Fortune International Share Price

Fortune International

CMP as on11-Jun-21 13:32

₹ 21.45
1.02 4.99%

Open

₹ 21.45

Turnover (lac)

Prev. Close

₹ 20.43

Day's Vol (shares)

₹ 250

Day's Range

₹ 21.45
₹ 21.45

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Feb-2021 - -
FORTUNE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve With reference to captioned subject and pursuant to Regulation 29 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that meeting of Board of Directors of the Company is scheduled to be held on Friday, 12th February, 2021 at the Registered Office of the Company at 03:00 p.m. inter alia to consider and approve the standalone & Consolidated Un-audited Financial Results of the Company for the Quarter and nine months ended 31st December, 2020. Further, the Company confirms that as per Clause V of the Companys Internal Code of Conduct, the trading window for dealing in the securities of the Company would remain closed for the designated persons covered under the said code of the Company from Saturday, 06th February, 2021 to Friday, 12th February, 2021 (both days inclusive). This is to inform you that the Board of Directors of the Company at their meeting held today i.e. on Friday, February 12, 2021 has inter-alia considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2020. The Board Meeting Commenced at 03:00 p.m. and concluded at 04:00 p.m. In terms of Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we are enclosing herewith a copy of the said Unaudited Financial Results along with a copy of Limited Review Report issued by the Statutory Auditors of the Company for the quarter and nine months ended December 31, 2020. (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 05-Nov-2020 - -
FORTUNE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve With reference to captioned subject and pursuant to Regulation 29 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that meeting of Board of Directors of the Company is scheduled to be held on Thursday, 12th November, 2020 at the Registered Office of the Company at 05:00 p.m. inter alia to consider and approve the standalone & Consolidated Un-audited Financial Results of the Company for the Quarter and half year ended 30th September, 2020. Further, the Company confirms that as per Clause V of the Companys Internal Code of Conduct, the trading window for dealing in the securities of the Company would remain closed for the designated persons covered under the said code of the Company from Friday, 06th November, 2020 to Thursday, 12th November, 2020 (both days inclusive). This is to inform you that the Board of Directors of the Company at their meeting held today i.e. on Thursday, November 12, 2020 has inter-alia considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2020. The Board Meeting Commenced at 05:00 p.m. and concluded at 05:45 p.m. In terms of Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we are enclosing herewith a copy of the said Unaudited Financial Results along with a copy of Limited Review Report issued by the Statutory Auditors of the Company for the quarter and half year ended September 30, 2020. (As per BSE Announcement Dated on 12/11/2020)
Board Meeting - 08-Sep-2020 - -
FORTUNE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve With reference to captioned subject and pursuant to Regulation 29 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/140 dated July 29, 2020, we hereby inform that meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 15th September, 2020 at the Registered Office of the Company at 03:00 p.m. inter alia to consider and approve the standalone & Consolidated Un-audited Financial Results of the Company for the Quarter ended 30th June, 2020. Further, the Company confirms that as per Clause V of the Companys Internal Code of Conduct, the trading window for dealing in the securities of the Company would remain closed for the designated persons covered under the said code of the Company from Wednesday, 09th September, 2020 to Tuesday, 15th September, 2020 (both days inclusive). This is to inform you that the Board of Directors of the Company at their meeting held today i.e. on Tuesday, September 15, 2020 has inter-alia considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2020. The Board Meeting Commenced at 03:00 p.m. and concluded at 04:05 p.m. In terms of Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we are enclosing herewith a copy of the said Unaudited Financial Results along with a copy of Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended June 30, 2020. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 01-Sep-2020 - -
