WELCOME TO FOMENTO RESORTS AND HOTELS LIMITED

Fomento Resorts and Hotels Limited was incorporated in the year 1971 and is engaged in the hotel business in India. Currently, the Company owns a 5 star deluxe resort "Cidade de Goa" consisting of 207 keys at Vainguinim Beach, Goa that showcase the unique Goan Portuguese architecture and ambience . The Company is currently in the process of construction and development of one 5 star upscale new hotel consisting of 299 keys at Vainguinim, Goa which is adjacent to the existing hotel Cidade de Goa. Both the New Hotel and the existing Hotel are in the vicinity of Dona Paula, Goa. The Company is also constructing a boutique 5 star resort at Aarvli, in Sindhudurg, Maharashtra.The Company is listed on Bombay Stock Exchange since 1982.

cidadedegoa

CIDADE DE GOA

Just 10 minutes from the capital city of Panjim, a leafy winding path carries you to a resort that appears like a breath of fresh air. A sprawling 40 acres haven nestled along a tranquil beach, Cidade de Goa brings to mind a quaint Portuguese village with its intimate alcoves, overhanging balcaos and vibrant murals reminiscent of a bygone era – an architectural style that earned international acclaim for its architect, Charles Correa yet within this unique kaleidoscope of Latin indulgence and Indian exuberance you’ll discover a world of welcoming hospitality.

VISIT SITE

INFORMATION FOR INVESTORS

Disclosure of Voting Results of the 48th Annual General MeetingDownload

Board of Directors

  • Mrs. Anju Timblo (Managing Director & CEO)
  • Mr. Auduth Timblo (Director & Non Executive Chairman)
  • Mr. Jamshed Delvadavala (Non Executive & Independent Director)
  • Mr. Reyaz Mama (Non Executive & Independent Director)
  • Mr. Vinayak Manohar Padwal (Non Executive & Independent Director) w.e.f. November 15, 2018

Company Secretary

  • Ms. Asmeeta Matondkar

Committees

  • Audit Committee
  • Nomination & Remuneration Committee
  • Stakeholders Relationship Committee
  • Corporate Social Responsibility Committee
  • Risk Management Committee

Registered Office address

Fomento Resorts and Hotels Limited
Unit: Cidade de Goa,
Vainguinim Beach,
Dona Paula,
Goa - 403004

Phone: +91- 832- 2454545 Fax: +91 -2454541/42
Email : shareholders@frhl.in

Investors

Investors Queries/ Grievances

Contact Person : Ms. Asmeeta Matondkar, Company Secretary

Registered Office address:
Fomento Resorts and Hotels Limited
Unit: Cidade de Goa,
Vainguinim beach,
Goa - 403004

Phone: +91- 832- 2454545 Fax: +91 -832- 2454541/42
Email id: shareholders@frhl.in

Registrar and Share Transfer Agents

Bigshare Services Private Limited    (Address Changed w.e.f. June 27, 2017)

Unit: Fomento Resorts and Hotels Limited
Bharat Tin Works Building,
1st Floor, Opp. Vasant Oasis,

Next to Keys Hotel, Marol Maroshi Road,

Andheri - East, Mumbai - 400059

Maharashtra, India

Phone No. 022-62638200
Fax No. 022-62638299
Email id: investor@bigshareonline.com
Website: www.bigshareonline.com

Annual Reports
  • 48th Annual General Meeting 2018-2019
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  • 47th Annual Report (2017-2018)
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  • 46th Annual Report (2016-2017)
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  • 45th Annual Report (2015-2016)
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  • Corrigendum to the 44th Annual Report
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  • 44th Annual Report (2014 - 2015)
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  • 43rd Annual Report (2013 - 2014)
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  • 42nd Annual Report (2012 - 2013)
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  • 41st Annual Report (2011 - 2012)
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  • 40th Annual Report (2010-2011)
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  • 39th Annual Report (2009 - 2010)
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Annual Returns
Business details
  • Fomento Resorts and Hotels Limited ('The Company') was incorporated in the year 1971 and is engaged in the hotel business in India. The Company owns and operates Cidade de Goa, a 5 star deluxe beach resort comprising of 207 rooms at Vainguinim beach, Goa that showcase the unique Goan Portuguese architecture and ambience. The Company's resort is family oriented providing suites, restaurants, Spa, casino, health club and other recreational activities with good conferencing and business center facilities.
Code for Fair Disclosure of UPSI
  • Revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI)
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Code for Regulating, Monitoring & Reporting Trading by Insiders
  • Code of Intrenal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders
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Code of Conduct
Compliances

