Fone4 Communications (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Fone4 Communications (India) Ltd. on BSE

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Fone4 Communications (India) Ltd.

02 Sep 2025

7.15

10.00%

Company Update

Fone4 Communications (India) Ltd - 543521 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Rule 20(4)(V) of Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015, the Company has published an advertisement in 'Financial Express' (English) and 'Metro Vaartha' (Malayalam) Newspaper dated 2nd September, 2025 regarding dispatch of revised Annual Report, revised Notice of AGM and other documents.

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Fone4 Communications (India) Ltd.

01 Sep 2025

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Corp. Note

Fone4 Communications (India) Ltd - 543521 - Reg. 34 (1) Annual Report.

BSE India

In continuation of our earlier communication dated 29th August, 2025 regarding the Eleventh (11th) Annual General Meeting ('AGM') of Fone4 Communications (India) Limited ('the Company') scheduled on 20th September, 2025 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), we wish to inform you that the Board of Directors, at its meeting held today, has approved the change in designation of Mr. Sayyed Hamid (DIN: 05167876) from 'Managing Director' to 'Executive Director' and the appointment of Mr. Sayyed Imbichi Haris Sayyed (DIN: 08395581) as Managing Director of the Company for a term of five years

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Fone4 Communications (India) Ltd.

01 Sep 2025

7.15

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Company Update

Fone4 Communications (India) Ltd - 543521 - Intimation Of Revised Dates Of Book Closure For Annual …

BSE India

Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of Members and Share Transfer books of the Company will remain closed from 17th September, 2025 to 23rd September, 2025 (both days inclusive) for the purpose of 11th Annual General Meeting of Fone4 Communications (India) Limited ('the Company') to be held on Tuesday, 23rd September, 2025 at 03:00 P.M.

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Fone4 Communications (India) Ltd.

01 Sep 2025

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AGM

Fone4 Communications (India) Ltd - 543521 - Revised Notice Of The 11Th Annual General Meeting Along …

BSE India

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Fone4 Communications (India) Ltd.

01 Sep 2025

7.15

10.00%

Corp. Note

Fone4 Communications (India) Ltd - 543521 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

In Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of Fone4 Communications (India) Limited ('the Company') at their meeting held on Monday, 1st September, 2025, at the Registered Office of the Company situated at Office No. 45/688 C, 1st Floor, P V Complex, Thammanam P.O, Kuthappady Temple Road, Thammanam, Kochi, Ernakulam, Kerala-682032, has inter alia, considered and approved the following matters

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Fone4 Communications (India) Ltd.

30 Aug 2025

7.15

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Company Update

Fone4 Communications (India) Ltd - 543521 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Rule 20(4)(V) of Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015, the Company has published an advertisement in 'Financial Express' (English) and 'Metro Vaartha' (Malayalam) Newspaper dated 30th August, 2025 regarding dispatch of Annual Report, Notice of AGM and other documents.

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Fone4 Communications (India) Ltd.

29 Aug 2025

7.15

10.00%

Corp. Note

Fone4 Communications (India) Ltd - 543521 - Reg. 34 (1) Annual Report.

BSE India

This is to inform you that the Eleventh (11th) Annual General Meeting ('AGM') of the Fone4 Communications (India) Limited ('the Company') will be held on Saturday, 20th September, 2025 at 03:00 P.M (IST) through Video Conferencing / Other Audio visual Means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, to transact the business as set forth in the Notice of the AGM.

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Fone4 Communications (India) Ltd.

29 Aug 2025

7.15

10.00%

Company Update

Fone4 Communications (India) Ltd - 543521 - 11Th Annual General Meeting Of Fone4 Communications (India) Limited

BSE India

Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of Members and Share Transfer books of the Company will remain closed from 14th September, 2025 to 20th September, 2025 (both days inclusive) for the purpose of 11th Annual General Meeting of Fone4 Communications (India) Limited ('the Company') to be held on Saturday, 20th September, 2025 at 03:00 P.M. through Video Conferencing/ Other Audio-Visual Means.

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Fone4 Communications (India) Ltd.

29 Aug 2025

7.15

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AGM

Fone4 Communications (India) Ltd - 543521 - 11Th Annual General Meeting ('AGM') Of The Fone4 Communications …

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, Annual Report for the financial year 2024-2025, comprising Notice for the 11th AGM and Audited Financial Results of the Company for the financial year 2024-2025 along with Auditor's Reports thereon, Director's Report, and other reports required to be annexed thereto, is enclosed herewith.

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Fone4 Communications (India) Ltd.

29 Aug 2025

7.15

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Corp. Note

Fone4 Communications (India) Ltd - 543521 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

In Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of Fone4 Communications (India) Limited ('the Company') at their meeting held on Friday, 29th August, 2025, at the Registered Office of the Company situated at Office No. 45/688 C, 1st Floor, P V Complex, Thammanam P.O, Kuthappady Temple Road, Thammanam, Kochi, Ernakulam, Kerala-682032, has inter alia, considered and approved the following matters mentioned in attached outcome of Board Meeting.

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