FINTECH COMMUNICATIONS LTD. Corporate Filings & Announcements

Latest corporate announcements and filings from FINTECH COMMUNICATIONS LTD. on BSE

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10 Sep 2015, 05:56PM

AGM

Fixes Book Closure for AGM

BSE India

Fintech Communication Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2015 to September 29, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015.

FINTECH COMMUNICATIONS LTD.

04 Sep 2015

Company Update

Shareholding Pattern For June 30, 2015

BSE India

Fintech Communication Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.

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FINTECH COMMUNICATIONS LTD.

30 Jul 2015

Result

Financial Results & Limited Review for June 30, 2015 (Standalone)

BSE India

Fintech Communication Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.

pdf

FINTECH COMMUNICATIONS LTD.

21 Jul 2015

Board Meeting

Outcome of Board Meeting

BSE India

Fintech Communication Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia to transact the following:1. Appointment of Internal Auditors:- Resovled that Pursuant to Section 138(1) of the Companies Act 2013, consent of the Board of Directors of the Company be and is hereby accorded to appoint M/s. Jawahar Desai & Co., Chartered Accountants, as Internal Auditors of the Company...

FINTECH COMMUNICATIONS LTD.

03 Jun 2015

Result

Financial Results for March 31, 2015 (Standalone) (Audited)

BSE India

Fintech Communication Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.

pdf

FINTECH COMMUNICATIONS LTD.

10 Apr 2015, 11:15AM

Company Update

Shareholding Pattern For March 31, 2015

BSE India

Fintech Communication Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.

pdf

FINTECH COMMUNICATIONS LTD.

02 Mar 2015

Board Meeting

Outcome of Board Meeting

BSE India

Fintech Communication Ltd has informed BSE that the meeting of the Board of Directors of the Company convened on February 28, 2015 to consider the following agenda:1. To forfeit the equity shares of the company on which the allotment money is not received.The company has further informed that in the said Board Meeting of the company held on February 28, 2015, the following business was considered and approved by the Board of Directors unanimously....

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FINTECH COMMUNICATIONS LTD.

27 Feb 2015

Board Meeting

Board Meeting on Feb 28, 2015

BSE India

Fintech Communication Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 28, 2015, to consider the following agenda:- To forfeit the equity shares of the Company on which the allotment money is not received.

FINTECH COMMUNICATIONS LTD.

31 Jan 2015

Result

Financial Results & Limited Review for Dec 31, 2014 (Standalone)

BSE India

Fintech Communication Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.

pdf

FINTECH COMMUNICATIONS LTD.

14 Jan 2015

Company Update

Shareholding Pattern For December 31, 2014

BSE India

Fintech Communication Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.

pdf

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