24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:52 PM
Fomento Resorts & Hotels Ltd.

BSE

  • 129.75 -0.25 (-0.19%)
  • Vol: 74
  • BSE Code: 503831
  • PREV. CLOSE
    130.00
  • OPEN PRICE
    130.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    129.75(142)

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Fomento Resorts & Hotels Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
19-Jan-201711-Feb-2017 The meeting of the Board of Directors of the Company scheduled to be held on February 11, 2017, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2016, the Board may also consider the following proposals: 1. Increase borrowing limits of the Company from Rs. 5.00,00,00,000/- (Indian Rupees Five Hundred Crores only) to Rs. 6,00,00,00,000/- (Indian Rupees Six Hundred crores only) and also consider increase in limits for creation of charge on the assets to secure borrowings/loans of the company upto an amount of Rs. 6,00,00,00,000/- (Indian Rupees Six Hundred crores only). 2. Approve Postal ballot notice to be sent to the shareholders seeking consent for increasing the borrowings limits/powers of the Company and also seeking consent/approval of the shareholders to mortgage/charge all or any of the assets/properties of the Company to secure borrowings. 3. Appointment of Scrutinizer for postal ballot process.
03-Nov-201612-Nov-2016 Quarterly Results
27-Jul-201612-Aug-2016 Quarterly Results
27-May-201630-May-2016 Audited Results & Dividend
27-Jan-201610-Feb-2016 Quarterly Results
07-Jan-201622-Jan-2016Fomento Resorts & Hotels Ltd has informed BSE that the Board of Directors shall consider and decide on Delisting Proposal and incidental matters thereto at the forthcoming Board meeting scheduled to be held on January 22, 2016.
20-Oct-201512-Nov-2015 Quarterly Results
18-Sep-201526-Sep-2015 The Board of Directors of the Company will be held on September 26, 2015, inter alia, to transact the following business: 1. To consider the increase in the Authorized Share Capital of the Company. 2. To consider issue of Preference shares. 3. To approve the draft Postal Ballot notice to be sent to the shareholders for seeking consent. 4. To consider appointment of Scrutinizer for postal ballot process.
29-Jul-201514-Aug-2015 Quarterly Results
13-May-201530-May-2015 Audited Results & Dividend
29-Jan-201513-Feb-2015 Quarterly Results
28-Oct-201412-Nov-2014 Quarterly Results