Fortune International Ltd. Corporate Filings & Announcements

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

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06 Feb 2024

Board Meeting

FORTUNE INTERNATIONAL LTD. - 530213 - Board Meeting Intimation for Considering And Approving The Unaudited Standalone …

BSE India

FORTUNE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,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 Tuesday, 13th February, 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 ended December 30, 2023. 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, 07th February, 2024 to Tuesday, 13th February, 2024 (both days inclusive). Kindly take the same on record and acknowledge receipt of the same.

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Fortune International Ltd.

16 Jan 2024

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 january 01, 2024, under regulation 74(5) of SEBI (Depositories and Participants), Regulations, 2018 for the quarter ended 31st december, 2023, received from M/s. Purva Sharegistry (India) Pvt. Ltd., Registrar and Transfer Agent of our company.

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Fortune International Ltd.

23 Dec 2023

AGM

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

BSE India

Pursuant to Reg 44(3) of the SEBI (LODR), 2015, we hereby submit the voting results along with the scruitinizers report of EGM held on Thursday, 21st Dec, 2023 at 11:30 a.m at G-4, Community center, Naraina Vihar, New Delhi-110028.

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Fortune International Ltd.

22 Dec 2023

Company Update

FORTUNE INTERNATIONAL LTD. - 530213 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

Pursuant to reg 30 of the SEBI (LODR), 2015, we wish to inform that the shareholders of the company in its meeting held on 21st dec, 2023 at 11:30 a.m. at G-4, C block, community center, naraina vihar, new delhi-110028, has approved the adoption of new set of MOA as per the companies act, 2013 and alteration of object clause of MOA by inserting few clauses in the main objects. Updated MOA is enclosed herewith for your reference.

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Fortune International Ltd.

22 Dec 2023

AGM

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

BSE India

This is to inform that pursuant to reg 30 of LODR, please find the enclosed proceedings of the EGM of the company held on thursday, 21st december, 2023 at 11:30 a.m at G-4 Community Centre, Naraina Vihar, New Delhi-110028.

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Fortune International Ltd.

13 Dec 2023

Board Meeting

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

BSE India

Pursuant to Regulation 30(6) of SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their meeting held today i.e. on December 13, 2023 has inter-alia considered and approved the following: 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. 2. To acquire a land situated at Kathera, Chhatarpur. 3. Time of commencement of Meeting - 03:00 P.M. Time of Conclusion of Meeting - 04:00 P.M.

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Fortune International Ltd.

08 Dec 2023

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 13/12/2023 ,inter alia, to consider and approve With reference to captioned subject and pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 13th December, 2023 at the Registered Office of the Company at 03:00 p.m. inter alia to consider and approve the following businesses: 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. 2. To acquire a land situated at Kathera, Chhatarpur.

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Fortune International Ltd.

28 Nov 2023

AGM

FORTUNE INTERNATIONAL LTD. - 530213 - Intimation Of Book Closure For EGM (E-Voting)

BSE India

Pursuant to Reg 42 of the SEBI (LODR), 2015, the register of members and share transfer books of the Company will remain closed from 15th December, 2023 to 21st December, 2023 for the purpose of EGM to be held on 21st December, 2023 at 11:00 a.m.

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Fortune International Ltd.

28 Nov 2023

AGM

FORTUNE INTERNATIONAL LTD. - 530213 - Intimation Of Extra-Ordinary General Meeting, Book Closure And E-Voting Dates

BSE India

EGM of the members will be convened on Thursday, 21st December, 2023 at 11:00 a.m. at the Registered office of the company situated at G-4, Community Centre, Naraina Vihar, New Delhi-110028 to transact the business mentioned in the enclosed notice of EGM. Further, the register of members will be closed from 15th December, 2023 to 21st December, 2023. Remote e-voting shall commence on Monday, 18th December, 2023 (09:00 a.m IST) and ends on Wednesday, 20th December, 2023 (05:00 p.m IST).

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Fortune International Ltd.

23 Nov 2023

Company Update

FORTUNE INTERNATIONAL LTD. - 530213 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

pursuant to reg 30 of SEBI LODR, 2015, we wish to inform that Board has approved to alter the object clause of the MOA, subject to the member''s approval in the ensuing EGM to increase the scope of its business.

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