26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Fortune Financial Services (India) Ltd.

BSE

  • 302.10 -9.65 (-3.1%)
  • Vol: 1674
  • BSE Code: 530023
  • PREV. CLOSE
    311.75
  • OPEN PRICE
    317.95
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    309.30(5)

NSE

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Fortune Financial Services (India) Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
20-Apr-201725-Apr-2017 Pursuant to the Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 25th April, 2017 inter- alia to consider i) The approval for acquisition of equity shares of IRC Credit Management Services Private Limited and INTL Risk Consultants Insurance Brokers Private Limited by the company, ii) Merger of Fortune Integrated Assets Finance Limited with Fortune Financial Services(India) Limited and iii) Any other business.
20-Jan-201731-Jan-2017 Quarterly Results
08-Dec-201612-Dec-2016 Fortune Financial Services India Ltd has informed that a meeting of the Board of Directors of the Company is scheduled to be held on December 12, 2016, inter alia, to consider and approve following items as under: 1. Alteration of Clause III of the Memorandum of Association for change in object clause, shifting of certain sub clauses from objects incidental or ancillary to the attainment of the main objects to the main object clause. 2. Entering in to related party transactions for acquisition of equity shares of Suraksha Asset Reconstruction Private Limited 3. Approval of Postal Ballot Notice for the resolutions to be passed by members through postal ballot Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Prevention of Insider Trading" of the Company, the trading window shall remain closed from December 07, 2016 till 11.30 a.m. on December 14, 2016 (both days inclusive) for all connected and specified persons, Directors, Statutory Auditors, Internal Auditors, and, all the employees of the Company, its subsidiaries & associates and intermediaries as defined in the Code.
24-Oct-201614-Nov-2016 Quarterly Results
27-Jul-201608-Aug-2016
17-May-201624-May-2016 Audited Results
27-Jan-201601-Feb-2016 Quarterly Results
25-Jan-201628-Jan-2016Fortune Financial Services India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 28, 2016, inter alia, to consider the followings: 1. To fix the Issue Price and number of the equity shares proposed to be issued on rights basis. 2. To fix the record date for the proposed Rights Issue. 3. To approve the ratio in which the existing shareholders will be entitled to get the Equity shares on rights basis. 4. To decide the Terms of Issue 5. To decide about the Fractional Entitlements 6. To discuss any other matter incidental to the rights issue. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Insider Trading Code for Regulation, Monitoring and Reporting Trading by Insiders of the Company, the trading window shall remain closed from January 23, 2016 till 6.00 p. m. on January 30, 2016 (both days inclusive) for Directors and Specified Persons as defined in the Code.
17-Dec-201522-Dec-2015 Rights Issue A meeting of the Board of Directors of the Company will be held on December 22, 2015 to consider and approve the audited Stand-alone and Consolidated Financial statements of the Company for the half year ended on September 30, 2015 for the purpose of proposed rights issue by the Company and any other item incidental to the proposed rights issue by the Company. Further, pursuant to the applicable provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Fair Disclosure and Conduct for Prevention of Insider Trading" of the Company, the trading window shall remain closed from December 17, 2015 to 11.00 a.m. on December 24, 2015 (both days inclusive) for Directors, Officers and all the Employees of the Company, subsidiaries and associate companies.
20-Oct-201530-Oct-2015Fortune Financial Services India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 30, 2015, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and six months ended September 30, 2015 and to approve the scheme of Merger. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Prevention of Insider Trading" of the Company, the trading window shall remain closed from October 19, 2015 to November 01, 2015 (both days inclusive) for Directors, Statutory & Internal Auditors, all the employees of the Company & its subsidiaries and intermediaries as defined in the Code.
04-Aug-201513-Aug-2015 Quarterly Results
28-Jul-201530-Jul-2015 The Board of Directors of the Company will be held on July 30, 2015, inter alia, to approve the Draft Letter of Offer for the proposed rights issue by the Company, change in Key Managerial Personnel (Manager under the Companies Act, 2015).
30-Apr-201512-May-2015 Audited Results
22-Jan-201529-Jan-2015 Quarterly Results
20-Oct-201428-Oct-2014 Quarterly Results
18-Aug-201418-Aug-2014 Fortune Financial Services India Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 18, 2014, inter alia, to consider and approve the fund raising through Investment Placement Program for the purpose of reducing the promoters holding to 75% level as permitted by SEBI and fund raising through other mode as the Board may consider which will be subject to the members approval and other business as per agenda.
06-Aug-201411-Aug-2014 Quarterly Results