| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Aug 2025 | 19 Aug 2025 |
| Preferential Issue of shares 1. Acquisition of 75.00% (seventy five percent) of the equity share capital of Morganite Crucible (India) Limited (MCIL) 2. Issuance of 11,50,800 (eleven lakh fifty thousand eight hundred) fully paid-up equity shares of the Company by way of preferential allotment 3. Open offer to be launched by the Company under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (SEBI (SAST) Regulations); 4. Increase / reclassification of the Authorised Share Capital and consequential amendment of the Memorandum of Association of the Company 5. Approval of issue of notice for Extra-Ordinary General Meeting of the shareholders of the Company (EGM) (As per BSE Announcement Dated on 22/08/2025) | ||
| Board Meeting | 6 Aug 2025 | 3 Aug 2025 |
| Foseco India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve See attachment Foseco India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve See attachment (As per BSE Announcement Dated on 03.08.2025) The Board Meeting to be held on 06/08/2025 Stands Cancelled. (As per BSE Announcement Dated on 04/08/2025) | ||
| Board Meeting | 29 Jul 2025 | 1 Jul 2025 |
| Foseco India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and 6 months ended June 30 2025 Outcome of the Board Meeting 1. Unaudited Financial Results for the quarter and 6 months ended June 30, 2025 2. Submission of the Limited Review Report of the Statutory Auditors See the attachment (As Per BSE Announcement Dated on :29.07.2025) | ||
| Board Meeting | 14 May 2025 | 1 Apr 2025 |
| Foseco India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve 1. the Unaudited Financial Results of the Company for the quarter ended March 31 2025 2. Trading Window Closure See the attachments (As Per BSE Announcement Dated on: 14.05.2025) | ||
| Board Meeting | 4 Apr 2025 | 4 Apr 2025 |
| 1. Change in Secretarial Auditor 2. Change in Senior Management Personnel | ||
| Board Meeting | 28 Feb 2025 | 19 Feb 2025 |
| FOSECO INDIA LTD. - 500150 - Board Meeting Intimation for 1. The Audited Financial Results Of The Company For The Quarter And Year Ended December 31, 2024 2. Recommendation Of The Final Dividend For The Year Ended December 31, 2024. Board Meeting Outcome The Board of Directors of the Company has recommended for approval of the Members at the next Annual General Meeting of the Company, a final dividend of Rs. 25/- (250%) on a paid-up equity share of Rs. 10/- each for the financial year ended 31 December 2024 (As Per BSE Announcement Dated on 28.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 14 Oct 2024 |
| FOSECO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine-months ended September 30 2024 See the attachment (As per BSE Announcement Dated on 13/11/2024) | ||
According to its audited accounts, MCIL posted revenue of ₹182.15 crore in FY25. This is up from ₹174.03 crore in FY24 and ₹159.42 crore in FY23.
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