Investor Complaints

  • Investor Complaints for the quarter ended September 30, 2019
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  • Investor Complaints For The Quarter Ended June 30, 2019
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  • Investor Complaints for the quarter ended March 31, 2019
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  • Investor Complaints for the quarter ended December 31, 2018
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  • Investor Complaints for the quarter ended September 30, 2018
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  • Investor Complaints for the quarter ended June 30, 2018
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  • Investor Complaints for the quarter ended March 31, 2018
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  • Investor Complaints for the quarter ended December 31, 2017
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  • Investor Complaints for the quarter ended September 30, 2017
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  • Investor Complaints for the quarter ended June 30, 2017
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  • Investor Complaints for the quarter ended March 31, 2017
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  • Investor Complaints for the quarter ended December 31, 2016
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  • Investor Complaints for the quarter ended September 30, 2016
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  • Investor Complaints for the quarter ended June 30, 2016
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  • Investor Complaints for the quarter ended March 31, 2016
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  • Investor Complaints for the quarter ended December 31, 2015
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Reconciliation of Share Capital Audit Report

  • Reconciliation of Share Capital Audit Report for the quarter ended September 30, 2019
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  • Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2019
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  • Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2019
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  • Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2018
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  • Reconciliation of Share Capital Audit Report for the quarter ended September 30, 2018
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  • Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2018
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  • Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2018
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  • Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2017
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  • Reconciliation of Share Capital Audit Report for the quarter ended September 30, 2017
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  • Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2017
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  • Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2017
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  • Reconciliation of Share Capital Audit Report for the quarter ended September 30, 2016
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  • Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2016
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  • Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2015
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Composition of Committees of BOD
  • Composition of Board of Directors and its Committees
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Corporate Governance Report
  • Corporate Governance Report for the Quarter ended September 30, 2019
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  • Corporate Governance Report for the quarter ended June 30, 2019
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  • Corporate Governance Report for the quarter ended March 31, 2019
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  • Corporate Governance Report for the Quarter ended December 31, 2018
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  • Corporate Governance Report for the Quarter ended September 30, 2018
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  • Corporate Governance Report for the Quarter ended June 30, 2018
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  • Corporate Governance Report for the quarter ended March 31, 2018
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  • Corporate Governance Report for the quarter ended December 31, 2017
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  • Corporate Governance report for the Quarter ended Sept, 2017
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  • Corporate Governance Report for the Quarter ended June 30, 2017
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  • Revised Corporate Governance Report March 31, 2017
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  • Corporate Governance Report for the Quarter ended 31st March, 2017
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  • Corporate Governance report for the Quarter ended 31st December, 2016
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  • Corporate Governance report for the Quarter ended 30th September, 2016
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  • Corporate Governance report for the Quarter ended 30th June, 2016
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  • Corporate Governance report for the Quarter ended 31st March, 2016 and half year ended 31st March, 2016
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  • For F.Y. 2015-16
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  • For F.Y. 2014-15
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  • For F.Y. 2013-14
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  • For F.Y. 2012-13
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  • For F.Y. 2011-12
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  • Corporate Governance Report for the quarter ended March 31, 2019
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Credit Rating
Disclosure On Related Party Transactions
  • Disclosure On Related Party Transactions For The Half Year Ended March 31, 2019
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Documents filed with BSE
  • Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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  • Intimation of Closure of Trading Window dated October 4, 2019
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  • Proceedings and Outcome of the 48th Annual General Meeting
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  • Newspaper Advertisement - Notice of Annual Gernral Meeting published on September 01, 2019
