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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Nov-2024 13-Nov-2024 Quarterly Results FOUNDRY FUEL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. To approve the Un-audited Financial Results for the quarter and half year ended 30.09.2024. 2. Any other business with kind permission of the Chair. This is to inform you that in the meeting of the Board of Directors of the Company held today, 13th November, 2023, the Board has transacted the following businesses:- 1. Approved and taken on record the Un-audited Financial Results of the Company for the quarter ended 30th September, 2024 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. (As Per BSE Announcement dated on 13.11.2024)
02-Aug-2024 12-Aug-2024 Quarterly Results FOUNDRY FUEL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. To approve the Un-audited Financial Results for the quarter ended 30.06.2024. 2. To fix the date time and venue of Annual General Meeting (AGM) and to approve Notice Directors Report etc. 3. To fix the date for closure of Register of Members and Share Transfer Books for the purpose of AGM. 4. Any other business with kind permission of the Chair. This is to inform you that in the meeting of the Board of Directors of the Company held today, 12thAugust, 2024, the Board has transacted the businesses (As Per Bse Announcement Dated on 12.08.2024)
18-May-2024 29-May-2024 Accounts FOUNDRY FUEL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1. To consider approve and take on record the Standalone Audited Financial Results of the Company for the Quarter and year ended 31st March 2024 in terms of Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. 2. Any other business with kind permission of the Chair. Approved and taken on record the Standalone Audited Financial Results of the Company for the Quarter and year ended 31st March, 2024 and the same is attached alongwith Limited Review Report as issued by the Auditors of the Company and placed before the Board. Read less.. Approved and taken on record the Standalone Audited Financial Results of the Company for the Quarter and year ended 31st March, 2024 and the same is attached alongwith Limited Review Report as issued by the Auditors of the Company and placed before the Board. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
01-Feb-2024 12-Feb-2024 Quarterly Results FOUNDRY FUEL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1. To approve the Un-audited Financial Results for the quarter and half year ended 31.12.2023. 2. Any other business with kind permission of the Chair. 1.Approved and taken on record the Un-audited Financial Results of the Company for the quarter ended 31st December, 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.To approve resignation of Mr. Devendra Kumar Agarwalla (DIN: 00451072) from the Post of Executive Director of the Company w.e.f. 12th February, 2024. 3.Appointment of Mr. Pushkar Laxmichand Galav (DIN: 09600593) as Additional Director (Non-Executive) of the Company w.e.f. 12th February, 2024. 1.To Approve Resignation of Mr. Devendra Kumar Agarwalla from post of Executive Director. 2.Appointment of Mr. Pushkar Laxmichand Galav as Additional Director(Non-Executive) (As Per BSE Announcement dated on 12.02.2024)
02-Nov-2023 10-Nov-2023 Quarterly Results FOUNDRY FUEL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve 1. To approve the Un-audited Financial Results for the quarter and half year ended 30.09.2023. 2. Any other business with kind permission of the Chair. This is to inform you that in the meeting of the Board of Directors of the Company held today, 10th November, 2023, the Board has transacted the following businesses: - 1. Approved and taken on record the Un-audited Financial Results of the Company for the quarter ended 30th September, 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. (As Per BSE Announcement Dated on 10.11.2023)
31-Jul-2023 11-Aug-2023 Quarterly Results FOUNDRY FUEL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. To approve the Un-audited Financial Results for the quarter ended 30.06.2023. 2. To fix the date time and venue of Annual General Meeting (AGM) and to approve Notice Directors Report etc. 3. To fix the date for closure of Register of Members and Share Transfer Books for the purpose of AGM. 4. Any other business with kind permission of the Chair. 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. 1. Approved the Un-audited Financial Results for Quarter ended 30.06.2023 2.Approved the other matters as enclosed. (As Per BSE Announcement Dated on 11.08.2023)
