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Year archive

Foseco India Ltd — 2020 filings

All 90 regulatory filings released by Foseco India Ltd (FOSECOIND) in 2020, sourced directly from the official regulator.

90 Filings
2020 Period
2020 filings (90)
Filing Released Lang
Outcome of Board Meeting
Regulatory Filings
2020-12-28 English
i) Resignation of Mr. Sanjay Mathur (DIN 00029858) as the Managing Director ii) Appointment of Mr. Ujjal Bhattacharjee (DIN 08083932) as an Additional Director
Regulatory Filings
2020-12-28 English
Trading Window
Regulatory Filings
2020-12-22 English
Trading Window Closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
Regulatory Filings
2020-12-22 English
Information regarding issue of duplicate share certificate(s) against the share certificate(s) reported lost
Regulatory Filings
2020-12-17 English
Loss of Share Certificates
Regulatory Filings
2020-12-17 English
Loss of Share Certificates
Regulatory Filings
2020-12-11 English
Information regarding loss of share certificate(s)
Regulatory Filings
2020-12-11 English
Dividend Updates
Regulatory Filings
2020-10-22 English
The Board of the Company declared the interim dividend and fixed the record date for the payment of dividend
Regulatory Filings
2020-10-22 English
Financial Result Updates
Regulatory Filings
2020-10-22 English
1. Unaudited Financial Results for the quarter and 9 months ended 30 September 2020 2. Submission of the Limited Review Report of the Statutory Auditors 3. Declaration of the interim ....
Regulatory Filings
2020-10-22 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-10-14 English
Certificate under Regulation 74(5) of SEBI (D & P) Regulations, 2018 for the quarter ended September 30, 2020
Regulatory Filings
2020-10-14 English
Compliance under Regulation 40(10) of SEBI (LODR) - Compliance Certificate issued by a practicing Company Secretary for the half year ended 30 September 2020
Regulatory Filings
2020-10-14 English
Record Date
Regulatory Filings
2020-10-14 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2020-10-14 English
Fixes Record Date for 1st Interim Dividend, if declared, at the Board Meeting
Regulatory Filings
2020-10-14 English
FOSECO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2020 ,inter alia, to consider and approve 1. The Unaudited Financial Results ....
Regulatory Filings
2020-10-14 English
Compliance Certificate for the period ended September 30, 2020
Regulatory Filings
2020-10-08 English
Trading Window Closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
Regulatory Filings
2020-10-08 English
Trading Window
Regulatory Filings
2020-10-08 English
Regulation 44(3) of the SEBI (LODR) Regulations 2015 - Consolidated Report of the Scrutinizer on Remote e-voting and E-Voting at the 63rd AGM of Foseco India Limited held on 10th September 2020
Regulatory Filings
2020-09-11 English
Shareholders meeting
Regulatory Filings
2020-09-11 English
Shareholders meeting
Regulatory Filings
2020-09-11 English
Proceedings of the 63rd AGM of Foseco India Limited held on 10th September 2020
Regulatory Filings
2020-09-11 English
Disclosure of Related Party Transactions for the half-year ended 30th June 2020, pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015
Regulatory Filings
2020-08-20 English
Related Party Transactions
Regulatory Filings
2020-08-20 English
Copy of Newspaper Publication
Regulatory Filings
2020-08-19 English
Copy of the Newspaper Publication of the Notice of 63rd AGM of the Company to be held on September 10, 2020
Regulatory Filings
2020-08-19 English
The Register of Members and Share Transfer Books of Foseco India Limited will remain closed from Friday, 4 September 2020 to Thursday, 10 September 2020 (both days inclusive)
Regulatory Filings
2020-08-18 English
Book Closure
Regulatory Filings
2020-08-18 English
Shareholders meeting
Regulatory Filings
2020-08-18 English
The 63rd Annual General Meeting (AGM) of the Members of Foseco India Limited (the Company) will be held on Thursday, 10 September 2020 at 1430 Hours (IST) through Video Conferencing or ....
Regulatory Filings
2020-08-18 English
Annual Report of Foseco India Limited ("the Company") for the year ended 31 December 2019
Regulatory Filings
2020-08-18 English
Updates
Regulatory Filings
2020-07-23 English
Amended Audit Report of the Statutory Auditors on the Annual Audited Financial Results of the Company for the year ended 31 December 2019
Regulatory Filings
2020-07-23 English
Financial Result Updates
Regulatory Filings
2020-07-23 English
1. Unaudited Financial Results for the quarter and 6 months ended 30 June 2020 2. Submission of the Limited Review Report of the Statutory Auditors
Regulatory Filings
2020-07-23 English
Compliance under Regulation 40(10) of SEBI (LODR) - Compliance Certificate issued by a practicing Company Secretary for the half year ended 30 June 2020
Regulatory Filings
2020-07-16 English
