| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 26 May 2025 |
| Fabino Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. The Audited Financial Results (Standalone) for the half year and year ended March 31 2025. 2. The Audited Financial Results (Consolidated) for the half year and year ended March 31 2025. 3. The Appointment of M/s. JNG & Co. LLP (Firm Registration Number L2024MH017500) Practicing Company Secretaries as the Secretarial Auditor of the Company for F.Y. 2025-26 and 2026-27. 4. The Appointment of M/s. B B Gusani and Associates (Firm Registration Number 140785W) Chartered Accountants as the Internal Auditor of the Company for F.Y. 2025-26 and 2026-27. 5. Any other matter with the permission of the Chair. 1. The Audited Standalone Financial Results set out in compliance with Accounting Standards for the Half year and year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement. 2. The Audited Consolidated Financial Results set out in compliance with Accounting Standards for the Half year and year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement. 3. The Appointment of M/s. JNG & Co. LLP (Firm Registration Number L2024MH017500), Practicing Company Secretaries, as the Secretarial Auditor of the Company for F.Y. 2025-26 and 2026-27. 4. The Appointment of M/s. B B Gusani and Associates (Firm Registration Number 140785W), Chartered Accountants as the Internal Auditor of the Company for F.Y. 2025-26 and 2026-27. 5. The Acceptance of Resignation of Ms. Kanchi Gehlot as Company Secretary and Compliance Officer of the Company with effect from May 29, 2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 17 Mar 2025 | 17 Mar 2025 |
| With reference to above subject matter and in pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors the Company at their meeting held today i.e. March 17, 2025 at Registered Office of the Company, inter alia considered the following; 1. Appointment of Mr. Nitin Mehra (DIN: 08142337) as Additional (Executive) Director designated as Executive Director subject to approval of shareholders of the Company in the ensuing General Meeting of the Company. 2. Acceptance of resignation of Mr. Jitender Kumar (DIN: 10057415). | ||
| Board Meeting | 21 Oct 2024 | 16 Oct 2024 |
| Fabino Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve Intimation of Board Meeting for Consideration and Approval of Unaudited Financial Results (standalone and consolidated) for half year ended September 2024. Outcome of Board Meeting & Submission of Unaudited Financial Results for Half Year ended September 30, 2024 (As per BSE Announcement Dated on 21/10/2024) | ||
| Board Meeting | 22 Aug 2024 | 22 Aug 2024 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and on the recommendation of Nomination and Remuneration committee , the Board of Directors of the Company at their meeting held on August 22, 2024 has inter alia, considered and approved the following business as attached | ||
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