A & M Febcon (Delisted) share news and announcements

BSE: 540697Industrial Manufacturing

Last traded ₹0.95 on 5 Sep 2022

Delisted on 5 Sep 2023.

A & M Febcon share news and announcements

237 announcements, routine notices left out, newest first. Page 3 of 5.

Jan 2020
- 8 Jan · Results
  Details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 7 Jan · Meeting
  With regard to subject matter, please find attached herewith Declaration of Results along with Scrutinizer's Report dated January 7, 2020, on Postal Ballot procedure undertaken by the Company .... (opens in a new tab)
- 7 Jan · Meeting
  Read with Circular no. CIR/CFD/CMD/8/2015 dated November 4, 2015 and Sections 108 .... (opens in a new tab)
- 7 Jan · Statement Of Investor Complaints For The Quarter Ended December 2019
  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 0 0 0 0
- 3 Jan · Shareholding for the Period Ended December 31, 2019
  Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click ....
Dec 2019
- 28 Dec · Meeting
  Postal Ballot Notice along with Postal Ballot Form is enclosed herewith. .... (opens in a new tab)
- 27 Dec · Board meeting
  This is to inform you that the Board of Directors of the Company have at their meeting held today, i.e., Friday, December 27, 2019 at Registered office of the Company, inter-alia approved/accorded .... (opens in a new tab)
- 27 Dec · Board meeting
  This is to inform you that the Board of Directors of the Company have at their meeting held today, i.e., Friday, December 27, 2019 at Registered office of the Company, inter-alia approved/accorded .... (opens in a new tab)
- 19 Dec · Board meeting
  Meeting on 27 Dec 2019
- 19 Dec · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/12/2019 ,inter alia, to consider and approve the proposal of migration of the .... (opens in a new tab)
- 7 Dec · Intimation Of Change Of Name Of Registrar And Transfer Agent
  We would like to inform you that the name of Registrar and Transfer Agent (RTA) of A & M Febcon Limited (the Company) has been changed from "Karvy Fintech Private Limited" to "KFIN Technologies .... (opens in a new tab)
- 7 Dec · Meeting
  Postal Ballot Notice along with Postal Ballot Form is enclosed herewith. The Company has engaged the services of Karvy .... (opens in a new tab)
Nov 2019
- 30 Nov · Board meeting
  ('Listing Regulations') and in accordance with the requirement under clause 14 .... (opens in a new tab)
- 25 Nov · Board meeting
  Meeting on 30 Nov 2019
- 25 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI .... (opens in a new tab)
- 21 Nov · Results
  ('Listing Regulations') and in accordance with the requirement under sub clause .... (opens in a new tab)
- 14 Nov · Results
  This is to inform you under regulation 33 and any other Regulation of SEBI(Listing obligations and Disclosures Requirements) Regulations, 2015, that Meeting of Board of Directors of Company .... (opens in a new tab)
Oct 2019
- 29 Oct · Board meeting
  Meeting on 14 Nov 2019: half yearly results
- 26 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve We hereby inform you pursuant .... (opens in a new tab)
- 22 Oct · Shareholding for the Period Ended September 30, 2019
  Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click ....
- 19 Oct · Business
  Please find attached herewith statement of deviation(s) or Variation(s) under Regulation 32 (8) of SEBI (LODR) Regulations, 2015 for the period ended 30th September, 2019 (opens in a new tab)
- 19 Oct · Submission Of Compliance Certificate From Practicing Company Secretary Under Regulation 40 (9) For The Half Year Ended On 30Th September, 2019
  With reference to above subject, please find attached herewith Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 received from M/s. MEHUL THAKKAR & ASSOCIATES, .... (opens in a new tab)
- 19 Oct · Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 30th September 2019 (opens in a new tab)
- 18 Oct · Statement Of Investor Complaints For The Quarter Ended September 2019
  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 0 0 0 0
- 5 Oct · Shareholding for the Period Ended September 23, 2019
  Shareholding Pattern for the Period Ended September 23, 2019. For more details, kindly Click ....
Sep 2019
- 23 Sep · Board meeting
  Outcome of Board Meeting held on 23rd September 2019 at 04:00 P.M. and concluded at 06:50 P.M. (opens in a new tab)