FORTUNE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2020 ,inter alia, to consider and approve With reference to captioned subject and pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 08th September, 2020 at the Registered Office of the Company at 03:30 p.m. inter alia to consider and approve the following businesses: 1. To Fix the : a) Closure of Register of Members & Share Transfer Book b) Cut-off date 2. To approve the draft notice of 38th Annual General Meeting of the Company. 3. To approve the Directors Report of the Company for the F.Y 2019-20. 4. To appoint the Internal and Secretarial Auditor of the Company. 5. To approve the appointment of Scrutinizer in the ensuing AGM. This is to inform that the Board of Directors of the Company at their meeting held today i.e. on September 08, 2020 has inter-alia considered and approved the following: 1. Fixation of : a) Closure of Register of Members & share transfer book b) Cut-off date 2. Draft notice of 38th Annual General Meeting of the Company. 3. Directors report of the Company for the F.Y 2019-20. 4. Appointment of Internal and Secretarial Auditor of the Company. 5. Appointment of Scrutinizer in the ensuing AGM. 6. Time of commencement of Meeting - 03:30 P.M. Time of Conclusion of Meeting - 04:00 P.M. (As Per BSE Announcement Dated 08.09.2020)
Board Meeting - 28-Jul-2020 - -
FORTUNE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve With reference to the captioned subject and pursuant to Regulation 29 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circulars dated March 19, 2020 and April 17, 2020 , bearing no. SEBI/HO/CFD/CMD1/CIR/P/2020/3 and SEBI/HO/CFD/CMD1/CIR/P/2020/63 respectively, we hereby inform that meeting of Board of Directors of the Company is scheduled to be held on Friday, 31st July, 2020 at 03:00 p.m. inter alia to consider and approve the standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2020. Further, the Company confirms that pursuant to Clause V of the Companys Internal Code of Conduct, the trading window for dealing in the securities of the Company would remain closed for the designated persons covered under the said code of the Company from Tuesday, 28th July, 2020 to Friday, 31st July, 2020 (both days inclusive). Pursuant to Regulation 33 read with Regulation 30(6) of SEBI (LODR) Regulations, 2015 and SEBI Circulars dated March 19, 2020 and June 24, 2020 bearing no.s SEBI/HO/CFD/CMD1/CIR/P/2020/38 and SEBI/HO/CFD/CMD1/CIR/P/2020/106 respectively, We hereby inform that the Board of Directors of the Company at their meeting held today i.e. on July 31, 2020 has inter-alia considered and approved the following: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2020. 2. Auditors Report issued by the Statutory Auditors of the Company for the quarter and year ended March 31, 2020. 3. Declaration regarding Audit Report with unmodified opinion for the Financial Year ended March 31, 2020. 4. Time of commencement of Meeting - 03:00 P.M. Time of Conclusion of Meeting - 04:30 P.M. Kindly take the same on record. (As Per BSE Announcement dated on 31.07.2020) With reference to your mail dated 10th August, 2020, we are hereby submitting revised outcome of the meeting, which was held on July 31, 2020 wherein, the Board of Directors had considered and approved the following: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2020. 2. Auditors Report issued by the Statutory Auditors of the Company for the quarter and year ended March 31, 2020. 3. Declaration regarding Audit Report with unmodified opinion for the Financial Year ended March 31, 2020. 4. Time of commencement of Meeting - 03:00 P.M. Time of Conclusion of Meeting - 04:30 P.M. With reference to your mail dated 10th August, 2020, we are hereby submitting revised Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2020 along with Auditors Report and Declaration regarding Audit Report with unmodified opinion for the Financial Year ended March 31, 2020, which were approved by the Board of Directors of the Company at their meeting held on July 31, 2020. The Board Meeting Commenced at 03:00 p.m. and concluded at 04:30 p.m. (AS Per BSE Announcement Dated on 17.08.2020)
Board Meeting - 27-Jun-2020 - -
FORTUNE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve With reference to captioned subject and pursuant to Regulation 29 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and SEBI Circular dated March 19, 2020 bearing no. SEBI/HO/CFD/CMD1/CIR/P/2020/3, we hereby inform that meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 30th June, 2020 at 03:00 p.m. inter alia to consider and approve the standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2020. There shall be no publication of notice in the newspapers in this regard as per the Circular nos. SEBI/HO/CFD/CMD1/CIR/P/2020/48 and SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by Securities and Exchange Board of India dated 26/03/2020 and 12/05/2020 respectively. The trading window for dealing in the securities of the Company would remain closed for the designated persons covered under the said code of the Company from 25/06/2020 to 30/06/2020 (both days inclusive). The Board Meeting to be held on 30/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 27-06-2020) The Board Meeting to be held on 30/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 28-06-2020)
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