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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM29-Dec-202205-Dec-2022--
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Monday, 05th December, 2022 at the registered office of the Company situated at Door No.34/664, Omar Square, Ground Floor, Toll Jn Edappally ,Ernakulam Kerala 682024 India. This is to inform you that the Eighth (8th) (AGM) of the Company will be held on Thursday, 29th December, 2022 at 03:00 P.M. IST through Video Conferencing/ Other Audio-Visual Means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI). Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed Annual Report of the Fone4 Communications (India) Limited (Formerly Known as Fone4 Communications (India) Private Limited) (the Company) for the financial year 2021-22 along with the Notice of the 8th Annual General Meeting for the Financial year 2021-22. (As Per BSE Announcement Dated on 07/12/2022) This is to inform you that the Company has conducted 08th Annual General Meeting (AGM) of Fone4 Communications (India) Limited (Formerly Known as Fone4 Communications (India) Private Limited) on Thursday, 29th December, 2022 at 03:00 P.M. pursuant to Section 108, 109 and other applicable provisions of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for obtaining Shareholders approval (As Per BSE Announcement Dated on 30/12/2022)