Financial Result Updates
Regulatory Filings
2019-07-25 English
Please see the attachment
Regulatory Filings
2019-07-25 English
Information regarding issue of duplicate share certificate(s) against the share certificate(s) reported lost / misplaced / defaced
Regulatory Filings
2019-07-18 English
Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended 30 June 2019
Regulatory Filings
2019-07-17 English
Information regarding loss of share certificate(s)
Regulatory Filings
2019-07-17 English
Record Date
Regulatory Filings
2019-07-03 English
Trading Window
Regulatory Filings
2019-07-03 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-07-03 English
Closure of Trading Window. Please refer the attachment.
Regulatory Filings
2019-07-03 English
Fixes Record Date for 1st Interim Dividend, if declared. Please refer the attachment.
Regulatory Filings
2019-07-03 English
FOSECO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve 1. the Unaudited Financial Results ....
Regulatory Filings
2019-07-03 English
Compliance under Regulation 7(3) of SEBI (LODR) Regulations, 2015 - Compliance Certificate for the period ended 30 June 2019
Regulatory Filings
2019-07-03 English
Information regarding issue of duplicate equity share certificate for subsequent transfer to the account of IEPF
Regulatory Filings
2019-06-21 English
Appointment of Ms. Anita Belani as a Non-Executive Independent Director (Additional Director) of the Board
Regulatory Filings
2019-06-21 English
Change in Director(s)
Regulatory Filings
2019-06-21 English
Filing of the updated copy of the Memorandum and Articles of Association of Foseco India Limited (updated till 26th April 2019)
Regulatory Filings
2019-05-22 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-22 English
Annual Report of Foseco India Limited ("the Company") for the year ended 31 December 2018 The Annual Report of the Company was approved and adopted at the 62nd Annual General Meeting ....
Regulatory Filings
2019-05-10 English
Shareholders meeting
Regulatory Filings
2019-04-27 English
Regulation 44(3) of the SEBI (LODR) Regulations 2015 - Consolidated Report of the Scrutinizer on Remote e-voting and Voting through Poll Paper at the 62nd AGM of the Company held on 26 April 2019
Regulatory Filings
2019-04-27 English
Shareholders meeting
Regulatory Filings
2019-04-27 English
Summary of the Proceedings of the 62nd AGM of the Company held on 26th April 2019
Regulatory Filings
2019-04-27 English
Financial Result Updates
Regulatory Filings
2019-04-26 English
1. Unaudited Financial Results for the quarter ended 31 March 2019 2. Submission of the Limited Review Report of the Statutory Auditors
Regulatory Filings
2019-04-26 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-24 English
Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended 31 March 2019
Regulatory Filings
2019-04-17 English
Details of Loss of Share Certificate
Regulatory Filings
2019-04-11 English
Trading Window
Regulatory Filings
2019-04-03 English
Compliance under Regulation 7(3) of SEBI (LODR) - Compliance Certificate for the period ended 31 March 2019
Regulatory Filings
2019-04-03 English
Closure of Trading Window. Please refer the attachment.
Regulatory Filings
2019-04-03 English
FOSECO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2019 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2019-04-03 English
Board Meeting — Financial Results
Regulatory Filings
2019-04-03 English
Updates
Regulatory Filings
2019-04-03 English
Newspaper Publication of Notice of the 62nd Annual General Meeting, information on remote e-voting and book closure
Regulatory Filings
2019-04-03 English
Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations 2015, a copy of revised Code of Fair Disclosure is submitted
Regulatory Filings
2019-04-01 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-04-01 English
AGM/Book Closure
Regulatory Filings
2019-04-01 English
Shareholders meeting
Regulatory Filings
2019-04-01 English
The 62nd Annual General Meeting of the Members of Foseco India Limited will be held on Friday, 26 April 2019 at 1200 Hours (IST) at the Registered Office of the Company at Gat Nos. 922 ....
Regulatory Filings
2019-03-30 English
Resignation of Mrs. Indira J. Parikh as a Non-Executive Independent Director of the Company.
Regulatory Filings
2019-03-28 English
Resignation
Regulatory Filings
2019-03-28 English
Filing a copy of the draft letter sent to shareholders towards transfer of their shares to the IEPF, including newspaper publication. Refer the attachment.
Regulatory Filings
2019-03-06 English
Updates
Regulatory Filings
2019-03-06 English
Foseco India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-18 English
Reply to Clarification- Financial results
Regulatory Filings
2019-02-04 English
Change in Director(s)
Regulatory Filings
2019-01-25 English
Amendment to AOA/MOA
Regulatory Filings
2019-01-25 English
Outcome of Board Meeting
Regulatory Filings
2019-01-25 English
Dividend
Regulatory Filings
2019-01-25 English
Financial Result Updates
Regulatory Filings
2019-01-25 English
Trading Window
Regulatory Filings
2019-01-15 English
Board Meeting — Financial Results/Dividend/Voluntary Delisting
Regulatory Filings
2019-01-15 English