- 23 Sep · Announcement under Regulation 30 (LODR)-Allotment
  Allotment of 36,60,916 bonus equity shares to the members in the ratio of 2 (Two) equity shares for every 5 (Five) equity shares held as on record date. (opens in a new tab)
- 16 Sep · Board meeting
  Meeting on 23 Sep 2019
- 13 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 23/09/2019 ,inter alia, to consider and approve This is to inform you that the .... (opens in a new tab)
- 12 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 11 Sep · Meeting
  We hereby submit Voting results along with Scrutinizer report on e-voting for Sixth Annual General Meeting of the company held on 10th September, 2019 at 12:30 P.M. at the registered office .... (opens in a new tab)
- 11 Sep · Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
  This is to inform you that the Company has altered Capital clause pursuant to increase in authorised share capital of company, vide resolution passed by shareholders at Sixth Annual General .... (opens in a new tab)
- 10 Sep · Corporate action
  This is to inform you that the Board of Directors of the Company at their meeting held on Tuesday, 10th September 2019 at 05:00 PM at the registered office of the company has fixed 21st .... (opens in a new tab)
- 10 Sep · Board meeting
  This is to inform you that the Board of Directors of the Company at their meeting held Tuesday, 10th September 2019 at 05:00 PM at the registered office of the company has taken following decisions: .... (opens in a new tab)
- 10 Sep · Meeting
  Proceeding of Sixth Annual General Meeting of A & M FEBCON LIMITED The Annual General Meeting of the Company was held on 10th September, 2019 and the meeting commenced on 12:30 .... (opens in a new tab)
Aug 2019
- 22 Aug · Meeting
  We would like to inform you that the Register of Members and Share Transfer Book (Book Closure) would remain close from 04th September 2019 to 10th September 2019 (Both days inclusive). .... (opens in a new tab)
- 16 Aug · Meeting
  Notice of Sixth Annual General Meeting. (opens in a new tab)
- 14 Aug · Reg. 34 (1) Annual Report
  Annual Report Financial Year 2018-19 (opens in a new tab)
- 12 Aug · Board meeting
  This is to inform you that Board of Directors of the Company at their meeting held at registered office of the company on 12th August 2019, had Appointed Mehul Thakkar & Associates (Mem. .... (opens in a new tab)
- 10 Aug · Meeting
  Board of Directors of the Company at their meeting held at registered office of the company on 10th August 2019 approved Book Closure from 04th September 2019 to 10th September 2019 (both .... (opens in a new tab)
- 10 Aug · Corporate action
  This is to inform you that Board of Directors of the Company at their meeting held at registered office of the company on 10th August 2019, Recommended Bonus issue in the ratio of 2 equity .... (opens in a new tab)
- 10 Aug · Board meeting
  This is to inform you that Board of Directors of the Company at their meeting held at registered office of the company on 10th August 2019, had taken following decisions; 1. Recommended .... (opens in a new tab)
- 2 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled to be held on August 10, 2019, inter alia, to transact following businesses: .... (opens in a new tab)
- 2 Aug · Board meeting
  Meeting on 10 Aug 2019: bonus issue and increase in authorised capital
- 2 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve This is to inform you that the .... (opens in a new tab)
Jul 2019
- 12 Jul · Statement Of Investor Complaints For The Quarter Ended June 2019
  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 0 0 0 0
May 2019
- 30 May · Results
  This is to inform you under regulation 33 and any other Regulation of SEBI(Listing obligations and Disclosures Requirements) Regulations, 2015, that Meeting of Board of Directors of Company .... (opens in a new tab)
- 27 May · Management
  This is to inform you that Ms. HIRAL DIPSINH KASHELA, Company Secretary and Compliance officer of the company has tendered her resignation with effect from 27th May 2019. The resignation .... (opens in a new tab)
- 22 May · Board meeting
  Meeting on 30 May 2019: audited results
- 21 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. To consider and approve the .... (opens in a new tab)