| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Feb 2026 | 19 Feb 2026 |
| To consider and fix up the record date for the Issuance of Bonus Issue of Equity Shares in the ratio of 7 (Seven) Equity Share of Rs. 10/- each for every 05 (Five) Equity Share of Rs. 10/- each held by the Shareholders of the Company. Board of Directors of the Company at its meeting held today, i.e., Tuesday, February 24, 2026, which commenced at 01:00 P.M. and concluded at 02:00 P.M., inter-alia, considered and approved the following: ? Fixation of Record Date: The Board has fixed Monday, March 02, 2026 as the Record Date for the purpose of determining the entitlement of equity shareholders for the issue of Bonus Equity Shares in the ratio of 7:5, i.e., 07 (Seven) fully paid-up Equity Shares of ?10/- each for every existing 05 (Five) fully paid-up Equity Shares of ?10/- each, ranking pari-passu in all respects. (As Per NSE Announcement Dated On : 24.02.2026) | ||
| Board Meeting | 7 Jan 2026 | 3 Jan 2026 |
| To consider bonus. Foce India Limited has informed the Exchange that the Board of Directors at its meeting held on January 07, 2026, have considered and approved bonus at the ratio of 7 : 5, i.e 7 Equity Shares for every 5 Equity Shares held. {As per NSE announcement dated on : 07.01.2026} | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| To consider and approve the unaudited financial results for the period ended September 30, 2025 Foce India Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated on: 14.11.2025) Foce India Limited has informed the Exchange regarding Board meeting held on November 14, 2025. (As Per NSE Announcement Dated on: 15.11.2025) | ||
| Board Meeting | 4 Sep 2025 | 29 Aug 2025 |
| To consider other business matters Foce India Limited has informed the Exchange regarding Board meeting held on September 04, 2025. (As per NSE Announcement dated on: 04.09.2025) | ||
| Board Meeting | 30 May 2025 | 19 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters Foce India Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Date On : 30.05.2025) | ||
| Board Meeting | 12 Apr 2025 | 4 Apr 2025 |
| FOCE INDIA LIMITED has informed the Exchange about Board Meeting to be held on 12-Apr-2025 to consider Other business Foce India Limited has informed the Exchange regarding Board meeting held on April 12, 2025 (As Per NSE Announcement Dated On : 12.04.2025) | ||
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