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Fone4 Communications (India) Ltd.

Fone4 Commu. India

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
08 09 2022 Quarterly Results & Inter alia, to consider and approve the following matters(s): 1. To consider, approve and take on record the Audited Standalone Financial Results for the quarter (Q-4)/Year ended 31st March, 2022; 2. To Consider and discuss any other items as may be decided by the Board of Directors of the Company.
14 11 2022 Half Yearly Results
30 05 2023 Half Yearly Results & Audited Results
09 11 2023 Half Yearly Results
14 11 2024 Half Yearly Results
27 12 2024 Increase in Authorised Capital & Inter alia, to consider and approve:- 1. to consider the proposal for increasing the Authorised Share Capital of the Company; 2. to consider and evaluate the proposal for raising of funds by way of means permissible under applicable laws such as issue of equity shares/ convertible bonds/ debentures/ warrants/ preference shares/ any other equity linked securities and/ or any other securities including through preferential issue on a private placement basis, qualified institutional placement, rights issue or any other methods or combinations thereof, subject to such regulatory/ statutory approvals as may be required including the approval of the shareholders of the Company, and to approve such ancillary actions for the above mentioned fund raising as may be required. 3. to consider seeking approval of the shareholders of the Company in respect of the aforesaid proposal of fund raising, as may be required; 4. any other matter with permission of the chair
19 05 2025 Audited Results(Cancelled) (Meeting Postponed)
24 05 2025 Audited Results
30 10 2025 Inter- alia, to transact the following business:- 1. To consider the proposal for increasing Authorized Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company; 2. Any other matter with the permission of the Chair;
11 11 2025 Half Yearly Results

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