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FORTUNE INDUSTRIAL RES L (EQ)

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Listed Active Listed - -
  • Symbol:
  • FIRL
  • Face Value:
  • 10.00
  • ISIN:
  • INE510L01017
  • Industry:
  • FINANCIAL SERVICES
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  • Pr. Close : 10.00
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Free Float (Cr.) 0.38
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Time Taken

Compliance Undertaking on Non-applicability of Large Corporate Entity for the year ended 31st March, 2024 22-04-2024 13:32:09 22-04-2024 13:32:09 00:00:00
Compliance Shareholding Pattern for the quarter and year ended 31 March, 2024 20-04-2024 13:25:57 20-04-2024 13:25:57 00:00:00
Compliance Corporate Governance Report under Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31.03.2024 20-04-2024 13:02:42 20-04-2024 13:02:42 00:00:00
Compliance Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended March 31, 2024 20-04-2024 12:57:46 20-04-2024 12:57:46 00:00:00
Statements of investor complaints Statement of Investor Complaints for the Quarter and year ended 31st March, 2024 19-04-2024 18:23:28 19-04-2024 18:23:28 00:00:00
Compliance Certificate under Regulation 74(5) of SEBI (Depositories Participants) Regulations, 2018 12-04-2024 16:54:15 12-04-2024 16:54:15 00:00:00
Closure of Trading Window Intimation for Closure of Trading Window 30-03-2024 11:23:08 30-03-2024 11:23:08 00:00:00
Newspaper Publication Newspaper Advertisement-Regulation 30 and Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for Un-Audited Financial Results for the quarter and nine months ended on 31st December, 2023 14-02-2024 16:17:38 14-02-2024 16:17:38 00:00:00
Unaudited Financial Results Approval of Unaudited Financial Result 14-02-2024 06:00:51 14-02-2024 06:00:51 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the quarter ended 31.12.2023 30-01-2024 21:53:59 30-01-2024 21:53:59 00:00:00
Compliance Shareholding Pattern for the Quarter Ended 31st December, 2023 20-01-2024 14:44:36 20-01-2024 14:44:36 00:00:00
Compliance Corporate Governance Report under Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended 31.12.2023 20-01-2024 14:43:19 20-01-2024 14:43:19 00:00:00
Statements of investor complaints Statement of Investor Complaints for the quarter ended 31st December, 2023 – Reg-13 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 20-01-2024 14:40:33 20-01-2024 14:40:33 00:00:00
Company Update Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended December 31, 2023 08-01-2024 19:00:06 08-01-2024 19:00:06 00:00:00
Closure of Trading Window Intimation for Closure of Trading Window 30-12-2023 16:46:56 30-12-2023 16:46:56 00:00:00
Newspaper Publication Newspaper Advertisement-Regulation 30 and Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for Un-Audited Quarterly Financial Results for the Quarter and Half year ended on 30th September, 2023. 12-11-2023 13:08:55 12-11-2023 13:08:55 00:00:00
Compliance Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 10-11-2023 17:26:52 10-11-2023 17:26:52 00:00:00
Unaudited Financial Results i. Approved the un-audited Standalone Financial Result for the quarter and half year ended 30th September, 2023 10-11-2023 17:07:28 10-11-2023 17:07:28 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the quarter ended 30.09.2023 30-10-2023 13:14:32 30-10-2023 13:14:32 00:00:00
Compliance Corporate Governance Report under Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended 30.09.2023 21-10-2023 13:42:00 21-10-2023 13:42:00 00:00:00
Compliance Shareholding Pattern for the Quarter Ended 30th September, 2023 21-10-2023 13:11:28 21-10-2023 13:11:28 00:00:00
Statements of investor complaints Statement of Investor Complaints for the quarter ended 30th September, 2023 — Reg-13 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 17-10-2023 14:02:17 17-10-2023 14:02:17 00:00:00
Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the Quarter ended September 30, 2023 11-10-2023 18:27:25 11-10-2023 18:27:25 00:00:00
Corporate Action Intimation for Closure of Trading Window 30-09-2023 14:29:22 30-09-2023 14:29:22 00:00:00
Voting Results Disclosure of Voting Results of the 37th Annual General Meeting of the Company held on Friday, September 22, 2023 25-09-2023 19:13:40 25-09-2023 19:13:40 00:00:00
Newspaper Publication Newspaper Advertisement for completion of dispatch of notice conveying the 37th Annual General Meeting – Disclosure under regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regul 01-09-2023 18:31:49 01-09-2023 18:31:49 00:00:00
Book Closure Intimation of Book Closure & Information on Remote E-Voting of Fortune Industrial Resources Limited (“the Company”) 31-08-2023 19:20:24 31-08-2023 19:20:24 00:00:00
Company Update Compliance under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Annual Report for the Financial Year 2022-23 31-08-2023 19:17:10 31-08-2023 19:17:10 00:00:00
Company Update Notice of 37th Annual General Meeting of the Company of Fortune Industrial Resources Limited (‘the Company’) 31-08-2023 19:05:54 31-08-2023 19:05:54 00:00:00
Newspaper Publication Newspaper Advertisement – Disclosure under regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) 26-08-2023 18:32:59 26-08-2023 18:32:59 00:00:00
Newspaper Publication Newspaper Advertisement – Disclosure under regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) 26-08-2023 18:26:41 26-08-2023 18:26:41 00:00:00
Newspaper Publication Newspaper Advertisement-Regulation 30 and Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for Un-Audited Quarterly Financial Results for the Quarter ended on 30th June, 2023. 13-08-2023 18:35:13 13-08-2023 18:35:13 00:00:00
Appointment Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 [‘Listing Regulations’] – Appointment of Independent Director 12-08-2023 20:54:58 12-08-2023 20:54:58 00:00:00
Unaudited Financial Results Unaudited Financial Results for the Quarter ended 30.06.2023 12-08-2023 20:44:22 12-08-2023 20:44:22 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the quarter ended 30.06.2023 30-07-2023 12:12:23 30-07-2023 12:12:23 00:00:00
Resignation Intimation of Resignation of Independent Director 21-07-2023 16:17:48 21-07-2023 16:17:48 00:00:00
Compliance Shareholding Pattern for the Quarter Ended 30th June, 2023 20-07-2023 17:43:56 20-07-2023 17:43:56 00:00:00
Statements of investor complaints Statement of Investor Complaints for the quarter ended 30th June, 2023 – Reg-13 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 18-07-2023 11:59:47 18-07-2023 11:59:47 00:00:00
Compliance Corporate Governance Report under Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended 30.06.2023 18-07-2023 11:42:49 18-07-2023 11:42:49 00:00:00
Compliance Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended June 30, 2023 14-07-2023 13:12:23 14-07-2023 13:12:23 00:00:00
Compliance Intimation for Closure of Trading Window 29-06-2023 18:20:44 29-06-2023 18:20:44 00:00:00
Compliance Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 01-06-2023 17:17:21 01-06-2023 17:17:21 00:00:00
Compliance Compliance Intimation pursuant to SEBI Circular SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023 31-05-2023 18:42:27 31-05-2023 18:42:27 00:00:00
