Firstobject Technologies Ltd Share Price

3.26

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Nov-2019 - -
FIRSTOBJECT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Dear Sir, The Board of Directors of the company is scheduled to meet on 14th November, 2019 interalia to consider the following:- 1. To consider and approve the Un-Audited Financial Results for the quarter and half year ended 30th September, 2019. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 and as per the terms of Code of Conduct for Prevention of Insider Trading of the Company, the trading window shall remain closed from November 7, 2019 to November 8, 2019 (both days inclusive) for Directors and Designated Employees as defined in the Code. Please take the above into your consideration. For Firstobject Technologies Limited Compliance Officer/Authorised Signatory Dear Sir, Sub: Un-Audited Results for the Quarter and Half year ended 30th September 2019. Ref: Outcome of Board Meeting-Quarterly submission of financial results under Regulation 33 of SEBI Listing Regulations 2015 (LODR). Scrip Code: 532379 Board of Directors of the Company met today i.e., 14th November 2019 interalia considered and approved the following:- Considered and approved the Un-Audited Results for the Quarter and Half year ended 30th September 2019. Please find enclosed herewith the Un-Audited Results for the Quarter and Half year ended 30th September 2019, which were approved and taken on record by the Board of Directors of the Company at their meeting held today along with the Limited Review Report of the Statutory Auditors. Thanking You, Yours faithfully, For FIRSTOBJECT TECHNOLOGIES LIMITED Compliance Officer/ Authorised Signatory (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 17-Aug-2019 - -
FIRSTOBJECT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2019 ,inter alia, to consider and approve Dear Sir, Sub: Firstobject Technologies Limited - Board Meeting Notice Ref: Scrip Code: 532379. Please find attached the notice for the meeting to be held on 24.08.2019. For Firstobject Technologies Limited Compliance Officer Dear Sir, Sub: Firstobject Technologies Limited - Outcome of the Board Meeting. Ref: Scrip Code: 532379 Please find attached the outcome of Board meeting held on 24th August, 2019. Please take the above into our consideration. For Firstobject Technologies Limited Compliance officer / Authorised Signatory (As Per BSE Announcement Dated 24.08.2019)
Board Meeting - 05-Aug-2019 - -
FIRSTOBJECT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Dear Sir, The Board of Directors of the company is scheduled to meet on 13th August, 2019 interalia to consider the following:- 1. To consider and approve the Un-Audited Financial Results for the quarter ended 30th June, 2019. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 and as per the terms of Code of Conduct for Prevention of Insider Trading of the Company, the trading window shall remain closed from August 8, 2019 to August 9, 2019 (both days inclusive) for Directors and Designated Employees as defined in the Code. Please take the above into your consideration. For Firstobject Technologies Limited Compliance Officer Dear Sir, Sub: Un-Audited Results for the Quarter ended 30th June 2019. Ref: Outcome of Board Meeting-Quarterly submission of financial results under Regulation 33 of SEBI Listing Regulations 2015 (LODR). Scrip Code: 532379 Board of Directors of the Company met today i.e., 13th August 2019 interalia considered and approved the following:- Considered and approved the Un-Audited Results for the Quarter ended 30th June 2019. Please find enclosed herewith the Un-Audited Results for the Quarter ended 30th June 2019, which were approved and taken on record by the Board of Directors of the Company at their meeting held today along with the Limited Review Report of the Statutory Auditors. Thanking You, Yours faithfully, For FIRSTOBJECT TECHNOLOGIES LIMITED Compliance Officer/Authorised Signatory (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 09-May-2019 - -
