| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2025 | 14 May 2025 |
| Fone4 Communications (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve The meeting of the Board of Directors of Fone4 Communications (India) Limited is scheduled to be held on Monday 19th May 2025 at the Registered Office of the Company situated at Office No. 45/688 C 1st Floor P V Complex Thammanam P.O Kuthappady Temple Road Thammanam Kochi Ernakulam Kerala-682032 to consider and approve the following matter(s): 1. To consider approve and take on record the Standalone audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2025; 2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. Fone4 Communications (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,inter alia, to consider and approve The meeting of the Board of Directors that was scheduled to be held on Monday, May 19, 2025 is rescheduled due to unavoidable reasons/circumstances and now will take place on Saturday, May 24, 2025 at the Registered Office of the Company situated at Office No. 45/688 C, 1st Floor, P V Complex, Thammanam P.O, Kuthappady Temple Road, Thammanam, Kochi, Ernakulam, Kerala-682032 (As per BSE Announcement Dated on 19/05/2025) In Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of Fone4 Communications (India) Limited at their meeting held on Saturday, 24th May, 2025, at the Registered Office of the Company situated at Office No. 45/688 C, 1st Floor, P V Complex, Thammanam P.O, Kuthappady Temple Road, Thammanam, Kochi, Ernakulam, Kerala-682032, has inter alia, considered and approved the Audited Financial Results of the Company for the Half and Financial Year ended on 31st March, 2025. (As Per BSE Announcement Dated on :24.05.2025) | ||
| Board Meeting | 22 Apr 2025 | 22 Apr 2025 |
| Board of Directors of the Company at their Meeting held today i.e., on 22nd April, 2025 at its Registered Office approved the allotment of 79,00,000 fully paid-up equity shares having face value of Rs.10/- (Rupees Ten Only) each at a price of Rs. 15/- (including premium of Rs. 5/-) per equity share vide preferential allotment. | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| Appointment of Mr. Manoj Kureekat John as an Internal Auditor and M/s Amit Saxena & Associates, a peer reviewed Practicing Company Secretary as Secretarial Auditor | ||
| Board Meeting | 27 Dec 2024 | 20 Dec 2024 |
| Fone4 Communications (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2024 inter alia to consider and approve Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (Listing Regulations). Outcome of the meeting of the Board of Directors of Fone4 Communications (India) Limited held today i.e., December 27, 2024 for Increase in Authorized Share Capital of the Company and Preferential issue of equity shares of the Company subject to approval of Shareholders and Extraordinary General Meeting of the Company will be held on Saturday, January 25, 2025 (As Per Bse Announcement Dated on 27.12.2024) | ||
| Board Meeting | 10 Dec 2024 | 10 Dec 2024 |
| Disclosure as per Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 Shifting of the Registered Office of the Company within the Local Limits of the City | ||
| Board Meeting | 14 Nov 2024 | 9 Nov 2024 |
| Fone4 Communications (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve and take on record the Standalone Unaudited Financial Results of the company along with Limited Review Report for the half-year ended on 30th September 2024. Unaudited Financial and Outcome of the Board Meeting under Regulation 30 & 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 14/11/2024) | ||
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