Fone4 Communications (India) Ltd

BSE: 543521

11

total announcements

543521.BO · 15 min delayed

BSEAGM/EGMResults31 Aug 2026

Fone4 Communications (India) Ltd

Proceedings of the 12th Annual General Meeting of Fone4 Communications (India) Limited held on Monday, August 31, 2026 pursuant to SEBI (Listing Obligations and Disclosure Requirements) ....

Fone4 Communications (India) Ltd held its 12th Annual General Meeting on August 31, 2026, through video conferencing. The meeting was attended by all directors, and the quorum was present. The company secretary informed the shareholders about the e-voting process and the availability of statutory registers and documents for inspection. The meeting transacted ordinary and special businesses, including the adoption of audited financial statements, appointment of a director, and approval for loans, guarantees, and investments.

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BSEAGM/EGM31 Aug 2026

Fone4 Communications (India) Ltd

Scrutinizer''s Report of 12th Annual General Meeting of Fone4 Communications (India) Limited under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Fone4 Communications (India) Ltd has conducted its 12th Annual General Meeting through Video Conferencing, with voting results available. The company has provided remote e-voting facility to members and published an advertisement in newspapers.

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BSECompany UpdateResults7 Aug 2026

Fone4 Communications (India) Ltd

NOTICE OF ANNUAL GENERAL MEETINGNOTICE is hereby given that the 12th (Twelfth) Annual General Meeting of the members of Fone4 Communications (India) Limited will be held on Monday, 31st ....

Fone4 Communications (India) Ltd has announced the notice of its 12th Annual General Meeting (AGM) to be held on August 31, 2026, through video conferencing. The meeting will consider the audited financial results for the financial year 2025-26 and other business as set forth in the notice.

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BSECorp. Action7 Aug 2026

Fone4 Communications (India) Ltd

We wish to inform you that Register of Members and Share Transfer books of the Company will remain closed from 25th August, 2026 to 31st August, 2026 (both days inclusive) for the purpose ....

Fone4 Communications (India) Ltd will close its register of members and share transfer books from August 25 to August 31, 2026, for its 12th Annual General Meeting. The meeting will be held on August 31, 2026, through video conferencing. The company will provide an e-voting facility to its shareholders to exercise their right to vote at the AGM.

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BSEOthersMgmt Change7 Aug 2026

Fone4 Communications (India) Ltd

The Board of Directors of Fone4 Communications (India) Limited ('the Company') at their meeting held on Today at the Registered Office of the Company, has, inter alia, considered and approved ....

The Board of Directors of Fone4 Communications (India) Ltd approved several matters, including the Notice of 12th Annual General Meeting, Director's Report, and proposals to borrow and grant loans up to Rs. 100 crores.

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