Foundry Fuel Products Share Price

Foundry Fuel Products

CMP as on29-Jul-21 15:14

₹ 1.90
0.09 4.97%

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₹ 1.90

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₹ 1.81

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₹ 54

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Jun-2021 - -
FOUNDRY FUEL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. To consider, approve and take on record the Standalone Audited Financial Results of the Company for the Quarter and year ended 31st March, 2021, in terms of Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2. Resignation of Mr. Vaibhav Bhawar as Chief Financial Officer of the Company. 3. Re-appointment of Mrs. Sudha Ramesh as an Independent Director of the Company for a tenure of 5 (Five) years. 4. Any other business with kind permission of the Chair. This is to inform you that in the meeting of the Board of Directors of the Company held today, 30th June, 2021, has transacted the following businesses: - 1. Approved and taken on record the Standalone Audited Financial Results of the Company for the Quarter and year ended 31st March, 2021 and the same is attached alongwith Limited Review Report as issued by the Auditors of the Company and placed before the Board. 2. Approved the resignation of Mr. Vaibhav Bhawar as Chief Financial Officer of the Company. 3. Appointed Mr. Avinash Landge as Chief Financial Officer of the Company. 4. Re-appointed Mrs. Sudha Ramesh as an Independent Director of the Company for a tenure of 5 (Five) years. (As Per BSE Announcement Dated on 30/06/2021)
Board Meeting - 03-Feb-2021 - -
FOUNDRY FUEL PRODUCTS 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 1.To approve the Un-audited Financial Results for the quarter ended 31.12.2020. 2.Any other business with kind permission of the Chair. This is the compliance as per Regulations 29(1)(a) of the SEBI (LODR) Regulations, 2015. Approved and taken on record the Un-audited Financial Results of the Company for the quarter ended 31st December, 2020 and the same is attached alongwith Limited Review Report as issued by the Auditors of the Company and placed before the Board pursuant to Regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (AS Per BSE Announcement Dated on 12.02.2021)
Board Meeting - 04-Nov-2020 - -
FOUNDRY FUEL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve 1.To approve the Un-audited Financial Results for the quarter and half year ended 30.09.2020. 2.Any other business with kind permission of the Chair. This is the compliance as per Regulations 29(1)(a) of the SEBI (LODR) Regulations, 2015. This is to inform you that in the meeting of the Board of Directors of the Company held today, 13th November, 2020, has transacted the following businesses: - 1.Approved and taken on record the Un-audited Financial Results of the Company for the quarter ended 30th September, 2020 and the same is attached alongwith Limited Review Report as issued by the Auditors of the Company and placed before the Board pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please note that the meeting commenced at 03:30 P.M and concluded at 03:45 P.M. This is as per the Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This may please be informed to the members of the Exchange. (As Per BSE Announcement Dated on 13.11.2020)
Board Meeting - 24-Aug-2020 - -
FOUNDRY FUEL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve 1. To approve the Un-audited Financial Results for the quarter ended 30.06.2020. 2. To fix the date, time and venue of Annual General Meeting (AGM) and to approve Notice, Directors Report, etc. 3. To fix the date for closure of Register of Members and Share Transfer Books for the purpose of AGM. 4. Any other business with kind permission of the Chair. This is the compliance as per Regulations 29 & 42 of the SEBI (LODR) Regulations, 2015. This may please be informed to the members of the Exchange. Please note that the meeting commenced at 03:30 P.M and concluded at 04:15 P.M. This is as per the Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 31/8/2020)
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