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

 

LISTING ON STOCK EXCHANGES:

Shares of the Company have been delisted from BSE with effect from November 2, 2020 and no longer traded on BSE with effect from October 26, 2020.

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
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  • Annual Returns ( F.Y. 2018-2019)
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  • Annual Returns (F.Y. 2017-2018)
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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, 2020
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  • Investor compliants report June 2020
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  • Investor Complaints for the quarter ended March 31 , 2020
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  • Investor Complaints for the quarter ended December 31 , 2019
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  • 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 quarter ended September 30, 2020
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  • Share Reconciliation Audit Report for quarter ended June 30, 2020
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  • Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2020
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  • Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2019
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  • 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 December 31, 2016
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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 June 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 the Board of Directors and its Committees
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Corporate Governance Report
  • Corporate Governance Report for quarter ended September 30, 2020
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  • corporate govrenance report June 2020
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  • corporate govrenance report June 2020
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  • corporate govrenance report March 31, 2020
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  • Corporate Governance Report for Quarter ended December 31, 2019
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  • 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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Credit Rating
Disclosure On Related Party Transactions
  • Related Party Transctions for half year ended March 31, 2020
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  • Disclosure On Related Party Transactions For The Half Year Ended September 30, 2019
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  • Disclosure On Related Party Transactions For The Half Year Ended March 31, 2019
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Documents filed with BSE
  • Outcome of the Board Meeting dated 07 Nov 2020
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  • Intimation of Resumption of Hotel
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  • Intimation of Board Meeting October 27, 2020
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  • Intimation of Book Closure
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  • Compliance Certificate under Regulation 40(9) for the half year ended September 30, 2020
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  • Intimation regarding Resumption of operations of business
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  • Compliance certificate under Regulation 7(3) of SEBI (LODR),Regulations 2015
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  • Intimation of Closure of Trading Window
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  • Outcome of Board meeting held on September 12, 2020
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  • submission of Offer letter , Bid Form and Securities Transfer Form
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  • Extension of Annual General Meeting of the Company
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  • extension of temporary suspension of operations of the hotels of the company
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  • Impact of COVID-19
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  • temporary closure of offices pursuant to lockdown in Goa
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  • Revised Compliance certificate under Reg 74(5) of SEBI , (DP)Regulations,for quarter ended June 30, 2020
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  • Compliance certificate under Reg 74(5) of SEBI , (DP)Regulations,for quarter ended June 30, 2020
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  • Postal Ballot Notice dated June 26, 2020
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  • Annual Secretarial Compliance Report for the year ended March 31, 2020
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  • Intimation to Shareholder(s)
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  • Intimation of continuation of Temporary Suspension of operations of hotels
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  • Update on Trading Window Closure
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  • Outcome of the Board Meeting dated June 26, 2020
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  • Outcome of the Board Meeting dated June 16, 2020
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  • Disclosure under Reg 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
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  • Letter of Intent to Delist Equity shares dated June 10, 2020
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  • Impact of Covid -19
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  • Intimation about continuation of temporary suspension of operations of hotels
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  • CCompliance certificate under Regulation 40(9) for the period ended March 31, 2020
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  • Intimation about continuation of temporary suspension of operations of hotels
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  • Intimation about continuation of temporary suspension of operations of hotels
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  • Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for half year endedMarch 31, 2020
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  • intimation of Closure of Trading Window
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  • Compliance Certificate Under Regulation 7(3) for half year ended March 31, 2020
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  • Intimation about continuation of temporary suspension of operations of hotels and offices
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  • Intimation pertaining to temporary suspension of Hotels and offices
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  • Disclosures under Regulation 7(1) (b) of SEBI (Prohibition of Insider Trading) Reg, 2015
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  • Outcome of the Board Meeting dated March 14, 2020
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  • Intimation regarding opening of New Hotel of the Company
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  • Outcome of the Board Meeting dated February 12, 2020
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  • Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-Dec 2019
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  • Intimation of Closure of Trading Window
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  • Outcome of the Board Meeting dated November 14, 2019
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  • Compliance Certificate Under Regulation 7(3) for half year ended September 30 , 2019
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  • Compliance certificate under Regulation 40(9) for the period ended September 30, 2019
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  • 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 Change In Email Id Of The Company
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  • Announcement Under Regulation 30(LODR), Regulations 2015
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  • Intimation of Closure of Trading Window
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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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  • 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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  • Credit Rating
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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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  • 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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  • 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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  • Proceedings Related to Decclaration of the results of Postal Ballot
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  • Compliance certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for quarter ended September 30, 2020
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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
  • Un-Audited Financial Results for quarter ended September 30, 2020
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  • Un - Audited Financial Results for quarter ended June 30, 2020
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  • audited financial results for F.Y. 2019-2020
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  • Un-Audited Financial Results for the Quarter and Nine months ended December 31, 2019
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  • Revised Un-Audited Financial Results for quarter and half year ended September 30, 2019
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  • Unaudited Financial Results for the quarter ended September 30, 2019
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  • 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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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
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  • Intimation of Loss of Share Certificates dated October 20, 2020
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  • Intimation of Loss of share certificate dated October 5, 2020
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  • Intimation of Loss of share certificate
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  • Intimation of loss of Share Certificates dated September 22, 2020
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  • Intimation of loss of Share certificate, dated September 19, 2020
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  • Intimation regarding loss of share certificate, dated September 17, 2020
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  • loss of share certiifcate dated July 28, 2020
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  • Intimation regarding issue of Duplicate Share Certificates, dated March 26, 2020
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  • Intimation regarding issue of Duplicate Share Certificates, dated February 25, 2020
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  • intimation regarding Issue of Duplicate Share Certificate dated February 11, 2020
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  • Intimation of Loss of Share Certificate and Issue of Duplicate Share Certificate Dated January 21, 2020
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  • Intimation regarding Loss of Share Certificate dated December 23, 2019
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  • Intimation of Loss of Share Certificate and Issue of Duplicate Share Certificate Dated November 26 , 2019
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  • Intimation regarding Loss of Share Certificates dated November 11, 2019
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  • Intimation regarding Loss of Share Certificate dated October 31, 2019
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  • 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 the 49th Annual General Meeting
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  • Notice of the 48th Annual General Meeting
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  • Notice of the 47th Annual General Meeting
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  • Notice of the 46th Annual General Meeting
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  • Notice of the 45th Annual General Meeting
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  • Notice of the 44th Annual General Meeting
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Newspaper Advertisement of notice of AGM/Completion of dispatch of notice of AGM

