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

Post Delisting Exit Offer Letter, Form No.SH-4 and Signature VerificationDownload

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)
  • Mr.Sujjain Talwar (Non Executive & Independent Director)

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
Annual Returns
  • Extract of Annual Return as on the financial year ended on March 31, 2020
    Download
  • Annual Returns ( F.Y. 2018-2019)
    Download
  • Annual Returns (F.Y. 2017-2018)
    Download
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)
    Download
Code for Regulating, Monitoring & Reporting Trading by Insiders
  • Code of Intrenal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders
    Download
Code of Conduct
Compliances

Investor Complaints

  • Investor compliants report June 2020
    Download
  • Investor Complaints for the quarter ended March 31 , 2020
    Download
  • Investor Complaints for the quarter ended December 31 , 2019
    Download
  • Investor Complaints for the quarter ended September 30, 2019
    Download
  • Investor Complaints For The Quarter Ended June 30, 2019
    Download
  • Investor Complaints for the quarter ended March 31, 2019
    Download
  • Investor Complaints for the quarter ended December 31, 2018
    Download
  • Investor Complaints for the quarter ended September 30, 2018
    Download
  • Investor Complaints for the quarter ended June 30, 2018
    Download
  • Investor Complaints for the quarter ended March 31, 2018
    Download
  • Investor Complaints for the quarter ended December 31, 2017
    Download
  • Investor Complaints for the quarter ended September 30, 2017
    Download
  • Investor Complaints for the quarter ended June 30, 2017
    Download
  • Investor Complaints for the quarter ended March 31, 2017
    Download
  • Investor Complaints for the quarter ended December 31, 2016
    Download
  • Investor Complaints for the quarter ended September 30, 2016
    Download
  • Investor Complaints for the quarter ended June 30, 2016
    Download
  • Investor Complaints for the quarter ended March 31, 2016
    Download
  • Investor Complaints for the quarter ended December 31, 2015
    Download