19-May-2023 29-May-2023 Quarterly Results FOUNDRY FUEL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 1. To consider approve and take on record the Standalone Audited Financial Results of the Company for the Quarter and year ended 31st March 2023 in terms of Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. 2. Any other business with kind permission of the Chair. This is to inform you that in the meeting of the Board of Directors of the Company held today, 29th May, 2023, has transacted the following businesses: - 1. Approved and taken on record the Standalone Audited Financial Results of the Company for the Quarter and year ended 31st March, 2023 and the same is attached alongwith Limited Review Report as issued by the Auditors of the Company and placed before the Board. Please note that the meeting commenced at 03:00 P.M and concluded at 03:50 P.M. This is as per the Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that in the meeting of the Board of Directors of the Company held today, 29th May, 2023, has transacted the following businesses: - 1. Approved and taken on record the Standalone Audited Financial Results of the Company for the Quarter and year ended 31st March, 2023 and the same is attached alongwith Limited Review Report as issued by the Auditors of the Company and placed before the Board. Please note that the meeting commenced at 03:00 P.M and concluded at 03:50 P.M. This is as per the Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure (As Per BSE Announcement dated on 29.05.2023)
03-Feb-2023 13-Feb-2023 Quarterly Results FOUNDRY FUEL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve 1. To approve the Un-audited Financial Results for the quarter ended 31.12.2022. 2. Any other business with kind permission of the Chair. This is to inform you that in the meeting of the Board of Directors of the Company held today, 13th February, 2023, has transacted the following businesses: - 1. Approved and taken on record the Un-audited Financial Results of the Company for the quarter ended 31st December, 2022 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. Please note that the meeting commenced at 02:00 P.M and concluded at 05:00 P.M. Approved and taken on record the Un-audited Financial Results of the Company for the quarter ended 31st December, 2022 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. (As Per BSE Announcement Dated on 13/02/2023)
04-Nov-2022 14-Nov-2022 Quarterly Results FOUNDRY FUEL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve 1. To approve the Un-audited Financial Results for the quarter and half year ended 30.09.2022. 2. Any other business with kind permission of the Chair. This is to inform you that in the meeting of the Board of Directors of the Company held today, 14th November, 2022, has transacted the following businesses: - 1. Approved and taken on record the Un-audited Financial Results of the Company for the quarter ended 30th September, 2022 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. Please note that the meeting commenced at 02:00 P.M and concluded at 05.50 P.M. This is as per the Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that in the meeting of the Board of Directors of the Company held today, 14th November, 2022, has transacted the following businesses: - 1. Approved and taken on record the Un-audited Financial Results of the Company for the quarter ended 30th September, 2022 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. Please note that the meeting commenced at 02:00 P.M and concluded at 05.50 P.M. This is as per the Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 14.11.2022)
02-Aug-2022 12-Aug-2022 Quarterly Results FOUNDRY FUEL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve 1.To approve the Un-audited Financial Results for the quarter ended 30.06.2022. 2.To fix the date time and venue of Annual General Meeting (AGM) and to approve Notice Directors Report etc. 3.To fix the date for closure of Register of Members and Share Transfer Books for the purpose of AGM. 4.Any other business with kind permission of the Chair. Outcome of Board Meeting held on 12.08.2022 and Submission of Un-audited Standalone Financial Results for the quarter ended 30th June, 2022 pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 12/08/2022)
17-May-2022 30-May-2022 Accounts FOUNDRY FUEL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve 1. To consider approve and take on record the Standalone Audited Financial Results of the Company for the Quarter and year ended 31st March 2022 in terms of Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. 2. Any other business with kind permission of the Chair. In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 as amended from time to time, we inform you that the Company has published the notice of Board Meeting scheduled to be held on Monday, May 30, 2022 in Financial Express (English Newspaper) edition dated May 18, 2022 and Duranta Barta (Bengali Newspaper) edition dated May 18, 2022 inter alia, to consider and approve the Audited Financial Results (standalone) of the Company for the quarter ended 31st March, 2022. (As Per BSE Announcement dated on 18.05.2022) Dear Sir/Madam, This is to inform you that in the meeting of the Board of Directors of the Company held today, 30th May, 2022, has transacted the following businesses: - 1. Approved and taken on record the Standalone Audited Financial Results of the Company for the Quarter and year ended 31st March, 2022 and the same is attached alongwith Limited Review Report as issued by the Auditors of the Company and placed before the Board. Please note that the meeting commenced at 03:00 P.M and concluded at 05:30 P.M. This may be treated as compliance with Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 30/05/2022)