FIRSTOBJECT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the company for the fourth quarter and financial year ended 31st March, 2019. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 and as per the terms of Code of Conduct for Prevention of Insider Trading of the Company, the trading window shall remain closed from May 16, 2019 to May 17, 2019 (both days inclusive) for Directors and Designated Employees as defined in the Code. Please take the above into your consideration. For Firstobject Technologies Limited Compliance Officer Dear Sir, Sub: Audited Results for the Quarter ended 31st March 2019 and the Audited Results for the financial year ended 31st March 2019 in the revised format. Ref: Outcome of Board Meeting-Quarterly submission of financial results under Regulation 33 of SEBI Listing Regulations 2015 (LODR). Scrip Code: 532379 Board of Directors of the Company met today i.e., 30th May 2019 interalia considered and approved the following:- Considered and approved the Audited Results for the Quarter ended 31st March 2019 and the Audited Results for the financial year ended 31st March 2019. Please find enclosed herewith the Audited Results for the Quarter ended 31st March 2019 and the Audited Results for the financial year ended 31st March 2019. Please also find attached declaration pursuant to regulation 33 (3) (d) of the SEBI (LODR) Regulations, 2015, audit report with unmodified/unqualified opinion. Thanking You, Yours faithfully, For Firstobject Technologies Limited Compliance Officer (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 03-May-2019 - -
inter alia, to consider and approve The Board of Directors of the company is scheduled to meet on 6th May, 2019 interalia to consider the following:- 1. To consider and approve the resignation of Jagadish B from the Board of Directors of the company and to re-designate some of the Key officials of the company. FIRSTOBJECT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2019 ,inter alia, to consider and approve The Board of Directors of the company is scheduled to meet on 6th May, 2019 interalia to consider the following:- 1. To consider and approve the resignation of Jagadish B from the Board of Directors of the company and to re-designate some of the Key officials of the company. Please take the above into your consideration. For Firstobject Technologies Limited (As Per BSE Announcement Dated on 02.05.2019) Dear Sir, Please find attached outcome of the meeting of the Board of Directors at their Meeting held today. Regards, For Firstobject Technologies Limited Compliance Officer (As Per BSE Announcement Dated On 06/05/2019)
Board Meeting - 04-Apr-2019 - -
Dear Sirs/ Madam, Sub: Outcome of the Board Meeting Ref: Regulation 8(2) of SEBI (PIT) Regulations, 2015 Pursuant to the regulation 8(2) of SEBI (PIT) Regulations, 2015 as amended by SEBI (PIT) (Amendment) Regulations 2018 and regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby wish to inform you that the Board of Directors at their Meeting held today has Considered & Approved amended Code of Internal Procedure and Conduct for Prevention of Insider Trading in Securities and Code of Practice and Procedure for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) and Policy for Determination of Legitimate Purposes as mentioned in SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The same is effective from April 01, 2019 and amended policy will be uploaded on the website of the company at www.firstobjectindia.com. Kindly take the above into consideration. Thanking you, Yours faithfully, For Firstobject Technologies Limited Compliance Officer
Board Meeting - 04-Feb-2019 - -
FIRSTOBJECT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Dear Sir, The Board of Directors of the company is scheduled to meet on 14th February, 2019 interalia to consider the following:- 1. To consider and approve the Un-Audited Financial Results for the quarter ended 31st December, 2019. Pursuant to the Companys Code of Conduct for Prohibition of Insider Trading in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the Companys securities by all the Promoters, Directors, Designated Employees and Insiders (as defined in the code) shall remain close from the time of Intimation of Board Meeting to the Stock Exchange till Monday February 13, 2019 (both days inclusive). Please take the above into your consideration. For Firstobject Technologies Limited Compliance Officer Dear Sir, Sub: Un-Audited Results for the Quarter and nine months ended 31st December 2018. Ref: Outcome of Board Meeting-Quarterly submission of financial results under Regulation 33 of SEBI Listing Regulations 2015 (LODR). Scrip Code: 532379 Board of Directors of the Company met today i.e., 14th February 2019 interalia considered and approved the following:- Considered and approved the Un-Audited Results for the Quarter and nine months ended 31st December 2018. Please find enclosed herewith the Un-Audited Results for the Quarter and nine months ended 31st December 2018, which were approved and taken on record by the Board of Directors of the Company at their meeting held today along with the Limited Review Report of the Statutory Auditors. Thanking You, Yours faithfully, For FIRSTOBJECT TECHNOLOGIES LIMITED Compliance Officer (As Per BSE Announcement Dated 14.02.2019)