Reconciliation of Share Capital Audit Report

  • Reconciliation of Share Capital Audit Report for quarter ended September 30, 2020
    Download
  • Share Reconciliation Audit Report for quarter ended June 30, 2020
    Download
  • Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2020
    Download
  • Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2019
    Download
  • Reconciliation of Share Capital Audit Report for the quarter ended September 30, 2019
    Download
  • Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2019
    Download
  • Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2019
    Download
  • Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2018
    Download
  • Reconciliation of Share Capital Audit Report for the quarter ended September 30, 2018
    Download
  • Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2018
    Download
  • Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2018
    Download
  • Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2017
    Download
  • Reconciliation of Share Capital Audit Report for the quarter ended September 30, 2017
    Download
  • Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2017
    Download
  • Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2017
    Download
  • Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2016
    Download
  • Reconciliation of Share Capital Audit Report for the quarter ended September 30, 2016
    Download
  • Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2016
    Download
  • Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2016
    Download
  • Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2015
    Download
Composition of Committees of BOD
  • Composition of Board of Directors and its Committees
    Download
Corporate Governance Report
  • Corporate Governance Report for quarter ended September 30, 2020
    Download
  • corporate govrenance report June 2020
    Download
  • corporate govrenance report June 2020
    Download
  • corporate govrenance report March 31, 2020
    Download
  • Corporate Governance Report for Quarter ended December 31, 2019
    Download
  • Corporate Governance Report for the Quarter ended September 30, 2019
    Download
  • Corporate Governance Report for the quarter ended June 30, 2019
    Download
  • Corporate Governance Report for the quarter ended March 31, 2019
    Download
  • Corporate Governance Report for the Quarter ended December 31, 2018
    Download
  • Corporate Governance Report for the Quarter ended September 30, 2018
    Download
  • Corporate Governance Report for the Quarter ended June 30, 2018
    Download
  • Corporate Governance Report for the quarter ended March 31, 2018
    Download
  • Corporate Governance Report for the quarter ended December 31, 2017
    Download
  • Corporate Governance report for the Quarter ended Sept, 2017
    Download
  • Corporate Governance Report for the Quarter ended June 30, 2017
    Download
  • Revised Corporate Governance Report March 31, 2017
    Download
  • Corporate Governance Report for the Quarter ended 31st March, 2017
    Download
  • Corporate Governance report for the Quarter ended 31st December, 2016
    Download
  • Corporate Governance report for the Quarter ended 30th September, 2016
    Download
  • Corporate Governance report for the Quarter ended 30th June, 2016
    Download
  • Corporate Governance report for the Quarter ended 31st March, 2016 and half year ended 31st March, 2016
    Download
  • For F.Y. 2015-16
    Download
  • For F.Y. 2014-15
    Download
  • For F.Y. 2013-14
    Download
  • For F.Y. 2012-13
    Download
  • For F.Y. 2011-12
    Download
Credit Rating
Disclosure On Related Party Transactions
  • Related Party Transctions for half year ended March 31, 2020
    Download
  • Disclosure On Related Party Transactions For The Half Year Ended September 30, 2019
    Download
  • Disclosure On Related Party Transactions For The Half Year Ended March 31, 2019
    Download
Documents filed with BSE
  • Outcome of the Board Meeting dated 07 Nov 2020
    Download
  • Intimation of Resumption of Hotel
    Download
  • Intimation of Board Meeting October 27, 2020
    Download
  • Intimation of Book Closure
    Download
  • Compliance Certificate under Regulation 40(9) for the half year ended September 30, 2020
    Download
  • Intimation regarding Resumption of operations of business
    Download
  • Compliance certificate under Regulation 7(3) of SEBI (LODR),Regulations 2015
    Download
  • Intimation of Closure of Trading Window
    Download
  • Outcome of Board meeting held on September 12, 2020
    Download
  • submission of Offer letter , Bid Form and Securities Transfer Form
    Download
