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Announcements

for Foseco India Ltd.

06 Jul	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
14 Jun	Shareholder Meeting / Postal Ballot-Outcome of AGM
14 Jun	Shareholder Meeting / Postal Ballot-Outcome of AGM
29 May	Announcement under Regulation 30 (LODR)-Change in Management
20 May	Announcement under Regulation 30 (LODR)-Newspaper Publication
18 May	Reg. 34 (1) Annual Report.
18 May	Business Responsibility and Sustainability Reporting (BRSR)
18 May	The Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Wednesday, 5 June 2024 To Tuesday, 11 June 2024 (Both Days Inclusive) For Determining The Entitlement Of The Members To The Payment Of Final Dividend, If Declared At The AGM. The Final Dividend, If Declared At The AGM, Shall Be Paid/Credited On Or Before Wednesday, 10 July 2024
18 May	Notice Of The 67Th Annual General Meeting (AGM) Of The Members Of Foseco India Limited Will Be Held On Tuesday, 11 June 2024 At 1400 Hours (IST)
08 Apr	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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