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BSE Code : 532656 | NSE Symbol : | ISIN : INE828G01013 | Industry : Mining / Minerals / Metals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	12-Feb-2025	Quarterly Results	FACOR ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine months ended December 31 2024. Considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and Nine months ended December 31, 2024. Appointment of Chief Financial Officer (As Per BSE Announcement Dated on: 12/02/2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	FACOR ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Half Year ended September 30 2024. Results - Financial Results for the quarter and half year ended 30th September, 2024 (As Per Bse Announcement Dated on 14.11.2024)
09-Aug-2024	14-Aug-2024	Quarterly Results	FACOR ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2024 Approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2024. (As Per Bse Announcement Dated on 14.08.2024)
29-Jul-2024	29-Jul-2024	Change in Other Executives	Appointment of Company Secretary and Compliance Officer
22-May-2024	30-May-2024	Accounts	FACOR ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2024. Submission of Audited Financial Results for the quarter and year ended 31st March, 2024 under Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015. Appointment of Mr. Ashish Santosh Agrawal (DIN: 02148665) as a Whole-time Director (Executive Director) with effect from 30th May, 2024. (As Per BSE Announcement Dated on 30.05.2024)
09-Apr-2024	09-Apr-2024	Change in Directors	Appointment of Additional Directors
06-Feb-2024	14-Feb-2024	Quarterly Results	FACOR ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on 31.12.2023. Submission of Unaudited Financial Results for the quarter & nine months ended on 31st December, 2023 under Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015. (As Per BSE Announcement Dated on: 14/02/2024)
07-Nov-2023	14-Nov-2023	Quarterly Results	FACOR ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended on 30.09.2023. Submission of Unaudited Financial Results for the quarter & half year ended on 30th September, 2023 under Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015. (As per BSE Announcement Dated on 14/11/2023)
05-Oct-2023	12-Oct-2023	Quarterly Results	FACOR ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2023. Submission of Unaudited Financial Results for the quarter ended on 30th June, 2023 under Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015. (As per BSE Announcement Dated on 12/10/2023) Comments of Board of Directors w.r.t. late submission of Unaudited Financial Results for the quarter ended on 30th June, 2023 under Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 27.10.2023)
29-Jul-2023	09-Aug-2023	Quarterly Results	FACOR ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Convening of Board Meeting to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2023. The Board Meeting to be held on 09/08/2023 Stands Cancelled. (As per BSE Announcement Dated on 05/08/2023)
26-Apr-2023	17-May-2023	Accounts	FACOR ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve the Audited Financial Results for the quarter and year ended on 31st March 2023. Rectification of Typographical Errors and Submission of Revised Financial Results under Regulation 33 of SEBI (LODR) Regulations 2015 for the quarter and year ended on 31.03.2023. (As Per BSE Announcement Dated on 18.05.2023)
21-Mar-2023	21-Mar-2023	Others	Approval by Board of Directors for restructuring of wholly owned overseas subsidiary(ies) of the Company.
20-Jan-2023	09-Feb-2023	Quarterly Results	FACOR ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended on 31st December 2022. Submission of Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31.12.2022. (As Per BSE Announcement Dated on 09/02/2023)
31-Oct-2022	09-Nov-2022	Quarterly Results	FACOR ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve the Unaudited Financial Results For The Quarter and Half year Ended On 30Th September 2022. Submission of Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30.09.2022. (As Per BSE Announcement Dated on 09/11/2022)
18-Jul-2022	29-Jul-2022	Quarterly Results	FACOR ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve the Unaudited Financial Results For The Quarter Ended on 30th June 2022. Submission Of Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended 30Th June, 2022 (As per BSE Announcement Dated on 29/07/2022)

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Facor Alloys Ltd

Board Meeting