  • Extension of Annual General Meeting of the Company
    Download
  • extension of temporary suspension of operations of the hotels of the company
    Download
  • Impact of COVID-19
    Download
  • temporary closure of offices pursuant to lockdown in Goa
    Download
  • Revised Compliance certificate under Reg 74(5) of SEBI , (DP)Regulations,for quarter ended June 30, 2020
    Download
  • Compliance certificate under Reg 74(5) of SEBI , (DP)Regulations,for quarter ended June 30, 2020
    Download
  • Postal Ballot Notice dated June 26, 2020
    Download
  • Annual Secretarial Compliance Report for the year ended March 31, 2020
    Download
  • Intimation to Shareholder(s)
    Download
  • Intimation of continuation of Temporary Suspension of operations of hotels
    Download
  • Update on Trading Window Closure
    Download
  • Outcome of the Board Meeting dated June 26, 2020
    Download
  • Outcome of the Board Meeting dated June 16, 2020
    Download
  • Disclosure under Reg 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
    Download
  • Letter of Intent to Delist Equity shares dated June 10, 2020
    Download
  • Impact of Covid -19
    Download
  • Intimation about continuation of temporary suspension of operations of hotels
    Download
  • CCompliance certificate under Regulation 40(9) for the period ended March 31, 2020
    Download
  • Intimation about continuation of temporary suspension of operations of hotels
    Download
  • Intimation about continuation of temporary suspension of operations of hotels
    Download
  • Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for half year endedMarch 31, 2020
    Download
  • intimation of Closure of Trading Window
    Download
  • Compliance Certificate Under Regulation 7(3) for half year ended March 31, 2020
    Download
  • Intimation about continuation of temporary suspension of operations of hotels and offices
    Download
  • Intimation pertaining to temporary suspension of Hotels and offices
    Download
  • Disclosures under Regulation 7(1) (b) of SEBI (Prohibition of Insider Trading) Reg, 2015
    Download
  • Outcome of the Board Meeting dated March 14, 2020
    Download
  • Intimation regarding opening of New Hotel of the Company
    Download
  • Outcome of the Board Meeting dated February 12, 2020
    Download
  • Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-Dec 2019
    Download
  • Intimation of Closure of Trading Window
    Download
  • Outcome of the Board Meeting dated November 14, 2019
    Download
  • Compliance Certificate Under Regulation 7(3) for half year ended September 30 , 2019
    Download
  • Compliance certificate under Regulation 40(9) for the period ended September 30, 2019
    Download
  • Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
    Download
  • Intimation of Closure of Trading Window dated October 4, 2019
    Download
  • Proceedings and Outcome of the 48th Annual General Meeting
    Download
  • Newspaper Advertisement - Notice of Annual Gernral Meeting published on September 01, 2019
    Download
  • Outcome of the Board Meeting dated August 14, 2019
    Download
  • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
    Download
  • Announcement Under Regulation 30(LODR), Regulations 2015 Agreement - Update
    Download
  • Intimation Of Change In Email Id Of The Company
    Download
  • Announcement Under Regulation 30(LODR), Regulations 2015
    Download
  • Intimation of Closure of Trading Window
    Download
  • Reg.24(A)-Annual Secretarial Compliance
    Download
  • Announcement under Regulation 30 (LODR)-Dividend Updates
    Download
  • Outcome of the Board Meeting dated May 30, 2019
    Download
  • Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
    Download
  • Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015
    Download
  • Compliance certificate under Regulation 40(9) for the period ended March 31, 2019
    Download
  • Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015
    Download
  • Compliance Certificate Under Regulation 7(3) for half year ended March 31, 2019
    Download
  • Closure of Trading Window dated April 11, 2019
    Download
  • Appointment of Additional Director (Non Executive & Independent)
    Download
  • Outcome of the Board Meeting dated March 16, 2019
    Download
  • Disclosure pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015
    Download
  • Clarification in connection with Press Release issued by Indian Hotels Company Limited
    Download
  • Disclosure pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015
    Download
  • Outcome of the Board Meeting and Financial Results for the Quarter ended December 31, 2018
    Download