Newspaper Publication Newspaper Advertisement-Regulation 30 and Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for Audited Quarterly and Yearly Standalone Financial Results for the Quarter and year ended on 31st March, 2023 30-05-2023 14:51:53 30-05-2023 14:51:53 00:00:00
Audited Financial Results Outcome of the Board Meeting held on Monday, 29th May, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 29-05-2023 18:32:54 29-05-2023 18:32:54 00:00:00
Compliance Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2023 25-05-2023 17:15:40 25-05-2023 17:15:40 00:00:00
Compliance Shareholding Pattern under regulation 31(1)(c) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, amalgamation of Indus Netlink Ltd., Castle Rock Advisors Pvt. Ltd. and K2 Infosolutions Pvt. Ltd. (Transferor Companies) with Fo 07-05-2023 18:17:40 07-05-2023 18:17:40 00:00:00
PIT Disclosure Details of Securities held on appointment of Key Managerial Personnel (KMP) or Director or upon becoming a Promoter or member of the promoter group of a listed company and immediate relatives of such persons and by other such persons as mentioned in 02-05-2023 18:13:44 02-05-2023 18:13:44 00:00:00
PIT Disclosure Details of Securities held on appointment of Key Managerial Personnel (KMP) or Director or upon becoming a Promoter or member of the promoter group of a listed company and immediate relatives of such persons and by other such persons as mentioned in 02-05-2023 18:12:27 02-05-2023 18:12:27 00:00:00
PIT Disclosure Details of Securities held on appointment of Key Managerial Personnel (KMP) or Director or upon becoming a Promoter or member of the promoter group of a listed company and immediate relatives of such persons and by other such persons as mentioned in 02-05-2023 18:11:38 02-05-2023 18:11:38 00:00:00
PIT Disclosure Details of Securities held on appointment of Key Managerial Personnel (KMP) or Director or upon becoming a Promoter or member of the promoter group of a listed company and immediate relatives of such persons and by other such persons as mentioned in 02-05-2023 18:08:33 02-05-2023 18:08:33 00:00:00
PIT Disclosure Details of Securities held on appointment of Key Managerial Personnel (KMP) or Director or upon becoming a Promoter or member of the promoter group of a listed company and immediate relatives of such persons and by other such persons as mentioned in 02-05-2023 18:07:08 02-05-2023 18:07:08 00:00:00
PIT Disclosure Details of Securities held on appointment of Key Managerial Personnel (KMP) or Director or upon becoming a Promoter or member of the promoter group of a listed company and immediate relatives of such persons and by other such persons as mentioned in 02-05-2023 18:05:15 02-05-2023 18:05:15 00:00:00
PIT Disclosure Details of Securities held on appointment of Key Managerial Personnel (KMP) or Director or upon becoming a Promoter or member of the promoter group of a listed company and immediate relatives of such persons and by other such persons as mentioned in 02-05-2023 18:03:50 02-05-2023 18:03:50 00:00:00
PIT Disclosure Details of Securities held on appointment of Key Managerial Personnel (KMP) or Director or upon becoming a Promoter or member of the promoter group of a listed company and immediate relatives of such persons and by other such persons as mentioned in 02-05-2023 18:01:47 02-05-2023 18:01:47 00:00:00
PIT Disclosure Details of Securities held on appointment of Key Managerial Personnel (KMP) or Director or upon becoming a Promoter or member of the promoter group of a listed company and immediate relatives of such persons and by other such persons as mentioned in 02-05-2023 18:00:56 02-05-2023 18:00:56 00:00:00
PIT Disclosure Details of change in holding of Securities of Promoter, Employee or Director of a listed company and other such persons as mentioned in Regulation 6(2) 02-05-2023 17:59:43 02-05-2023 17:59:43 00:00:00
SAST - System Driven Disclosure Disclosures under Regulation 10 (6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 02-05-2023 17:55:53 02-05-2023 17:55:53 00:00:00
SAST - System Driven Disclosure Disclosures under Regulation 10 (6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 02-05-2023 17:54:41 02-05-2023 17:54:41 00:00:00
SAST - System Driven Disclosure Disclosure in terms of Regulation 29 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 pursuant to the allotment of shares pursuant to the Scheme of Amalgamation 02-05-2023 17:51:50 02-05-2023 17:51:50 00:00:00
SAST - System Driven Disclosure Disclosure in terms of Regulation 29 (1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 pursuant to the allotment of shares pursuant to the Scheme of Amalgamation 02-05-2023 17:45:01 02-05-2023 17:45:01 00:00:00
SAST - System Driven Disclosure Disclosures under Regulation 10(6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 02-05-2023 17:42:36 02-05-2023 17:42:36 00:00:00
Compliance Certificate Under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirement), Regulations 2015 for the year ended 31st March, 2023 29-04-2023 12:21:29 29-04-2023 12:21:29 00:00:00
Compliance Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 22-04-2023 16:56:34 22-04-2023 16:56:34 00:00:00
Compliance Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 22-04-2023 16:50:44 22-04-2023 16:50:44 00:00:00
Compliance “Non-applicability of Large Corporate criteria” 21-04-2023 18:03:59 21-04-2023 18:03:59 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the quarter ended 31.03.2023 21-04-2023 17:52:47 21-04-2023 17:52:47 00:00:00
Compliance Shareholding Pattern for the Quarter Ended 31st March, 2023 21-04-2023 17:48:43 21-04-2023 17:48:43 00:00:00
Compliance Statement of Investor Complaints for the quarter ended 31st March, 2023 – Reg-13 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 21-04-2023 17:43:37 21-04-2023 17:43:37 00:00:00
Compliance Corporate Governance Report under Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended 31.03.2023 21-04-2023 17:41:03 21-04-2023 17:41:03 00:00:00
Compliance Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended March 31, 2023 21-04-2023 17:32:54 21-04-2023 17:32:54 00:00:00
Compliance Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended March 31, 2023 14-04-2023 12:49:00 14-04-2023 12:49:00 00:00:00
Compliance Intimation for Closure of Trading Window 31-03-2023 15:00:04 31-03-2023 15:00:04 00:00:00
Company Update Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 10-03-2023 17:53:46 10-03-2023 17:53:46 00:00:00
Unaudited Financial Results Newspaper Advertisement-Regulation 30 and Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for Un-Audited Financial Results for the Quarter and nine months ended on 31st December, 2022. 14-02-2023 15:25:25 14-02-2023 15:25:25 00:00:00
Company Update Newspaper Advertisement-Regulation 30 and Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for Un-Audited Financial Results for the Quarter and nine months ended on 31st December, 2022. 14-02-2023 15:24:48 14-02-2023 15:24:48 00:00:00
Unaudited Financial Results Outcome of the Board Meeting held on Monday, 13th February, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 13-02-2023 15:31:58 13-02-2023 15:31:58 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