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  • Outcome of the Board Meeting dated August 14, 2019
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  • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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  • Announcement Under Regulation 30(LODR), Regulations 2015 Agreement - Update
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  • Intimation of Closure of Trading Window
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  • Intimation Of Change In Email Id Of The Company
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  • Announcement Under Regulation 30(LODR), Regulations 2015
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  • Reg.24(A)-Annual Secretarial Compliance
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  • Announcement under Regulation 30 (LODR)-Dividend Updates
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  • Outcome of the Board Meeting dated May 30, 2019
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  • Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
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  • Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015
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  • Compliance certificate under Regulation 40(9) for the period ended March 31, 2019
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  • Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015
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  • Compliance Certificate Under Regulation 7(3) for half year ended March 31, 2019
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  • Closure of Trading Window dated April 11, 2019
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  • Appointment of Additional Director (Non Executive & Independent)
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  • Outcome of the Board Meeting dated March 16, 2019
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  • Disclosure pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015
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  • Clarification in connection with Press Release issued by Indian Hotels Company Limited
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  • Disclosure pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015
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  • Outcome of the Board Meeting and Financial Results for the Quarter ended December 31, 2018
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  • Announcement Under Regulation 30 Of SEBI(LODR), Regulations,2015- Updates
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  • Disclosure pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 - Term Loan Updates
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  • Response filed with BSE on Clarification sought for Price Movement
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  • Affirmation as per Exchange circular no. LIST/COMP/14/2018-19 dated June 20, 2018 w.r.t. Enforcement of SEBI Orders regarding appointment of Directors by listed companies
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  • Disclosure under Regulation 7(1) (b) of SEBI (Prohibition of Insider Trading) Regulations, 2015
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  • Compliance Certificate Under Regulation 7(3) for half year ended September 30, 2018
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  • Compliance Certificate Under Regulation 40(9) for the period ended September 30, 2018
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  • Proceedings and Outcome of the 47th Annual General Meeting
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  • Intimation of Loan Agreement
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  • Outcome of Board meeting dated May 30, 2018
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  • Compliance certificate under Reg 7(3) for half year ended March 31, 2018
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  • Compliance certificate under Regulation 40(9) for the period ended March 31, 2018
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  • Outcome of Board Meeting dated March 17, 2018 - Disclosure under Reg 30 of SEBI(LODR)Regulations, 2015
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  • Newspaper cutting of notice of postal ballot published on February 17, 2018
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  • Credit Rating
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  • Compliance certificate under Reg. 40(9) of SEBI (LODR) Regulations,2015 for September 30, 2017
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  • Compliance certificate under Reg 7(3) for half year ended Sep 30, 2017
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  • 46th AGM Minutes/Proceedings
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  • Proceedings and Outcome of the 46th AGM
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  • Newspaper Advertisement - Notice of Annual General Meeting
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  • AGM Intimation
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  • Compliance certificate under Reg. 40(9) of SEBI (LODR) Regulations,2015 for March 31, 2017
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  • Compliance certificate under Reg 7(3) for half year ended March 31, 2017
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  • Completion of Dispatch of Postal Ballot
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  • Un-audited Finanacial Results for the Quarter and Half Year Ended September 30, 2016
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  • Compliance Certificate for September 2016
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  • Clause 40(9) for the period 1st April to 30th September 2016
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  • AR submitted to BSE Reg.34 SEBI(LODR) Regulations 2015
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  • AGM Proceedings
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  • 45th AGM Voting Results
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  • Compliance Certificate
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  • Certificate under Reg 40(9)
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  • Disclosure under Regulation 30
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  • Letter of Intent to BSE
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  • Intimation to BSE as on 23rd January, 2016
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  • Newspaper Advertisement - Declaration of Results of Postal Ballot
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  • Proceedings Related to Decclaration of the results of Postal Ballot
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Draft Letter of Appointment for Independent Directors
Familiarisation Programme for Independent Directors