  • Announcement Under Regulation 30 Of SEBI(LODR), Regulations,2015- Updates
    Download
  • Disclosure pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 - Term Loan Updates
    Download
  • Response filed with BSE on Clarification sought for Price Movement
    Download
  • 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
    Download
  • Disclosure under Regulation 7(1) (b) of SEBI (Prohibition of Insider Trading) Regulations, 2015
    Download
  • Compliance Certificate Under Regulation 7(3) for half year ended September 30, 2018
    Download
  • Compliance Certificate Under Regulation 40(9) for the period ended September 30, 2018
    Download
  • Proceedings and Outcome of the 47th Annual General Meeting
    Download
  • Intimation of Loan Agreement
    Download
  • Outcome of Board meeting dated May 30, 2018
    Download
  • Compliance certificate under Reg 7(3) for half year ended March 31, 2018
    Download
  • Compliance certificate under Regulation 40(9) for the period ended March 31, 2018
    Download
  • Outcome of Board Meeting dated March 17, 2018 - Disclosure under Reg 30 of SEBI(LODR)Regulations, 2015
    Download
  • Compliance certificate under Reg. 40(9) of SEBI (LODR) Regulations,2015 for September 30, 2017
    Download
  • Compliance certificate under Reg 7(3) for half year ended Sep 30, 2017
    Download
  • Credit Rating
    Download
  • 46th AGM Minutes/Proceedings
    Download
  • Proceedings and Outcome of the 46th AGM
    Download
  • Newspaper Advertisement - Notice of Annual General Meeting
    Download
  • Compliance certificate under Reg. 40(9) of SEBI (LODR) Regulations,2015 for March 31, 2017
    Download
  • Compliance certificate under Reg 7(3) for half year ended March 31, 2017
    Download
  • Completion of Dispatch of Postal Ballot
    Download
  • Un-audited Finanacial Results for the Quarter and Half Year Ended September 30, 2016
    Download
  • Compliance Certificate for September 2016
    Download
  • Clause 40(9) for the period 1st April to 30th September 2016
    Download
  • AR submitted to BSE Reg.34 SEBI(LODR) Regulations 2015
    Download
  • AGM Proceedings
    Download
  • Compliance Certificate
    Download
  • Certificate under Reg 40(9)
    Download
  • Disclosure under Regulation 30
    Download
  • Letter of Intent to BSE
    Download
  • Intimation to BSE as on 23rd January, 2016
    Download
  • Proceedings Related to Decclaration of the results of Postal Ballot
    Download
  • Compliance certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for quarter ended September 30, 2020
    Download
Draft Letter of Appointment for Independent Directors
Familiarisation Programme for Independent Directors
  • Familiarisation Programme for Independent Directors
    Download
Financial Results
  • Un-Audited Financial Results for quarter ended September 30, 2020
    Download
  • Un - Audited Financial Results for quarter ended June 30, 2020
    Download
  • audited financial results for F.Y. 2019-2020
    Download
  • Un-Audited Financial Results for the Quarter and Nine months ended December 31, 2019
    Download
  • Revised Un-Audited Financial Results for quarter and half year ended September 30, 2019
    Download
  • Unaudited Financial Results for the quarter ended September 30, 2019
    Download
  • Results - Financial Results For The Quarter Ended June 30, 2019
    Download
  • Audited Financial Results for the quarter and year ended March 31, 2019
    Download
  • Unaudited Financial Results for the quarter ended December 31, 2018
    Download
  • Unaudited Financial Results for the quarter ended September 30, 2018
    Download
  • Unaudited Financial Results for the Quarter ended June 30, 2018
    Download
  • Audited Financial Results for the quarter and year ended March 31, 2018
    Download
  • Unaudited Financial Results for the quarter ended December 31, 2017
    Download
  • Unaudited Financial Results for the Quarter and half year ended September 2017
    Download
  • Un-audited Financial Results for the quarter ended June 30, 2017
    Download
  • Audited Financial Results for quarter and year ended 31st March, 2017
    Download
  • Un-audited Financial Results for the quarter ended September 30, 2016
    Download
  • Un-audited Financial Results for the quarter ended June 30, 2016.
    Download
  • Audited Financials Results March 31, 2016
    Download
  • Un-Audited Financial Results for the quarter ended December 31, 2015
    Download
  • Un-Audited Financial Results for the quarter ended December 31, 2015
    Download
  • Unaudited Financial Results for the Quarter ended 30th September, 2015
    Download
  • Unaudited Financial Results for the Quarter ended 30th June, 2015
    Download