FIRL 31-Mar-2018 29-Aug-2019 01:59:00 XBRL
FIRL 30-Jun-2018 02-Sep-2019 11:20:55 XBRL
FIRL 30-Sep-2018 02-Sep-2019 11:45:17 XBRL
FIRL 31-Dec-2018 02-Sep-2019 11:52:10 XBRL
FIRL 31-Mar-2019 02-Sep-2019 12:14:05 XBRL
FIRL 30-Jun-2019 02-Sep-2019 12:19:42 XBRL
FIRL 30-Sep-2019 11-Oct-2019 12:14:18 XBRL
FIRL 31-Dec-2019 14-Jan-2020 03:15:30 XBRL
FIRL 31-Mar-2020 13-May-2020 09:44:32 XBRL
FIRL 30-Jun-2020 21-Jul-2020 07:32:42 XBRL
FIRL 30-Sep-2020 20-Oct-2020 01:03:59 XBRL
FIRL 31-Dec-2020 20-Jan-2021 05:34:02 XBRL
FIRL 31-Mar-2021 19-Apr-2021 04:44:24 XBRL
FIRL 30-Jun-2021 14-Jul-2021 11:23:21 XBRL
FIRL 30-Sep-2021 19-Oct-2021 04:26:13 XBRL
FIRL 31-Dec-2021 21-Jan-2022 11:29:27 XBRL
FIRL 31-Mar-2022 20-Apr-2022 03:52:36 XBRL
FIRL 30-Jun-2022 20-Jul-2022 04:24:19 XBRL
FIRL 30-Sep-2022 21-Oct-2022 12:51:50 XBRL
FIRL 31-Dec-2022 21-Jan-2023 11:52:48 XBRL
FIRL 31-Mar-2023 21-Apr-2023 04:09:32 XBRL
FIRL 07-May-2023 07-May-2023 06:01:04 XBRL
FIRL 30-Jun-2023 20-Jul-2023 05:28:45 XBRL
FIRL 30-Sep-2023 21-Oct-2023 01:03:49 XBRL
FIRL 31-Dec-2023 20-Jan-2024 03:25:59 XBRL
FIRL 31-Mar-2024 20-Apr-2024 01:21:50 XBRL

