Foundry Fuel Products Ltd(Foundry Fuel) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	27-Sep-2023	11-Aug-2023	-	-
1. Approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2023 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. 2. Fixed the date, venue of Annual General Meeting (AGM) of the Company for the Financial Year 2022-2023 to be held on Wednesday, 27.09.2023 through video conferring (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant circular issued by MCA/SEBI & approved the Notice alongwith Explanatory Statement and Directors Report thereof.
AGM	29-Sep-2022	12-Aug-2022	-	-
Outcome of Board Meeting held on 12.08.2022 and Submission of Un-audited Standalone Financial Results for the quarter ended 30th June, 2022 pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to said circulars read with Regulations 47, 30 and Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the copies of newspaper advertisements published on Wednesday, September 07, 2022 in Financial Express (in English language) and Duranto Barta (in Bengali language) in respect of information regarding the 58th AGM of the Company. (As per BSE Announcement Dated on 7/9/2022) As per Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the summary of the proceedings of the 58th Annual General Meeting of the Company for the financial year 2021-2022 held on September 29, 2022 commenced at 03:00 P.M and concluded at 03:15 P.M. (As Per BSE Announcement Dated on 29/09/2022)