A&M Febcon Latest News

  1. A&M Febcon has informed that, Rupal Thakkar (DIN: 08395704), Non-Executive Director of the Company, has tendered her resignation from the Board of the Company, with effect from close of business hou...

    Date:20-03-2020
  2. A&M Febcon has informed that Abhishek Lodha (DIN: 06833976), Non-Executive Director of the Company, has tendered his resignation from the Board of Company, with effective from January 27, 2020. Details as required pursu...

    Date:28-01-2020
  3. A&M Febcon has informed about submission of a certificate under Sub Regulation 5 of Regulation 74 of Securities Exchange Board of India (Depositories & Participants) Regulations, 2018, for quarter en...

    Date:10-01-2020
  4. A&M Febcon has informed that pursuant to regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Postal Ballot Notice along with Postal Ballot Form is enclosed herewi...

    Date:28-12-2019
  5. Pursuant to regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, A&M Febcon has informed about submission of Postal Ballot Notice along with Postal Ballot Form. Th...

    Date:07-12-2019
  6. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and in accordance with the requirement under clause 14 of Para A of Part A of Schedule III of the L...

    Date:30-11-2019
  7. A&M Febcon has informed about submission of compliance certificate from Practicing Company Secretary under Regulation 40(9) for the half year ended on 31st March, 2019.

    The above information is a p...

    Date:30-04-2019
  8. A&M Febcon has informed that Board of Directors of the Company at their meeting held at registered office of the company on 23rd March 2019, had appointed Abhishek Lodha (DIN: 06833976) as additional director of Company...

    Date:23-03-2019
  9. Pursuant to Order of the Hyderabad Bench of the National Company Law Tribunal (NCLT Order), A&M Febcon has informed that the operations of Karvy Computershare Private Limited, the Share Transfer Agents of the Company (K...

    Date:05-12-2018
  10. A & M Febcon has informed that the Register of Members & Share Transfer Books of the Company will remain closed from May 17, 2018 to May 24, 2018 for the purpose of Extra Ordinary General Meeting (EGM) of the Co...

    Date:03-05-2018
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