Fortune International Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Fortune International Ltd. on BSE

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Fortune International Ltd.

06 Feb 2025

60.00

7.24%

Board Meeting

FORTUNE INTERNATIONAL LTD. - 530213 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To …

BSE India

FORTUNE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2024. Further, the Company confirms that as per Clause V of the Company's Internal Code of Conduct, the trading window for dealing in the securities of the Company would remain closed for the designated persons covered under the said code of the Company from Friday, 07th February, 2025 to Thursday, 13th February, 2025 (both days inclusive).

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Fortune International Ltd.

30 Jan 2025, 05:10PM

60.00

7.24%

Company Update

FORTUNE INTERNATIONAL LTD. - 530213 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We herewith enclose the confirmation certificate dated jan 01, 2025 under reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st December, 2024 received from M/s. Purva Sharegistry India Pvt Ltd., RTA of our Company.

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Fortune International Ltd.

14 Nov 2024

60.00

7.24%

Result

FORTUNE INTERNATIONAL LTD. - 530213 - Results For The Quarter And Year Ended On 30Th September, …

BSE India

We are hereby submitting Un-Audited Standalone and consolidated results of the company for the quarter and half year ended on 30th September, 2024 along with LRR which were approved by the Board of Directors of the Company at their meeting held on 14/11/2024

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Fortune International Ltd.

14 Nov 2024

60.00

7.24%

Board Meeting

FORTUNE INTERNATIONAL LTD. - 530213 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

This is to inform you that the Board of Directors of the Company at their meeting held today i.e. on Thursday, November 14, 2024 has inter-alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and Half Year ended on September 30, 2024. 'The Board Meeting Commenced at 03:00 p.m. and concluded at 05:30 p.m.' In terms of Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we are enclosing herewith a copy of the said Unaudited Financial Results along with a copy of 'Limited Review Report' issued by the Statutory Auditors of the Company for the quarter and Half Year ended on September 30, 2024.

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Fortune International Ltd.

07 Nov 2024

60.00

7.24%

Board Meeting

FORTUNE INTERNATIONAL LTD. - 530213 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To …

BSE India

FORTUNE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve With reference to captioned subject and pursuant to Regulation 29 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that meeting of Board of Directors of the Company is scheduled to be held on Thursday, 14th November, 2024 at the Registered Office of the Company at 03:30 p.m. inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2024. Further, the Company confirms that as per Clause V of the Company's Internal Code of Conduct, the trading window for dealing in the securities of the Company would remain closed for the designated persons covered under the said code of the Company from Friday, 08th November, 2024 to Thursday, 14th November, 2024 (both days inclusive).

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Fortune International Ltd.

24 Oct 2024

60.00

7.24%

Company Update

FORTUNE INTERNATIONAL LTD. - 530213 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We herewith enclose the confirmation certificate dated october 01st, 2024, under regulation 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended 30th September, 2024 received from M/s. Purva Sharegistry India Pvt Ltd., RTA of our Company.

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Fortune International Ltd.

08 Oct 2024

60.00

7.24%

Board Meeting

FORTUNE INTERNATIONAL LTD. - 530213 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their meeting held today i.e. on October 08, 2024 has inter-alia considered and approved the appointment of Non-Executive Additional Director in the capacity of Independent Director and to reconstitute the Committees accordingly.

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Fortune International Ltd.

02 Oct 2024

60.00

7.24%

AGM

FORTUNE INTERNATIONAL LTD. - 530213 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

scruitinizers report for 42nd agm

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Fortune International Ltd.

01 Oct 2024

60.00

7.24%

Board Meeting

FORTUNE INTERNATIONAL LTD. - 530213 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To …

BSE India

FORTUNE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2024 ,inter alia, to consider and approve With reference to captioned subject, we hereby inform that meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 08th October, 2024 at the Registered Office of the Company at 03:00 p.m. inter alia to consider and approve the appointment of Non-Executive Independent Director and to reconstitute the Committees accordingly. Further, the Company confirms that as per Clause V of the Company's Internal Code of Conduct, the trading window for dealing in the securities of the Company would remain closed for the designated persons covered under the said code of the Company from Wednesday, 02nd October, 2024 to Tuesday, 08th October, 2024 (both days inclusive).

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Fortune International Ltd.

01 Oct 2024, 10:46AM

60.00

7.24%

AGM

FORTUNE INTERNATIONAL LTD. - 530213 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

please find the enclosed proceedings of the AGM of Fortune International limited held on 30th septemebre, 2015 at 10:00 am at Amrai Farms, Kapashera, New Delhi-110037

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