  • Familiarisation Programme for Independent Directors
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Financial Results
  • Results - Financial Results For The Quarter Ended June 30, 2019
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  • Audited Financial Results for the quarter and year ended March 31, 2019
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  • Unaudited Financial Results for the quarter ended December 31, 2018
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  • Unaudited Financial Results for the quarter ended September 30, 2018
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  • Unaudited Financial Results for the Quarter ended June 30, 2018
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  • Audited Financial Results for the quarter and year ended March 31, 2018
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  • Unaudited Financial Results for the quarter ended December 31, 2017
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  • Unaudited Financial Results for the Quarter and half year ended September 2017
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  • Un-audited Financial Results for the quarter ended June 30, 2017
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  • Audited Financial Results for quarter and year ended 31st March, 2017
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  • Un-audited Financial Results for the quarter ended September 30, 2016
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  • Un-audited Financial Results for the quarter ended June 30, 2016.
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  • Audited Financials Results March 31, 2016
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  • Un-Audited Financial Results for the quarter ended December 31, 2015
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  • Un-Audited Financial Results for the quarter ended December 31, 2015
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  • Unaudited Financial Results for the Quarter ended 30th September, 2015
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  • Unaudited Financial Results for the Quarter ended 30th June, 2015
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  • Audited Results for the year ended March 31, 2015
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  • Unaudited Financial Results for the quarter ended 31st December, 2014
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  • Unaudited financial result for quarter ended 30th September, 2014
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  • Unaudited financial result for quarter ended 30th June,2014
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  • Audited Results for the year ended March 31, 2014
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  • Unaudited Results of Fomento Resorts and Hotels Limited quarter ended December 31, 2013
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  • Unaudited Results of Fomento Resorts and Hotels Limited quarter ended September 30, 2013
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  • Unaudited Results of Fomento Resorts and Hotels Limited quarter ended June 30, 2013
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  • Audited Results for the year ended March 31, 2013
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  • Unaudited financial result for quarter ended 31st December, 2012
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  • Unaudited financial result for quarter ended 30th September, 2012
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  • Unaudited financial result for quarter ended 30th June, 2012
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  • Unaudited financial result for quarter ended 31st Mar, 2012
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  • Unaudited financial result for quarter ended 31st Dec, 2011
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  • Unaudited financial result for quarter ended 30th Sep, 2011
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  • Unaudited Financial Results for the Quarter ended September 2017
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Link to the refund webpage of IEPF Authority website
  • http://www.iepf.gov.in/IEPF/refund.html
Loss/ Issue Of Duplicate Share Certificates
  • Intimation regarding Loss of Share Certificate dated September 04, 2019
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  • Intimation regarding Loss of Share Certificate dated September 04, 2019
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  • Intimation regarding Issue of Duplicate Share Certificate dated August 19, 2019
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  • Intimation regarding Issue of Duplicate Share Certificates dated June 17, 2019
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  • Intimation regarding Issue of Duplicate Share Certificates dated May 6, 2019
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  • Intimation of Loss of Share Certificate and Issue of Duplicate Share Certificate Dated April 15 , 2019
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  • Intimation regarding Issue of Duplicate Share Certificates dated March 25, 2019
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  • Intimation regarding Issue of Duplicate Share Certificates dated March 19, 2019
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  • Intimation regarding Issue of Duplicate Share Certificates dated February 11, 2019
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  • Intimation regarding Issue of Duplicate Share Certificates dated December 7, 2018
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  • Intimation of Loss of Share Certificates and Issue of Duplicate Share Certificate Dated December 6, 2018
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  • Intimation of Loss of Share Certificates and Issue of Duplicate Share Certificate Dated November 9 , 2018
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  • Intimation of Loss of Share Certificates and Issue of Duplicate Share Certificate Dated October 10, 2018
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  • Intimation of Loss of Share Certificates Dated September 22 , 2018
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  • Intimation of Loss of Share Certificates and Issue of Duplicate Share Certificate Dated September 20 , 2018
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  • Intimation of Loss of Share Certificates and Issue of Duplicate Share Certificate Dated September 20 , 2018
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  • Intimation of Loss of Share Certificates Dated June 19 , 2018
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  • Intimation of Loss of Share Certificates and Issue of Duplicate Share Certificate Dated May 14 , 2018
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Notice

