Fone4 Communications (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, as amended, this is to inform you that a meeting of the Board of Directors of Fone4
Communications(India) Limited is scheduled to be held on Thursday 30th May, 2024, at the registered
office of the Company situated at Poovathum Arcade, Koothapady Temple Road, Thammanam, P.O.
Ernakulam 682032, Kerala, India, to consider and approve the following matter(s):
1. Standalone Audited Financial Results of the company along with Audit Report for the half-year and
year ended on 31st March, 2024;
2. Any other matter with the permission of the Chair as the Board may think fit or which is incidental
and ancillary to the business of the Company.
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