Foundry Fuel Products Ltd Board Meeting

NSEBSE

₹7.24

(4.93%)

Oct 11, 2024|03:40:00 PM

Foundry Fuel CORPORATE ACTIONS

Action

From Date

15/10/2023

To Date

14/10/2024

Purpose	Board Meetings Date	Announcement Date
Board Meeting	12 Aug 2024	2 Aug 2024
FOUNDRY FUEL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. To approve the Un-audited Financial Results for the quarter ended 30.06.2024. 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.
Board Meeting	29 May 2024	18 May 2024
FOUNDRY FUEL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 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 2024 in terms of Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. 2. Any other business with kind permission of the Chair. Approved and taken on record the Standalone Audited Financial Results of the Company for the Quarter and year ended 31st March, 2024 and the same is attached alongwith Limited Review Report as issued by the Auditors of the Company and placed before the Board. Read less.. Approved and taken on record the Standalone Audited Financial Results of the Company for the Quarter and year ended 31st March, 2024 and the same is attached alongwith Limited Review Report as issued by the Auditors of the Company and placed before the Board. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
Board Meeting	12 Feb 2024	1 Feb 2024
FOUNDRY FUEL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1. To approve the Un-audited Financial Results for the quarter and half year ended 31.12.2023. 2. Any other business with kind permission of the Chair. 1.Approved and taken on record the Un-audited Financial Results of the Company for the quarter ended 31st December, 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.To approve resignation of Mr. Devendra Kumar Agarwalla (DIN: 00451072) from the Post of Executive Director of the Company w.e.f. 12th February, 2024. 3.Appointment of Mr. Pushkar Laxmichand Galav (DIN: 09600593) as Additional Director (Non-Executive) of the Company w.e.f. 12th February, 2024. 1.To Approve Resignation of Mr. Devendra Kumar Agarwalla from post of Executive Director. 2.Appointment of Mr. Pushkar Laxmichand Galav as Additional Director(Non-Executive) (As Per BSE Announcement dated on 12.02.2024)
Board Meeting	10 Nov 2023	2 Nov 2023
FOUNDRY FUEL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve 1. To approve the Un-audited Financial Results for the quarter and half year ended 30.09.2023. 2. 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, 10th November, 2023, the Board 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, 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. (As Per BSE Announcement Dated on 10.11.2023)

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