05-Feb-2022 11-Feb-2022 Quarterly Results FOUNDRY FUEL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve 1. To approve the Un-audited Financial Results for the quarter ended 31.12.2021. 2. Any other business with kind permission of the Chair. In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 as amended from time to time, we inform you that the Company has published the notice of Board Meeting scheduled to be held on Friday, February 11, 2022 in Financial Express (English Newspaper) edition dated February 07, 2022 and Duranta Barta (Bengali Newspaper) edition dated February 07, 2022 inter alia, to consider and approve the Un-audited Financial Results (standalone) of the Company for the quarter ended 31st December, 2021. Please find enclosed below copies of Newspaper articles as published in both the above mentioned newspapers. Please take the same on your record. (As per BSE Announcement Dated on 09/02/2022) This is to inform you that in the meeting of the Board of Directors of the Company held today, 11th February, 2022, has transacted the following businesses: - 1. Approved and taken on record the Un-audited Financial Results of the Company for the quarter ended 31st December, 2021 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. Please note that the meeting commenced at 12:00 P.M and concluded at 02:10 P.M. This is as per the Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This may please be informed to the members of the Exchange. (As Per BSE Announcement dated on 11.02.2022)
03-Nov-2021 12-Nov-2021 Quarterly Results Quarterly Results This is to inform you that in the meeting of the Board of Directors of the Company held today, 12th November, 2021, has transacted the following businesses: - 1. Approved and taken on record the Un-audited Financial Results of the Company for the quarter ended 30th September, 2021 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. Please note that the meeting commenced at 02:00 P.M and concluded at 03:15 P.M. This is as per the Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This may please be informed to the members of the Exchange. (As per BSE Announcement Dated on 12/11/2021)
05-Aug-2021 14-Aug-2021 Quarterly Results FOUNDRY FUEL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve 1. To approve the Un-audited Financial Results for the quarter ended 30.06.2021. 2. To fix the date, time and venue of Annual General Meeting (AGM) and to approve Notice, Directors' Report, etc. 3. To fix the date for closure of Register of Members and Share Transfer Books for the purpose of AGM. 4. Any other business with kind permission of the Chair Foundry Fuel Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 29, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2021. (As Per BSE Announcement dated on 19.08.2021) This is to inform you that in the meeting of the Board of Directors of the Company held today, 14st August, 2021, the Board has transacted the business as enclosed. This is as per the Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This may please be informed to the members of the Exchange. (As Per BSE Announcement Dated 14.08.2021)
21-Jun-2021 30-Jun-2021 Accounts FOUNDRY FUEL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. To consider, approve and take on record the Standalone Audited Financial Results of the Company for the Quarter and year ended 31st March, 2021, in terms of Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2. Resignation of Mr. Vaibhav Bhawar as Chief Financial Officer of the Company. 3. Re-appointment of Mrs. Sudha Ramesh as an Independent Director of the Company for a tenure of 5 (Five) years. 4. Any other business with kind permission of the Chair. This is to inform you that in the meeting of the Board of Directors of the Company held today, 30th June, 2021, has transacted the following businesses: - 1. Approved and taken on record the Standalone Audited Financial Results of the Company for the Quarter and year ended 31st March, 2021 and the same is attached alongwith Limited Review Report as issued by the Auditors of the Company and placed before the Board. 2. Approved the resignation of Mr. Vaibhav Bhawar as Chief Financial Officer of the Company. 3. Appointed Mr. Avinash Landge as Chief Financial Officer of the Company. 4. Re-appointed Mrs. Sudha Ramesh as an Independent Director of the Company for a tenure of 5 (Five) years. (As Per BSE Announcement Dated on 30/06/2021)
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