A & M Febcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve We hereby inform you pursuant to regulation 29 of the SEBI(Listing obligations and Disclosures Requirements) Regulations, 2015, that Meeting of Board of Directors of Company will be held on 11:00 AM, Wednesday, 27th October 2021, at registered office of company. 1. To consider and approve the Audited Financial Results of the company for quarter ended and year ended on 31st March 2021. 2. To consider and approve the unaudited Financial Results of the company for quarter ended on 30th June 2021. 3. To consider and approve the unaudited Financial Results of the company for quarter ended and half year ended on 30th September 2021. 4. To transact any other matter with approval of Chairman.

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A & M Febcon Ltd.

20 Jul 2021

Company Update

A & M Febcon Ltd - 540697 - Shareholding for the Period Ended June 30, 2021

BSE India

A & M Febcon Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here

A & M Febcon Ltd.

20 Jul 2021

Company Update

A & M Febcon Ltd - 540697 - Statement Of Investor Complaints For The Quarter Ended June 2021

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- VARUN SHAHDesignation :- Managing Director / Whole Time Director

A & M Febcon Ltd.

24 Jun 2021

Board Meeting

A & M Febcon Ltd - 540697 - Board Meeting Intimation for Intimation Of Board Meeting …

BSE India

A & M Febcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve We hereby inform you pursuant to regulation 29 of the SEBI (Listing obligations and Disclosures Requirements) Regulations, 2015, that Meeting of Board of Directors of Company will be held on Wednesday, 30th June 2021, at registered office of company. 1.To consider and approve the Audited Financial Results of the company for Fourth Quarter and Financial year ended on 31st March, 2021. To transact any other matter with approval of Chairman.

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A & M Febcon Ltd.

30 Apr 2021

Company Update

A & M Febcon Ltd - 540697 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Certificate Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st March 2021

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A & M Febcon Ltd.

30 Apr 2021

Company Update

A & M Febcon Ltd - 540697 - Format of Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayA & M Febcon Ltd 2CINL28113GJ2013PLC075662 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VARUN SHAH Designation: MANAGING DIRECTOR EmailId: 1911varun@gmail.com Name of the Chief Financial Officer: TEJASBHAI HARSHADBHAI PATEL Designation: CFO EmailId: royalraj8080@gmail.com Date: 30/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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A & M Febcon Ltd.

30 Apr 2021

Company Update

A & M Febcon Ltd - 540697 - Submission Of Compliance Certificate From Practicing Company Secretary …

BSE India

With reference to above subject, p-lease find attached herewith Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 received from M/s. M K CHOKSHI & ASSOCIATES, Practicing Company Secretary for the half year ended on 31st March, 2021

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Is A & M Febcon Ltd. worth buying?

11 Votes:

Buy 81.82%

Sell 9.09%

Hold 9.09%