Ex-Date

Purpose

Book Closure / Record Date

14-Sep-2023 AGM 16-Sep-2023 - 22-Sep-2023
17-Sep-2021 Annual General Meeting 21-Sep-2021 - 26-Sep-2021
18-Sep-2019 Annual General Meeting 20-Sep-2019 - 26-Sep-2019
30-Jun-2017 Annual General Meeting 04-Jul-2017 - 10-Jul-2017
22-Sep-2016 Annual General Meeting 24-Sep-2016 - 30-Sep-2016

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Outcome of Board Meeting Outcome of Board Meeting 22-03-2024 15:50:25 22-03-2024 15:50:25 00:00:00
Intimation of Board Meeting Intimation of Board Meeting 18-03-2024 18:52:16 18-03-2024 18:52:16 00:00:00
Outcome of Board Meeting Outcome of Board Meeting 13-02-2024 16:40:55 13-02-2024 16:40:55 00:00:00
Intimation of Board Meeting Intimation of Meeting of Board of Directors of the Company pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 06-02-2024 18:29:36 06-02-2024 18:29:36 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting held on Friday, 10th November, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 10-11-2023 17:05:41 10-11-2023 17:05:41 00:00:00
Intimation of Board Meeting Intimation of Meeting of Board of Directors of the Company pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 03-11-2023 18:33:12 03-11-2023 18:33:12 00:00:00
Outcome of AGM Outcome of AGM dt. 22.09.2023 22-09-2023 18:00:52 22-09-2023 18:00:52 00:00:00
Intimation of AGM Intimation of 37th Annual General Meeting (“AGM”) of the Company. 31-08-2023 18:55:49 31-08-2023 18:55:49 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting held on Saturday, 12th August, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 12-08-2023 20:42:47 12-08-2023 20:42:47 00:00:00
Intimation of Board Meeting Intimation of Meeting of Board of Directors of the Company pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 06-08-2023 21:58:03 06-08-2023 21:58:03 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting held on Monday, 29th May, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 29-05-2023 18:15:35 29-05-2023 18:15:35 00:00:00
Intimation of Board Meeting Intimation of Meeting of Board of Directors of the Company pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 22-05-2023 21:49:39 22-05-2023 21:49:39 00:00:00
Outcome of Board Meeting Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, amalgamation of Indus Netlink Ltd., Castle Rock Advisors Pvt. Ltd. and K2 Infosolutions Pvt. Ltd. (Transferor Companies) with Fortune Industrial 28-04-2023 18:29:23 28-04-2023 18:29:23 00:00:00
Intimation of Board Meeting Intimation regarding meeting of allotment of Equity Shares pursuant to the scheme of Amalgamation of Indus Netlink Ltd., Castle Rock Advisors Pvt. Ltd. and K2 Infosolutions Pvt. Ltd. (Transferor Companies) with Fortune Industrial Resources Ltd (Trans 25-04-2023 18:41:24 25-04-2023 18:41:24 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting held on Monday, 13th February, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 13-02-2023 15:26:46 13-02-2023 15:26:46 00:00:00

