| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 11 Aug 2023 | 31 Jul 2023 |
| FOUNDRY FUEL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. To approve the Un-audited Financial Results for the quarter ended 30.06.2023. 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. 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. 1. Approved the Un-audited Financial Results for Quarter ended 30.06.2023 2.Approved the other matters as enclosed. (As Per BSE Announcement Dated on 11.08.2023) | ||
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