  • Audited Results for the year ended March 31, 2015
    Download
  • Unaudited Financial Results for the quarter ended 31st December, 2014
    Download
  • Unaudited financial result for quarter ended 30th September, 2014
    Download
  • Unaudited financial result for quarter ended 30th June,2014
    Download
  • Audited Results for the year ended March 31, 2014
    Download
  • Unaudited Results of Fomento Resorts and Hotels Limited quarter ended December 31, 2013
    Download
  • Unaudited Results of Fomento Resorts and Hotels Limited quarter ended September 30, 2013
    Download
  • Unaudited Results of Fomento Resorts and Hotels Limited quarter ended June 30, 2013
    Download
  • Audited Results for the year ended March 31, 2013
    Download
  • Unaudited financial result for quarter ended 31st December, 2012
    Download
  • Unaudited financial result for quarter ended 30th September, 2012
    Download
  • Unaudited financial result for quarter ended 30th June, 2012
    Download
  • Unaudited financial result for quarter ended 31st Mar, 2012
    Download
  • Unaudited financial result for quarter ended 31st Dec, 2011
    Download
  • Unaudited financial result for quarter ended 30th Sep, 2011
    Download
Link to the refund webpage of IEPF Authority website
  • http://www.iepf.gov.in/IEPF/corporates.html
  • http://www.iepf.gov.in/IEPF/refund.html
Loss/ Issue Of Duplicate Share Certificates
  • Intimation of Loss of Share Certificate dated October 22, 2020
    Download
  • Intimation of Loss of Share Certificates dated October 20, 2020
    Download
  • Intimation of Loss of share certificate dated October 5, 2020
    Download
  • Intimation of Loss of share certificate
    Download
  • Intimation of loss of Share Certificates dated September 22, 2020
    Download
  • Intimation of loss of Share certificate, dated September 19, 2020
    Download
  • Intimation regarding loss of share certificate, dated September 17, 2020
    Download
  • loss of share certiifcate dated July 28, 2020
    Download
  • Intimation regarding issue of Duplicate Share Certificates, dated March 26, 2020
    Download
  • Intimation regarding issue of Duplicate Share Certificates, dated February 25, 2020
    Download
  • intimation regarding Issue of Duplicate Share Certificate dated February 11, 2020
    Download
  • Intimation of Loss of Share Certificate and Issue of Duplicate Share Certificate Dated January 21, 2020
    Download
  • Intimation regarding Loss of Share Certificate dated December 23, 2019
    Download
  • Intimation of Loss of Share Certificate and Issue of Duplicate Share Certificate Dated November 26 , 2019
    Download
  • Intimation regarding Loss of Share Certificates dated November 11, 2019
    Download
  • Intimation regarding Loss of Share Certificate dated October 31, 2019
    Download
  • Intimation regarding Loss of Share Certificate dated September 04, 2019
    Download
  • Intimation regarding Loss of Share Certificate dated September 04, 2019
    Download
  • Intimation regarding Issue of Duplicate Share Certificate dated August 19, 2019
    Download
  • Intimation regarding Issue of Duplicate Share Certificates dated June 17, 2019
    Download
  • Intimation regarding Issue of Duplicate Share Certificates dated May 6, 2019
    Download
  • Intimation of Loss of Share Certificate and Issue of Duplicate Share Certificate Dated April 15 , 2019
    Download
  • Intimation regarding Issue of Duplicate Share Certificates dated March 25, 2019
    Download
  • Intimation regarding Issue of Duplicate Share Certificates dated March 19, 2019
    Download
  • Intimation regarding Issue of Duplicate Share Certificates dated February 11, 2019
    Download
  • Intimation regarding Issue of Duplicate Share Certificates dated December 7, 2018
    Download
  • Intimation of Loss of Share Certificates and Issue of Duplicate Share Certificate Dated December 6, 2018
    Download
  • Intimation of Loss of Share Certificates and Issue of Duplicate Share Certificate Dated November 9 , 2018
    Download
  • Intimation of Loss of Share Certificates and Issue of Duplicate Share Certificate Dated October 10, 2018
    Download
  • Intimation of Loss of Share Certificates Dated September 22 , 2018
    Download
  • Intimation of Loss of Share Certificates and Issue of Duplicate Share Certificate Dated September 20 , 2018
    Download
  • Intimation of Loss of Share Certificates and Issue of Duplicate Share Certificate Dated September 20 , 2018
    Download
  • Intimation of Loss of Share Certificates Dated June 19 , 2018
    Download
  • Intimation of Loss of Share Certificates and Issue of Duplicate Share Certificate Dated May 14 , 2018
    Download
Notice

