Fone4 Communications (India) Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
05 Mar 2024
This is to inform you that the Board of Directors of the Company Fone4 Communications(India)
Limited at their meeting held on Tuesday, 05th March, 2024 at 10:00 A.M. at the registered office
of the Company at Poovathum Arcade, Koothapady Temple Road, Thammanam, Ernakulam,
Kerala, India, 682032, have considered and approved the appointment of M/S Vikas Verma and
Associates, Company Secretaries (FRN: P2012DE081400) as Secretarial Auditor of the Company
pursuant to provision of Section 204 of Companies Act, 2013 and rules made thereunder for the
financial year 2023-24;
In compliance with Relation 30 of SEBI (LODR) Regulation. 2015 read with SEBI Circular No.
SEBIIHO/CFDfCFD-PoD-1/P/CIRI2023/123 dated 13th July, 2023 and Master Circular No.
SEBI/HO/CFD/PoD2/CIR/PI2023/120 dated 11th July 2023 additional disclosures has been
attached herewith as Annexure A.
Source:
BSE India