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BSE 04 Apr, 2025 3:31 PM (IST)



Board Meetings - Fortune International Ltd.

The latest board meeting for Fortune International Ltd. took place on 13 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
13 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
08 Oct 2024 Others Inter alia, to consider and approve the appointment of Non-Executive Independent Director and to reconstitute the Committees accordingly.
14 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
13 Feb 2024 Quarterly Results -
13 Dec 2023 Others Inter alia, 1. To borrow unsecured loan from Mrs. Ruchika Bharadwaj, Director of the Company, within the limits prescribed under section 180(1)(c) of the Companies Act, 2013.
23 Nov 2023 Others Inter alia, 1. To approve the alteration in object clause of Memorandum of Association of the Company, subject to the members approval.
08 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
13 Feb 2023 Quarterly Results & Others -
14 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
16 Apr 2022 Others Inter alia to consider and approve the appointment of Company Secretary and Compliance Officer of the Company.
14 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
08 Sep 2020 Others -
31 Jul 2020 Audited Results -
11 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
13 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results & A.G.M. -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
15 Dec 2017 Quarterly Results -
14 Nov 2017 Quarterly Results -
04 Sep 2017 Others Approval of Notice of AGM
11 Aug 2017 Quarterly Results -
30 May 2017 Audited Refsults -
14 Feb 2017 Quarterly Results -
12 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
12 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
02 Sep 2015 Others Re-designated Mr. Nivedan Bharadwaj, as the Managing Director of the Company with effect from September 02, 2015
13 Aug 2015 Quarterly Results & Others To appoint Mr. Shailesh Prasad as Additional Director in the Board of the Company.
30 May 2015 Audited Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
11 Feb 2014 Quarterly Results -
08 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
29 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
12 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
14 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results & Dividend -
18 Jun 2011 Audited Results -
14 Feb 2011 Quarterly Results -
30 Oct 2010 Quarterly Results -
16 Jan 2010 Quarterly Results -
28 Feb 1997 Half Yearly Results -