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

Newspaper Advertisement_Company Petition No 179 of 2022Download

Board of Directors

  • Mrs. Anju Timblo (Managing Director & CEO)
  • Mr. Auduth Timblo (Director & Non Executive Chairman)
  • Mr. Jamshed Delvadavala (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. May 16, 2022)

Unit: Fomento Resorts and Hotels Limited

Office No: S6-2 | 6th Floor | Pinnacle Business Park |

Next to Ahura Centre |Mahakali Caves Road|

Andheri (East) Mumbai - 400093|

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

Annual Reports
Annual Returns
Business details
  • Fomento Resorts and Hotels Limited ('The Company') was incorporated in the year 1971 and is engaged in the hotel business in India. The Company owns and operates Cidade de Goa, a 5 star deluxe beach resort comprising of 207 rooms at Vainguinim beach, Goa that showcase the unique Goan Portuguese architecture and ambience. The Company's resort is family oriented providing suites, restaurants, Spa, casino, health club and other recreational activities with good conferencing and business center facilities.
Code of Conduct
Compliances

CSR

  • CSR projects approved for FY 2020-21
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Composition of Committees of BOD
  • Composition of Board of Directors and its Committees
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Credit Rating
  • Credit Rating as on March 24, 2021
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Documents filed with BSE
  • Intimation of Resumption of Hotel
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  • Intimation regarding Resumption of operations of business
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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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  • 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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  • Intimation to Shareholder(s)
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  • Intimation of continuation of Temporary Suspension of operations of hotels
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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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  • 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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  • 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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  • Intimation regarding opening of New Hotel of the Company
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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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  • 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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  • 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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  • AGM Proceedings
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  • Proceedings Related to Decclaration of the results of Postal Ballot
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Draft Letter of Appointment for Independent Directors
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
Notice
  • Newspaper Advertisement_Company Petition No 179 of 2022
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Newspaper Advertisement of notice of AGM/Completion of dispatch of notice of AGM

  • Newspaper Advertisement of notice of the 50th AGM
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  • 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 AGM

  • Notice of the 50th AGM
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  • 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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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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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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  • 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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  • Policy on Succession Planning for the Board and Senior Management
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  • Corporate Social Responsibility Policy
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Postal Ballots

Newpaper Advertisements

  • Newspaper Advertisement dated April 30, 2022
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  • Completion of Dispatch of Notice of Postal Ballot dated September 6, 2021
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  • 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

  • Result of Postal Ballot Notice dated April 21, 2022
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  • Postal Ballot Notice dated April 21, 2022
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  • Postal Ballot Notice of Preference Shareholder dated April 21, 2022
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  • Result of Postal Ballot Notice dated April 21, 2022 -Preference Shareholders
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  • Voting results of Postal Ballot Result of
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  • Postal Ballot Notice dated September 6, 2021
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  • postal ballot results - Notice dated June 26, 2020
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  • Postal Ballot Notice dated June 26, 2020
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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 Results of Postal Ballot Notice dated February 10, 2018
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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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Shares due for transfer to IEPF Suspense Account
  • Unclaimed Dividend for the year 2014-15 due for transfer to IEPF
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  • Newspaper Advertisement for transfer of equity shares to IEPF- June 26th/27th, 2022
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  • Intimation to shareholders pertaining to transfer of equity shares to IEPF published in newspapers
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  • Unclaimed dividend for the year 2013 - 2014 due for transfer to IEPF
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  • Shares Due for Transfer to IEPF on Nov 1, 2021
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  • Newspaper Advertisement for shares to be transferred to IEPF
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  • Shares due to transfer to IEPF Suspense Act on November 4, 2020
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  • Unclaimed Dividend for the year 2012-13 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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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
  • Extension of Post Delisting Exit Offer
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  • 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 50th AGM
    Download
  • 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
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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 :

Vainguinim Beach, Dona Paula,
Goa - 403004


CONTACT NO. :

Tel: +91 832 2454545


EMAIL :

info@frhl.in

FEEDBACK :