Notice Of AGM

Notice Of Book Closure

  • Notice of Book Closure/Record Date and Annual General Meeting
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  • Notice of Book Closure/Record Dated July 13, 2018
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  • Book Closure for Board Meeting and AGM
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  • Notice of Closure of Register of Members & Share Transfer Books: September 01, 2015
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  • Notice of Closure of Register of Members & Share Transfer Books: July 18, 2014
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Notice Of The Board Meeting

  • Notice of Board Meeting Scheduled to be held on November 14, 2019
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  • Notice of Board Meeting Scheduled to be held on August 14, 2019
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  • Notice of Board Meeting Scheduled to be held on May 30, 2019
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  • Notice of Board Meeting Scheduled to be held on February 9 ,2019
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  • Notice of Board Meeting Scheduled to be held on November 14 ,2018
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  • Notice of Board Meeting Scheduled to be held on August 11 ,2018
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  • Notice of Board Meeting Scheduled to be held on May 30, 2018
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  • Notice of Board Meeting Scheduled to be held on February 10 ,2018
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  • Notice of Board Meeting Scheduled to be held on December 9 ,2017
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  • Notice of Board Meeting Scheduled to be held on September 9 ,2017
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  • Notice of Board Meeting Scheduled to be held on May 30 ,2017
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  • Notice of Board Meeting Scheduled to be held on August 12 ,2016
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  • Notice of Board Meeting Scheduled to be held on May 30 ,2016
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  • Notice of Board Meeting Scheduled to be held on January 22 ,2016
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Postal Ballot Notice

  • Postal Ballot Notice dated February 10, 2018
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  • Postal Ballot Notice dated February 11, 2017.
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  • Postal Ballot Notice dated February 11, 2017.
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  • Postal Ballot Notice
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  • Postal Ballot Notice as on 26.09.2015
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Policies
  • Document Retention and Archival Policy
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  • Corporate Social Responsibility Policy
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  • Policy for determining Materiality for Disclosure
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  • Related Party Transactions Policy
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  • Nomination and Remuneration Policy
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  • Vigil Mechanism/ Whistle Blower Policy
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  • Policy for determining Material Subsidiaries
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  • Board Diversity Policy
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Postal Ballots
  • Voting Results of Postal Ballot Notice dated February 10, 2018
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  • Voting results dated March 23, 2017
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  • Declaration of Postal Ballot Result November 23, 2015
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  • Declaration of Postal Ballot Result May 13, 2013
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  • Declaration of Postal Ballot Results
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Pursuant to clause 53 & 54
  • Pursuant to clause 53 & 54 with the listing agreement, the Company has not entered into any contracts, agreements, MOUs or similar arrangements with media companies and / or their associates for the purpose of advertising, publicity, etc.
Shareholding Pattern
  • Shareholding Pattern for the Quarter ended September 30, 2019
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  • Shareholding Pattern for the Quarter ended June 30, 2019
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  • Shareholding Pattern for the quarter ended March 31, 2019
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  • Shareholding Pattern for the Quarter ended December 31, 2018
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  • Shareholding Pattern for the Quarter ended September 30, 2018
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  • Shareholding Pattern for the Quarter ended June 30, 2018
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  • Shareholding Pattern for the quarter ended March 31, 2018
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  • Shareholding Pattern for the quarter ended Sept, 2017
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  • Shareholding Pattern for the quarter ended June 30, 2017
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  • Shareholding Pattern as on March 31, 2017
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  • Shareholding Pattern as on December 31, 2016
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  • Shareholding Pattern as on September 30, 2016
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  • Shareholding pattern as on June 30, 2016
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  • Shareholding pattern as on March 31, 2016
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  • Revised Shareholding Pattern 31st December, 2015
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  • Shareholding Pattern as on 30th September 2015
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  • Shareholding Pattern as on 30th June 2015
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  • Shareholding Pattern as on 31st March 2015
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  • Shareholding Pattern as on 31st December 2014
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  • Shareholding Pattern as on 30th September 2014
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  • Shareholding Pattern as on 30th June 2014
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  • Shareholding Pattern as on 31st March 2014
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  • Shareholding Pattern as on 31st December 2013
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  • Shareholding Pattern as on 30th September 2013
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  • Shareholding Pattern as on 30th June 2013
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  • Shareholding Pattern as on 31st March 2013
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  • Shareholding Pattern as on December 2012
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  • Shareholding Pattern as on 30th September 2012
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  • Shareholding Pattern as on June 2012
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  • Shareholding Pattern as on 31st March 2012
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  • Shareholding Pattern as on 31st Dec 2011
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  • Shareholding Pattern as on 30th Sep 2011
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Shares due for transfer to IEPF Suspense Account
  • Newspaper advertisement for transfer of equity shares to IEPF dated July 7, 2019
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  • Unclaimed Dividend for the yr. 2011-2012 due to transfer to IEPF
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  • Shares due to be transfered to IEPF on November 3, 2019
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  • Shares due for transfer to IEPF Suspense Account
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  • Share Transfer Notice dated July 7, 2018
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  • Shares due for Transfer to IEPF A/c on October 3, 2018
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  • Share Transfer Notice dated May 14, 2017
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  • Shares due for transfer to IEPF Suspense Account - PDF
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  • Procedure to file IEPF-5
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  • Application for claiming shares and uncliamed dividend out of IEPF
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  • Shares due for transfer to IEPF Suspense Account
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  • Details of Nodal Officer under IEPF Rules, 2016:
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Unclaimed dividend

