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Fortune International Ltd.

Fortune Intl

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
30 06 2021 Audited Results
13 08 2021 Quarterly Results
12 11 2021 Quarterly Results
14 02 2022 Quarterly Results
16 04 2022 Inter alia to consider and approve the appointment of Company Secretary and Compliance Officer of the Company.
30 05 2022 Audited Results
10 08 2022 Quarterly Results
14 11 2022 Quarterly Results
13 02 2023 Quarterly Results & Inter alia, To fix remuneration of Mr. Anil Kumar Kukreja, Chief Financial Officer of the Company.
30 05 2023 Audited Results
11 08 2023 Quarterly Results
08 11 2023 Quarterly Results
23 11 2023 Inter alia, to approve the following businesses: 1. To approve the alteration in object clause of Memorandum of Association of the Company, subject to the member?s approval. 2. To Fix the: a) Closure of Register of Members & Share Transfer Book b) Cut-off date 3. To approve the draft notice of Extra-Ordinary General Meeting of the Company. 4. To approve the appointment of Scrutinizer in the ensuing AGM.
13 12 2023 Inter alia to consider and approve the following businesses: 1. To borrow unsecured loan from Mrs. Ruchika Bharadwaj, Director of the Company, within the limits prescribed under section 180(1)(c) of the Companies Act, 2013. 2. To acquire a land situated at Kathera, Chhatarpur.
13 02 2024 Quarterly Results
08 10 2024 Inter alia to consider and approve the appointment of Non-Executive Independent Director and to reconstitute the Committees accordingly.
14 11 2024 Quarterly Results
13 02 2025 Quarterly Results
30 05 2025 Audited Results
14 08 2025 Audited Results & Quarterly Results
14 11 2025 Quarterly Results
15 12 2025 Inter alia to consider and approve the voluntary delisting of the company s equity shares from the Calcutta Stock Exchange Limited (CSE) in compliance with Regulations 5 & 6 of the SEBI (Delisting of Equity Shares) Regulations, 2021
13 02 2026 Quarterly Results

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