Notice Of AGM

  • Notice of the 49th Annual General Meeting
    Download
  • Notice of the 48th Annual General Meeting
    Download
  • Notice of the 47th Annual General Meeting
    Download
  • Notice of the 46th Annual General Meeting
    Download
  • Notice of the 45th Annual General Meeting
    Download
  • Notice of the 44th Annual General Meeting
    Download

Newspaper Advertisement of notice of AGM/Completion of dispatch of notice of AGM

  • Newspaper advertisement of notice of the 49th AGM
    Download
  • Newspaper advertisement of notice of the 47th AGM
    Download
  • Newspaper advertisement of notice of the 46th AGM
    Download

Notice Of Book Closure

  • Notice of Book Closure/Record Date and Annual General Meeting
    Download
  • Notice of Book Closure/Record Dated July 13, 2018
    Download
  • Book Closure for Board Meeting and AGM
    Download
  • Notice of Closure of Register of Members & Share Transfer Books: August 16, 2016
    Download
  • Notice of Closure of Register of Members & Share Transfer Books: September 01, 2015
    Download
  • Notice of Closure of Register of Members & Share Transfer Books: July 18, 2014
    Download

Notice Of The Board Meeting

  • Notice of Board Meeting dated November 7, 2020
    Download
  • Notice of Board Meeting to be held on September 12, 2020
    Download
  • Postponement of Board Meeting, dated July 14, 2020
    Download
  • Reschedule of Board Meeting dated June 30, 20
    Download
  • Notice of Board Meeting to be held on June 30, 2020
    Download
  • Notice of the Board meeting dated June 26, 2020
    Download
  • Notice of the Board meeting dated June 16, 2020
    Download
  • Notice of Board Meeting Scheduled to be held on February 12, 2020
    Download
  • Notice of Board Meeting Scheduled to be held on November 14, 2019
    Download
  • Notice of Board Meeting Scheduled to be held on August 14, 2019
    Download
  • Notice of Board Meeting Scheduled to be held on May 30, 2019
    Download
  • Notice of Board Meeting Scheduled to be held on February 9 ,2019
    Download
  • Notice of Board Meeting Scheduled to be held on November 14 ,2018
    Download
  • Notice of Board Meeting Scheduled to be held on August 11 ,2018
    Download
  • Notice of Board Meeting Scheduled to be held on May 30, 2018
    Download
  • Notice of Board Meeting Scheduled to be held on February 10 ,2018
    Download
  • Notice of Board Meeting Scheduled to be held on December 9 ,2017
    Download
  • Notice of Board Meeting Scheduled to be held on September 9 ,2017
    Download
  • Notice of Board Meeting Scheduled to be held on May 30 ,2017
    Download
  • Notice of Board Meeting Scheduled to be held on February 11, 2017
    Download
  • Notice of Board Meeting Scheduled to be held on November 12, 2016
    Download
  • Notice of Board Meeting Scheduled to be held on August 12 ,2016
    Download
  • Notice of Board Meeting Scheduled to be held on May 30 ,2016
    Download
  • Notice of Board Meeting Scheduled to be held on January 22 ,2016
    Download

Postal Ballot Notice

Policies
  • Related Party Transactions Policy
    Download
  • Policy on Obligations of Directors and Senior Management Personnel
    Download
  • Document Retention and Archival Policy
    Download
  • Corporate Social Responsibility Policy
    Download
  • Policy for determining Materiality for Disclosure
    Download
  • Nomination and Remuneration Policy
    Download
  • Vigil Mechanism/Whistle Blower Policy
    Download
  • Policy for determining Material Subsidiaries
    Download
  • Board Diversity Policy
    Download
Postal Ballots

Newpaper Advertisements

  • Result of postal ballot dated August 7, 2020
    Download
  • Completion of Dispatch of Postal Ballot Notice dated June 26, 2020
    Download
  • Newspaper advertisement dated February 17, 2018
    Download
  • Newspaper Advertisement dated February 18, 2017
    Download
  • Newspaper Advertisement dated November 24, 2015
    Download
  • Completion of dispatch of Postal Ballot notice, dated November 19, 2014
    Download
  • Newspaper advertisement of Notice of Postal Ballot dated October 22, 2015
    Download
  • Newspaper publication - postal ballot results dated August 7, 2020
    Download