  • Newspaper advertisement of notice of the 49th AGM
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  • Newspaper advertisement of notice of the 47th AGM
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  • Newspaper advertisement of notice of the 46th AGM
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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: August 16, 2016
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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 dated November 7, 2020
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  • Notice of Board Meeting to be held on September 12, 2020
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  • Postponement of Board Meeting, dated July 14, 2020
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  • Reschedule of Board Meeting dated June 30, 20
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  • Notice of Board Meeting to be held on June 30, 2020
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  • Notice of the Board meeting dated June 26, 2020
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  • Notice of the Board meeting dated June 16, 2020
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  • Notice of Board Meeting Scheduled to be held on February 12, 2020
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  • 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 February 11, 2017
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  • Notice of Board Meeting Scheduled to be held on November 12, 2016
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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

Policies
  • Related Party Transactions Policy
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  • Policy on Obligations of Directors and Senior Management Personnel
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  • 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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  • 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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  • Policy on Succession Planning for the Board and Senior Management
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Postal Ballots

Newpaper Advertisements

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

  • postal ballot results - Notice dated June 26, 2020
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  • Postal Ballot Notice dated June 26, 2020
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  • Voting Results of Postal Ballot Notice dated February 10, 2018
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  • Postal Ballot Notice dated February 10, 2018
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  • Voting results dated March 23, 2017
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  • Postal Ballot Notice dated February 11, 2017.
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  • Voting results of Postal Ballot Result November 23, 2015
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  • Postal Ballot Notice as on 26.09.2015
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  • Voting Result of Postal Ballot November 2014
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  • Postal Ballot Notice dated November 12, 2014
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  • Voting results of Postal Ballot Result May 13, 2013
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  • Postal Ballot Notice dated March 26, 2013
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  • Voting results of Postal Ballot Results, Notice dated January 14, 2013
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  • Postal Ballot Notice dated January 14, 2013
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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 for the quarter ended September 30, 2020
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  • Shareholding Pattern for quarter ended June 2020
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  • Shareholding Patter for March 2020
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  • Revised Shareholding Pattern for the quarter ended December 31, 2019
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  • Shareholding Pattern for the quarter ended December 31, 2019
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  • 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 December 31, 2017
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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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  • Shareholding Pattern for quarter ended June 2020
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Shares due for transfer to IEPF Suspense Account
  • Newspaper Advertisement for shares to be transferred to IEPF
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  • shares due to transfer to IEPF Suspense Account on Nov 4, 2020
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  • Unclaimed Dividend for the year 2012-2013 due to transfer to IEPF
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  • Details of Nodal Officer and Deputy Nodal Officer under IEPF Rules, 2016:
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  • 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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Unclaimed dividend
  • Unclaimed Dividend as on March 31, 2020
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  • Unclaimed Dividend as on March 31, 2019
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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
  • Submission of newspaper cuttings of Post Delisting Order Public Announcement
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  • Submission of newspaper cuttings of post Offer Public Announcement
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  • Letter of Offer, Bid Form and Securities Transfer Form
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  • Newspaper Cuttings on Public Announcement
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  • Letter of Intent to Delist Equity shares dated June 10, 2020
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  • Newspaper Advertisement
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  • Updates
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  • Letter of Intent
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  • Intimation letter to BSE
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  • Documents filed with BSE
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  • Intimation letter to BSE
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  • Letter of Intent to BSE
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  • Update as on October 28, 2015
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Voting Results
  • Disclosure of Voting Results of the 49th AGM
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  • Disclosure of Voting Results of the 48th AGM
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  • Disclosure of Voting Results of the 47th AGM
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  • Disclosure of Voting Results of 46th AGM
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  • Voting Results of the 45th AGM
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  • Disclosure of Voting Results of 44th AGM
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  • Disclosure of Voting Results of the 43rd AGM
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  • Voting Results by Postal Ballot
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CONTACT US

ADDRESS :

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Goa - 403004


CONTACT NO. :

Tel: +91 832 2454545


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