Unclaimed Dividend as on September 22, 2018

  • Unclaimed Dividend for FY 2010-2011
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  • Unclaimed Dividend for FY 2011-2012
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  • Unclaimed Dividend for FY 2012-2013
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  • Unclaimed Dividend for the FY 2013-2014
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  • Unclaimed Dividend for FY 2014-2015
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  • Unclaimed Dividend for FY 2015-2016
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  • Unclaimed Dividend for FY 2016-2017
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Unclaimed dividend as on September 23, 2016

  • Unclaimed dividends - FY 2014-15
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  • Unclaimed dividends - FY 2013-14
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  • Unclaimed dividends - FY 2012-13
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  • Unclaimed dividends - FY 2011-12
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  • Unclaimed dividends - FY 2010-11
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  • Unclaimed dividends - FY 2009-10
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  • Unclaimed dividends - FY 2008-09
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Unclaimed dividend as on September 29, 2017

  • Unclaimed dividend for FY 2009-10 to 2015-16
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Unclaimed Dividends as on 27/09/2014

  • Unclaimed dividends - FY 2012-13
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  • Unclaimed dividends - FY 2011-12
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  • Unclaimed dividends - FY 2010-11
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  • Unclaimed dividends - FY 2009-10
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  • Unclaimed dividends - FY 2008-09
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  • Unclaimed dividends - FY 2007-08
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  • Unclaimed dividends - FY 2006-07
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Unclaimed Dividends as on 28/09/2015

  • Unclaimed dividends - FY 2013-14
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  • Unclaimed dividends - FY 2012-13
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  • Unclaimed dividends - FY 2011-12
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  • Unclaimed dividends - FY 2010-11
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  • Unclaimed dividends - FY 2009-10
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  • Unclaimed dividends - FY 2008-09
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  • Unclaimed dividends - FY 2007-08
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Updates on Delisting
Voting Results
  • 48th Annual General Meeting Voting Results
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  • Disclosure of Voting Results of the 47th Annual General Meeting
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  • Disclosure of Voting Results of 46th AGM
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  • 45th Annual General Meeting Voting Results
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  • Disclosure of Voting Results of 44th AGM
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  • Disclosure of Voting Results
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  • Voting Results by Postal Ballot
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CONTACT US

ADDRESS :

Vainguinim Beach, Dona Paula,
Goa - 403004


CONTACT NO. :

Tel: +91 832 2454545


EMAIL :

shareholders@frhl.in

FEEDBACK :