Transfer of Equity Share(s) of the Shareholder(s) in the Company to the Investor Education and Protection Fund (IEPF) In this regard, following documents are attached herewith: ....
Regulatory Filings
2020-07-14 English
Copy of Newspaper Publication
Regulatory Filings
2020-07-14 English
Trading Window
Regulatory Filings
2020-07-14 English
Board Meeting — Financial Results
Regulatory Filings
2020-07-14 English
The Trading Window for dealing in the securities of Foseco India Limited (the Company) which has been closed since July 1, 2020 shall continue to remain closed till July 25, 2020, for all ....
Regulatory Filings
2020-07-14 English
FOSECO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2020 ,inter alia, to consider and approve 1. The Meeting of the Board of ....
Regulatory Filings
2020-07-14 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-07-11 English
Certificate under Regulation 74(5) of SEBI (D & P) Regulations, 2018 for the quarter ended June 30, 2020
Regulatory Filings
2020-07-11 English
Compliance Certificate for the period ended June 30, 2020
Regulatory Filings
2020-07-11 English
Trading Window Closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
Regulatory Filings
2020-07-02 English
Trading Window
Regulatory Filings
2020-07-02 English
Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015 - Disclosure relating to impact of COVID-19 pandemic on the Company
Regulatory Filings
2020-06-19 English
Updates
Regulatory Filings
2020-06-19 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-06-05 English
Cancellation of Dividend
Regulatory Filings
2020-05-27 English
Financial Result Updates
Regulatory Filings
2020-05-27 English
Withdrawal of the Final Dividend for the financial year ended 31 December 2019
Regulatory Filings
2020-05-27 English
1. Unaudited Financial Results for the quarter ended 31 March 2020 2. Submission of the Limited Review Report of the Statutory Auditors 3. Withdrawal of the Final Dividend for the ....
Regulatory Filings
2020-05-27 English
Compliance Certificate for the period ended March 31, 2020
Regulatory Filings
2020-05-23 English
Compliance Certificate for the period ended March 31, 2020
Regulatory Filings
2020-05-23 English
Compliance under Regulation 40(10) of SEBI (LODR) - Compliance Certificate issued by a practicing Company Secretary for the half year ended 31 March 2020
Regulatory Filings
2020-05-22 English
Trading Window
Regulatory Filings
2020-05-22 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2020-05-22 English
Please see the attachment
Regulatory Filings
2020-05-22 English
FOSECO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2020 ,inter alia, to consider and approve 1. To consider the Unaudited ....
Regulatory Filings
2020-05-22 English
Updates
Regulatory Filings
2020-05-06 English
Partial resumption of Operations
Regulatory Filings
2020-05-05 English
Updates
Regulatory Filings
2020-04-28 English
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-04-28 English
Closure of Trading Window. Please see the attachment.
Regulatory Filings
2020-03-31 English
Trading Window
Regulatory Filings
2020-03-31 English
Updates
Regulatory Filings
2020-03-25 English
Notice of temporary disruption of operations due to COVID-19 (Coronavirus) pandemic
Regulatory Filings
2020-03-25 English
Information regarding issue of duplicate share certificate(s) against the share certificate(s) reported lost / misplaced / defaced
Regulatory Filings
2020-03-06 English
Submission of the Secretarial Audit Report and the Secretarial Compliance Report for the year ended 31st December 2019 pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2020-02-27 English
Related Party Transactions
Regulatory Filings
2020-02-27 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
2020-02-27 English
Information regarding loss of share certificate(s)
Regulatory Filings
2020-02-19 English
Dividend Updates
Regulatory Filings
2020-01-29 English
Recommendation of the final dividend by the Board of Directors of the Company.
Regulatory Filings
2020-01-29 English
Financial Result Updates
Regulatory Filings
2020-01-29 English
Refer the attachment
Regulatory Filings
2020-01-29 English
Information regarding issue of duplicate share certificate(s) against the share certificate(s) reported lost / misplaced / defaced
Regulatory Filings
2020-01-23 English
Information regarding loss of share certificate(s)
Regulatory Filings
2020-01-20 English
Compliance under Regulation 40(10) of SEBI (LODR) - Compliance Certificate issued by a practicing Company Secretary for the half year ended 31 December 2019
Regulatory Filings
2020-01-16 English
Compliance Certificate for the period ended December 31, 2019
Regulatory Filings
2020-01-06 English
Please see the attachment
Regulatory Filings
2020-01-03 English
FOSECO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2020 ,inter alia, to consider and approve 1. Intimation of the Meeting ....
Regulatory Filings
2020-01-03 English
Trading Window
Regulatory Filings
2020-01-03 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2020-01-03 English