Fortune Industrial Resources Limited (ISIN : INE510L01017 )
Symbol : FIRL Period Ended Date/As on Date : 31-Mar-2024
 
Annexure 1 - Composition of Board of Directors

TitleName of the Director CategoryInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of Director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)
MrNISHANT GOYALExecutive Director - Chairperson25-May-2018110
MrSANJEEV AGRAWALNon-Executive - Non Independent Director - Not Applicable15-Feb-2010230
MrsVICKKY KUMARINon-Executive - Independent Director - Not Applicable26-Sep-201812-Aug-202364.00111
MrSACHINNon-Executive - Independent Director - Not Applicable12-Aug-20238.00332
 
Click here Composition of Committee
Click here Meeting of Board of Directors
Click here Meeting of Committees
Click here Related Party Transactions
Click here Affirmations
 
Annexure 2 - Website Affirmations

ItemCompliance statusDetails of non-compliance
Whether prior approval of audit committee obtainedNA
Whether shareholder approval obtained for material RPTNA
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committeeNA
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015NA
The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015No
The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
This report and/or the report submitted in the previous quarter has been placed before board of directorsYes
Details of businessYes
Terms and conditions of appointment of independent directorsYes
Composition of various committees of board of directorsYes
Code of conduct of board of directors and senior management personnelYes
Details of establishment of vigil mechanism or whistle blower policyYes
Criteria of making payments to non-executive directorsYes
Policy on dealing with related party transactionsYes
Policy for determining material subsidiariesNA
Details of familiarization programmes imparted to independent directorsYes
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesYes
Email address for grievance redressal and other relevant detailsYes
Financial resultsYes
Shareholding patternYes
Details of agreements entered into with the media companies and/or their associatesYes
New name and the old name of the listed entityNA
Credit rating or revision in credit rating obtainedNA
Independent directors have been appointed in terms of specified criteria of independence and or eligibilityYes
Board compositionYes
Meeting of board of directorsYes
Review of compliance reportsYes
Plans for orderly succession for appointmentsYes
Code of conductYes
Fees or compensationYes
Minimum informationYes
Compliance certificateYes
Risk assessment and managementYes
Performance evaluation of independent directorsYes
Composition of audit committeeYes
Meeting of audit committeeYes
Composition of nomination and remuneration committeeYes
Composition of stakeholder relationship committeeNA
Composition and role of risk management committeeYes
Vigil mechanismNA
Policy for related party transactionNA
Prior or omnibus approval of audit committee for all related party transactionsYes
Approval for material related party transactionsNA
Composition of board of directors of unlisted material subsidiaryYes
Other corporate governance requirements with respect to subsidiary of listed entityNA
Maximum TenureYes
Meeting of independent directorsYes
Familiarization of independent directorsYes
Memberships in committeesYes
Affirmation with compliance to code of conduct from members of board of directors and senior management personnelYes
Disclosure of shareholding by non-executive directorsYes
Policy with respect to obligations of directors and senior managementYes
Quorum of Board meetingYes
Recommendation of BoardYes
Maximum number of DirectorshipsYes
Quorum of Nomination and Remuneration Committee meetingYes
Meeting of Nomination and Remuneration CommitteeYes
Meeting of Stakeholders Relationship CommitteeNA
Meeting of Risk Management CommitteeYes
Disclosure of related party transactions on consolidated basisNA
Alternate Director to Independent DirectorYes
Declaration from Independent DirectorNA
The listed entity has approved material subsidiary policy and the corporate governance requirements with respect to subsidiary of listed entity have been compliedNA
 
Click here Annual Affirmation
Click here Affirmation
 
Annexure 3

Broad headingRegulation NumberCompliance status(Yes/No/NA)If status is “No” details of non-compliance
No Data Available
 
Signatory Details

Name of signatoryDesignation of person
BHARTICompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.