Notices/Results

  • postal ballot results - Notice dated June 26, 2020
    Download
  • Postal Ballot Notice dated June 26, 2020
    Download
  • Voting Results of Postal Ballot Notice dated February 10, 2018
    Download
  • Postal Ballot Notice dated February 10, 2018
    Download
  • Voting results dated March 23, 2017
    Download
  • Postal Ballot Notice dated February 11, 2017.
    Download
  • Voting results of Postal Ballot Result November 23, 2015
    Download
  • Postal Ballot Notice as on 26.09.2015
    Download
  • Voting Result of Postal Ballot November 2014
    Download
  • Postal Ballot Notice dated November 12, 2014
    Download
  • Voting results of Postal Ballot Result May 13, 2013
    Download
  • Postal Ballot Notice dated March 26, 2013
    Download
  • Voting results of Postal Ballot Results, Notice dated January 14, 2013
    Download
  • Postal Ballot Notice dated January 14, 2013
    Download
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 for the quarter ended September 30, 2020
    Download
  • Shareholding Pattern for quarter ended June 2020
    Download
  • Shareholding Patter for March 2020
    Download
  • Revised Shareholding Pattern for the quarter ended December 31, 2019
    Download
  • Shareholding Pattern for the quarter ended December 31, 2019
    Download
  • Shareholding Pattern for the Quarter ended September 30, 2019
    Download
  • Shareholding Pattern for the Quarter ended June 30, 2019
    Download
  • Shareholding Pattern for the quarter ended March 31, 2019
    Download
  • Shareholding Pattern for the Quarter ended December 31, 2018
    Download
  • Shareholding Pattern for the Quarter ended September 30, 2018
    Download
  • Shareholding Pattern for the Quarter ended June 30, 2018
    Download
  • Shareholding Pattern for the quarter ended March 31, 2018
    Download
  • Shareholding Pattern for the quarter ended December 31, 2017
    Download
  • Shareholding Pattern for the quarter ended Sept, 2017
    Download
  • Shareholding Pattern for the quarter ended June 30, 2017
    Download
  • Shareholding Pattern as on March 31, 2017
    Download
  • Shareholding Pattern as on December 31, 2016
    Download
  • Shareholding Pattern as on September 30, 2016
    Download
  • Shareholding pattern as on June 30, 2016
    Download
  • Shareholding pattern as on March 31, 2016
    Download
  • Revised Shareholding Pattern 31st December, 2015
    Download
  • Shareholding Pattern as on 30th September 2015
    Download
  • Shareholding Pattern as on 30th June 2015
    Download
  • Shareholding Pattern as on 31st March 2015
    Download
  • Shareholding Pattern as on 31st December 2014
    Download
  • Shareholding Pattern as on 30th September 2014
    Download
  • Shareholding Pattern as on 30th June 2014
    Download
  • Shareholding Pattern as on 31st March 2014
    Download
  • Shareholding Pattern as on 31st December 2013
    Download
  • Shareholding Pattern as on 30th September 2013
    Download
  • Shareholding Pattern as on 30th June 2013
    Download
  • Shareholding Pattern as on 31st March 2013
    Download
  • Shareholding Pattern as on December 2012
    Download
  • Shareholding Pattern as on 30th September 2012
    Download
  • Shareholding Pattern as on June 2012
    Download
  • Shareholding Pattern as on 31st March 2012
    Download
  • Shareholding Pattern as on 31st Dec 2011
    Download
  • Shareholding Pattern as on 30th Sep 2011
    Download
  • Shareholding Pattern for quarter ended June 2020
    Download
Shares due for transfer to IEPF Suspense Account
  • Newspaper Advertisement for shares to be transferred to IEPF
    Download
  • shares due to transfer to IEPF Suspense Account on Nov 4, 2020
    Download
  • Unclaimed Dividend for the year 2012-2013 due to transfer to IEPF
    Download
  • Details of Nodal Officer and Deputy Nodal Officer under IEPF Rules, 2016:
    Download
  • Newspaper advertisement for transfer of equity shares to IEPF dated July 7, 2019
    Download
  • Unclaimed Dividend for the yr. 2011-2012 due to transfer to IEPF
    Download
  • Shares due to be transfered to IEPF on November 3, 2019
    Download
  • Shares due for transfer to IEPF Suspense Account
    Download
  • Share Transfer Notice dated July 7, 2018
    Download
  • Shares due for Transfer to IEPF A/c on October 3, 2018
    Download
  • Share Transfer Notice dated May 14, 2017
    Download
  • Shares due for transfer to IEPF Suspense Account - PDF
    Download
  • Procedure to file IEPF-5
    Download
  • Application for claiming shares and uncliamed dividend out of IEPF
    Download
  • Shares due for transfer to IEPF Suspense Account
    Download
Unclaimed dividend
  • Unclaimed Dividend as on March 31, 2019
    Download

