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The Annexure

Desk› Consumer Services› Fone4 Communications (India) Ltd

Fone4 Communications (India) Ltd

BSE 543521 FONE4 INE0L3H01014
Consumer Discretionary Consumer Services Retailing E-Retail/ E-Commerce

Filing rhythm · 60 trading days

7 filings · 0 material · busiest 2026-08-07

What it files

Outcome1 Book Closure1 AGM / EGM1 Annual Report1 General1 Newspaper Publication1 Compliance Certificate1

Filings

7 in the window

  1. 7 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

    The Board of Directors of Fone4 Communications (India) Limited ('the Company') at their meeting held on Today at the Registered Office of the Company, has, inter alia, considered and approved ....

    Others / Outcome without intimation View filing →

  2. 7 August 2026

    Book Closure

    Book Closure Intimation For 12Th Annual General Meeting ('AGM')

    We wish to inform you that Register of Members and Share Transfer books of the Company will remain closed from 25th August, 2026 to 31st August, 2026 (both days inclusive) for the purpose ....

    Corp. Action / Book Closure View filing →

  3. 7 August 2026

    AGM / EGM

    NOTICE Of 12Th (Twelfth) Annual General Meeting Of The Members Of Fone4 Communications (India) Limited

    NOTICE is hereby given that the 12th (Twelfth) Annual General Meeting of the members of Fone4 Communications (India) Limited will be held on Monday, 31st August, 2026 at 04:00 P.M. ('IST') ....

    AGM/EGM / AGM View filing →

  4. 7 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Your directors have pleasure in presenting the 12th Directors' Report on the business and operations of Fone4 Communications (India) Limited ('the Company')

    Others / Reg. 34 (1) Annual Report View filing →

  5. 7 August 2026

    General

    NOTICE OF ANNUAL GENERAL MEETING

    NOTICE OF ANNUAL GENERAL MEETINGNOTICE is hereby given that the 12th (Twelfth) Annual General Meeting of the members of Fone4 Communications (India) Limited will be held on Monday, 31st ....

    Company Update / General View filing →

  6. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Pre-dispatch Newspaper Advertisement for convening the 12th Annual General Meeting ('AGM') of the Company

    Company Update / Newspaper Publication View filing →

  7. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    We hereby submits Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →