Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 500150 | NSE Symbol : FOSECOIND | ISIN : INE519A01011 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-Feb-2025	28-Feb-2025	Quarterly Results	FOSECO INDIA LTD. - 500150 - Board Meeting Intimation for 1. The Audited Financial Results Of The Company For The Quarter And Year Ended December 31, 2024 2. Recommendation Of The Final Dividend For The Year Ended December 31, 2024. Board Meeting Outcome The Board of Directors of the Company has recommended for approval of the Members at the next Annual General Meeting of the Company, a final dividend of Rs. 25/- (250%) on a paid-up equity share of Rs. 10/- each for the financial year ended 31 December 2024 (As Per BSE Announcement Dated on 28.02.2025)
14-Oct-2024	13-Nov-2024	Quarterly Results	FOSECO INDIA 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 the Unaudited Financial Results of the Company for the quarter and nine-months ended September 30 2024 See the attachment (As per BSE Announcement Dated on 13/11/2024)
28-Jun-2024	25-Jul-2024	Quarterly Results	FOSECO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half-year ended June 30, 2024. See the attachment (As Per BSE Announcement dated on 25.07.2024)
29-May-2024	29-May-2024	Change in Auditors	Change in the Internal Auditor
29-Mar-2024	30-Apr-2024	Quarterly Results	FOSECO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ending on March 31 2024
28-Dec-2023	23-Feb-2024	Accounts	FOSECO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2024 ,inter alia, to consider and approve 1. To approve and take on record the Audited Financial Results of the Company for the quarter and year ended December 31, 2023 2. Recommendation of the final dividend for the year ended December 31, 2023 3. Trading Window Closure Final Dividend (As Per BSE Announcement dated on 23.02.2024)
29-Sep-2023	10-Nov-2023	Quarterly Results	FOSECO INDIA 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 the Unaudited Financial Results of the Company for the quarter and nine months ending on September 30, 2023 1. Unaudited Financial Results for the quarter and nine months ended September 30, 2023 2. Submission of the Limited Review Report of the Statutory Auditors (As per BSE Announcement Dated on 10/11/2023)
30-Jun-2023	27-Jul-2023	Quarterly Results	FOSECO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve 1. the Unaudited Financial Results of the Company for the quarter and half-year ended June 30 2023 2. Trading Window Closure Pls see the attachment (As Per BSE Announcement dated on 27.07.2023)
31-Mar-2023	03-May-2023	Quarterly Results	FOSECO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 inter alia to consider and approve 1. Intimation of the Meeting of the Board of Directors to consider and approve the Unaudited Financial Results of the Company for the quarter ended March 31 2023 2. Trading Window Closure 1. Unaudited Financial Results for the quarter ended March 31, 2023 2. Submission of the Limited Review Report of the Statutory Auditors (As Per BSE Announcement dated on 03.05.2023)
21-Feb-2023	27-Feb-2023	Accounts	FOSECO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2023 inter alia to consider and approve the audited financial results and recommend final dividend if thought fit Recommendation of the Final Dividend Changes in Directorship 1. Audited Financial Results of the Company for the quarter and year ended 31 December 2022 2. Recommendation of the Final Dividend 3. Other Matters - Changes in Directorship (As Per BSE Announcement dated 27/02/2023) Foseco India Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 28/02/2023)
26-Jan-2023	07-Feb-2023	Quarterly Results	FOSECO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve 1. to approve and take on record the Audited Financial Results of the Company for the quarter and year ended December 31 2022 2. recommendation of the final dividend for the year ended December 31 2022 3. Trading Window FOSECO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve Foseco India Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on February 07, 2023 to approve and take on record the audited financial results for the quarter and year ended December 31, 2022 and recommend final dividend, if thought fit has been cancelled (As Per BSE Announcement Dated 06/02/2023)
29-Sep-2022	09-Nov-2022	Quarterly Results	FOSECO INDIA 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 of the Company for the quarter and nine months ended September 30 2022 1. Unaudited Financial Results for the quarter and nine months ended September 30, 2022 2 Not to pursue delisting of the Company's equity shares from the BSE Not to pursue delisting of the Company's equity shares from the BSE (As Per BSE Announcement Dated on 09/11/2022)
30-Jun-2022	29-Jul-2022	Quarterly Results	FOSECO INDIA 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 of the Company for the quarter and six months ended June 30 2022 1. Unaudited Financial Results for the quarter and six months ended June 30, 2022 2. Submission of the Limited Review Report of the Statutory Auditors (As per BSE Announcement Dated on 29/07/2022)
22-Apr-2022	12-May-2022	Quarterly Results	FOSECO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended March 31 2022 FOSECO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended March 31, 2022 the Unaudited Financial Results of the Company for the quarter ended March 31, 2022 1. Unaudited Financial Results for the quarter ended March 31, 2022 2. Submission of the Limited Review Report of the Statutory Auditors (As per BSE Announcement Dated on 12/5/2022)
27-Jan-2022	10-Feb-2022	Accounts	FOSECO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve 1. the Audited Financial Results of the Company for the quarter and year ended December 31 2021 2. Recommendation of the final dividend for the year ended December 31 2021 3. Trading Window Closure Foseco India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2022, inter alia, has recommended payment of a final dividend of Rs. 25/-per equity share (250%) on a paid-up equity share of Rs. 10/- each, for the financial year ended December 31, 2021, subject to approval of the Shareholders' at the forthcoming Annual General Meeting of the Company. (As Per BSE Announcement Dated on 10.02.2022)

1 2

LOGIN HERE

Foseco India Ltd

Board Meeting