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Date Announcements / Disclosures
26/09/2025 Reg30_SEBILODR – In relation to Notice of the 1st EGM of the Company held on September 21, 2025
21/09/2025 Reg30_SEBILODR – Proceedings of the 1st EGM of the Company held on September 21, 2025
21/09/2025 Reg30_SEBI_LODR – Chairman Speech delivered at the 1st EGM of the Company held on September 21, 2025
19/09/2025 SEBI_LODR_Reg30_Copy of Newspaper Publication of the Corrigendum to the Notice of the EGM
17/09/2025 Reg30_SEBI_LODR_Corrigendum to the Notice of the 01/2025 EGM of the Company
11/09/2025 Reg30_SEBI_LODR_Further Information in relation to the Notice of the 01/2025 EGM of the Company
02/09/2025 Reg30_SEBI_LODR_ Copy of Newspaper Advertisement - Transfer of Equity Share(s) to the Investor Education and Protection Fund Authority (IEPF)
29/08/2025 Reg30_SEBI_LODR_Copy of the Newspaper Publication of the Notice of the EGM
28/08/2025 Notice of the 01/2025 Extra-Ordinary General Meeting of the Members of Foseco India Limited (“the Company”) to be held on Sunday, 21 September 2025 at 1100 Hours (IST) through Video Conferencing or Other Audio-Visual Means, to transact the businesses as mentioned in the EGM Notice. The venue of the meeting shall be deemed to be the Registered Office of the Company at Gat Nos. 922 & 923, Sanaswadi, Taluka Shirur, District Pune - 412 208
22/08/2025 Reg30_SEBI LODR_Outcome of the Board Meeting
19/08/2025 Board Meeting on Friday, August 22, 2025 – 1) Intimation of the Meeting of the Board Of Directors under SEBI (LODR); 2) Trading Window Closure – Notice
04/08/2025 Board Meeting of Wednesday, August 6, 2025 stands cancelled
03/08/2025 Board Meeting on Wednesday, August 6, 2025 – 1) Intimation of the Meeting of the Board Of Directors under SEBI (LODR); 2) Trading Window Closure – Notice
31/07/2025 Continuation of Closure of Trading Window
30/07/2025 Newspaper Publication regarding special window for re-lodgement of transfer requests of physical shares
29/07/2025 Reg30_SEBI LODR_Change in Directorate
18/07/2025 Reg10(1A)_SEBI LODR - Integrated Filing (Governance) – Half-Year ended June 30, 2025
16/07/2025 Reg76(1) of SEBI (D&P) Regs, 2018 – Reconciliation of Share Capital Audit – Quarter ended June 30, 2025
10/07/2025 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for demat of Shares for the quarter ended June 30, 2025
01/07/2025 Board Meeting on Tuesday, July 29, 2025 – 1) To consider and approve the Unaudited Financial Results of the Company for the quarter and 6 months ended June 30, 2025; 2) Closure of Trading Window – Notice
29/05/2025 Reg30_SEBI LODR_Resignation of Senior Management Personnel
21/05/2025 Reg30_SEBI_LODR – Chairman Speech delivered at the 68th AGM held on May 21, 2025
21/05/2025 Reg30_SEBILODR Proceedings of the 68th AGM held on May 21, 2025
30/04/2025 Reg10(1A)_Integrated Filing (Governance) – As on March 31, 2025
30/04/2025 Reg36_Letter to non-email shareholder providing web-link for accessing the Annual Report 2024
30/04/2025 Reg42_Record Date for the purpose of entitlement of dividend
29/04/2025 Reg30_SEBI_LODR - Newspaper Publication of Notice of the 68th AGM to be held on May 21, 2025
28/04/2025 Notice of the 68th Annual General Meeting (AGM) of the Members of the Company to be held on Wednesday, 21 May 2025 at 1400 Hours (IST) through Video Conferencing or Other Audio-Visual Means, to transact the businesses as mentioned in the AGM Notice. The venue of the meeting shall be deemed to be the Registered Office of the Company at Gat Nos. 922 & 923, Sanaswadi, Taluka Shirur, District Pune - 412 208
18/04/2025 Reg76(1) of SEBI (D&P) Regs, 2018 – Reconciliation of Share Capital Audit – Quarter ended December 31, 2024
08/04/2025 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for demat of Shares for the quarter ended March 31, 2025
04/04/2025 Reg30_SEBI LODR_Outcome of the Board Meeting – Change in Management
01/04/2025 Board Meeting on Wednesday, May 14, 2025 – 1) To consider and approve the Unaudited Financial Results of the Company for the quarter ended March 31, 2025; 2) Closure of Trading Window – Notice
01/03/2025 Reg24A_SEBI_LODR –Secretarial Compliance Report for the year ended 31st December 2024
28/02/2025 Reg30_SEBI LODR_Change in Directorate
28/02/2025 Reg30_SEBI LODR_Appointment of Cost Auditors
28/02/2025 Reg33_SEBI LODR_Integrated Financials – Quarter and Year ended December 31, 2024
28/02/2025 Reg23(9)_SEBI_LODR – Related Party Transactions for the half-year ended December 31, 2024
18/02/2025 Board Meeting on Friday, February 28, 2025 – 1) To approve and take on record the Audited Financial Results of the Company for the quarter and year-ended December 31, 2024; 2) Recommendation of the final dividend for the year ended December 31, 2024; 3) Closure of Trading Window – Notice
08/02/2025 Reg10(1A)_Integrated Filing (Governance) – As on December 31, 2024
20/01/2025 Declaration in respect of SEBI Circular – Large Corporate as on December 31, 2024
20/01/2025 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter - Period ended December 31, 2024
18/01/2025 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended December 31, 2024
18/01/2025 Reg76(1) of SEBI (D&P) Regs, 2018 – Reconciliation of Share Capital Audit – Quarter ended December 31, 2024
11/01/2025 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for demat of Shares for the quarter ended December 31, 2024
11/01/2025 Change in the name of the Company’s RTA from 'Link Intime India Private Limited' to 'MUFG Intime India Private Limited'
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