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.

27 Sep 2025

6.00

-6.98%

Company Update

Fone4 Communications (India) Ltd - 543521 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('SEBI (LODR) Regulation, 2015') read with Part A of Schedule III to the said Regulations, as amended from time to time, we would like to inform you that the Company has received resignation letter dated 27th September, 2025 from Mr. Mohammed Arzoo Abdul Latheef, from the post of Independent Director of the Company due to certain personal reasons.

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Fone4 Communications (India) Ltd.

27 Sep 2025

6.00

-6.98%

Company Update

Fone4 Communications (India) Ltd - 543521 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

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Fone4 Communications (India) Ltd.

24 Sep 2025

6.00

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AGM

Fone4 Communications (India) Ltd - 543521 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Details regarding Voting Results of 11th Annual General Meeting of Fone4 Communications (India) Limited under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Fone4 Communications (India) Ltd.

23 Sep 2025

6.00

-6.98%

Company Update

Fone4 Communications (India) Ltd - 543521 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Mr. Sayyed Imbichi Haris Sayyed (DIN: 08395581), as Managing Director of the Company in the 11th Annual General Meeting of the members of Fone4 Communications (India) Limited held on Tuesday, 23rd September, 2025 through Video Conferencing ('VC')/Other Audio- Visual means ('OAVM')

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Fone4 Communications (India) Ltd.

23 Sep 2025

6.00

-6.98%

AGM

Fone4 Communications (India) Ltd - 543521 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of the 11th Annual General Meeting of Fone4 Communications (India) Limited held on Tuesday, September 23, 2025 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Fone4 Communications (India) Ltd.

23 Sep 2025

6.00

-6.98%

SAST

Fone4 Communications (India) Ltd - 543521 - Closure of Trading Window

BSE India

We would like to inform you that in pursuant to Schedule B to the SEBI (Prohibition of Insider Trading) Regulations 2015, as amended, read with 'Code of Conduct for Prevention of Insider Trading' and 'Code of Conduct for Practices and Procedures Fair Disclosure of Unpublished Price Sensitive Information (UPSI)', the 'Trading Window' of the Company shall remain closed for trading in company's securities by Designated Persons, Connected Persons as defined in the aforesaid 'Code of Conducts' and immediate relative thereof from 01st October, 2025 till the end of 48 hours after the declaration of Un-audited Financial Results for the Half year ended 30th September, 2025.

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Fone4 Communications (India) Ltd.

02 Sep 2025

6.00

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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 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

6.00

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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

6.00

-6.98%

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

6.00

-6.98%

AGM

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

BSE India

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VOTE: Is Fone4 Communications (India) Ltd. worth buying?

8 Votes:

Buy 25.0%

Sell 37.5%

Hold 37.5%