Unclaimed Dividend as on September 22, 2018

  • Unclaimed Dividend for FY 2010-2011
    Download
  • Unclaimed Dividend for FY 2011-2012
    Download
  • Unclaimed Dividend for FY 2012-2013
    Download
  • Unclaimed Dividend for the FY 2013-2014
    Download
  • Unclaimed Dividend for FY 2014-2015
    Download
  • Unclaimed Dividend for FY 2015-2016
    Download
  • Unclaimed Dividend for FY 2016-2017
    Download

Unclaimed dividend as on September 23, 2016

  • Unclaimed dividends - FY 2014-15
    Download
  • Unclaimed dividends - FY 2013-14
    Download
  • Unclaimed dividends - FY 2012-13
    Download
  • Unclaimed dividends - FY 2011-12
    Download
  • Unclaimed dividends - FY 2010-11
    Download
  • Unclaimed dividends - FY 2009-10
    Download
  • Unclaimed dividends - FY 2008-09
    Download

Unclaimed dividend as on September 29, 2017

  • Unclaimed dividend for FY 2009-10 to 2015-16
    Download

Unclaimed Dividends as on 27/09/2014

  • Unclaimed dividends - FY 2012-13
    Download
  • Unclaimed dividends - FY 2011-12
    Download
  • Unclaimed dividends - FY 2010-11
    Download
  • Unclaimed dividends - FY 2009-10
    Download
  • Unclaimed dividends - FY 2008-09
    Download
  • Unclaimed dividends - FY 2007-08
    Download
  • Unclaimed dividends - FY 2006-07
    Download

Unclaimed Dividends as on 28/09/2015

  • Unclaimed dividends - FY 2013-14
    Download
  • Unclaimed dividends - FY 2012-13
    Download
  • Unclaimed dividends - FY 2011-12
    Download
  • Unclaimed dividends - FY 2010-11
    Download
  • Unclaimed dividends - FY 2009-10
    Download
  • Unclaimed dividends - FY 2008-09
    Download
  • Unclaimed dividends - FY 2007-08
    Download
Updates on Delisting
  • Submission of newspaper cuttings of Post Delisting Order Public Announcement
    Download
  • Submission of newspaper cuttings of post Offer Public Announcement
    Download
  • Letter of Offer, Bid Form and Securities Transfer Form
    Download
  • Newspaper Cuttings on Public Announcement
    Download
  • Letter of Intent to Delist Equity shares dated June 10, 2020
    Download
  • Newspaper Advertisement
    Download
  • Updates
    Download
  • Letter of Intent
    Download
  • Intimation letter to BSE
    Download
  • Documents filed with BSE
    Download
  • Intimation letter to BSE
    Download
  • Letter of Intent to BSE
    Download
  • Update as on October 28, 2015
    Download
Voting Results
  • Disclosure of Voting Results of the 49th AGM
    Download
  • Disclosure of Voting Results of the 48th AGM
    Download
  • Disclosure of Voting Results of the 47th AGM
    Download
  • Disclosure of Voting Results of 46th AGM
    Download
  • Voting Results of the 45th AGM
    Download
  • Disclosure of Voting Results of 44th AGM
    Download
  • Disclosure of Voting Results of the 43rd AGM
    Download
  • Voting Results by Postal Ballot
    Download

CONTACT US

ADDRESS :

Vainguinim Beach, Dona Paula,
Goa - 403004


CONTACT NO. :

Tel: +91 832 2454545


EMAIL :

info@frhl.in

FEEDBACK :