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Corporate Governance Reports

Change in Management

Reg 30-Disclsoure for change in Management of the Company
Reg 30-Intimation for resignation of Company Secretary
Reg 30- Intimation for appointment of Indpendent Women Director
Reg 30- Intimation for Resignation of Executive Director
Reg 30_Intimation for resignation of Company Secretary
Reg 30-Disclsoure for change in Management of the Company
Resignation of Ms. Nikita Sharma as Company Secretary of the Company
Cessation of Mr. Rohit Agrawal as Independent Direcyor of the Company
Reg 30 - Disclosure of Change in Management
Intimation of appointment of CFO_reg 30_Fmec
Intimation of resignation of CFO_reg 30_fmec
Intimation under reg 30_appoitment of CS
Intimation of Resignation of Company Secretary
INTIMATION UNDER REG 30_APPOINTMENT OF CS
INTIMATION ABOUT APPOINTMENT AND RESIGNATION OF DIRECTOR
REG 30 CS APPOINTMENT AND RESIGNATION
REG 30 APPOINTMENT AND RESIGNATION OF ID
Reg 30 Reappointment of Mr. Apoorve Bansal as Managing Director
Reg 30 Regularisation of Mr. Kabeer Chaudhary as Independent Director
Reg 30 Resignation of Company Secretary

2024-25

Intimation of Appointment of CS & Compliance Officer

Notices

FY 2021-2022

Notice of Board Meeting 12.08.2021
Notice of Board Meeting - 11.11.2021
Intimation of Trading Window Closure for Quarter Ended 31.12.2021
Notice of Board Meeting - 11.02.2022
intimation for change in registered office 11.02.2022
NOTICE 3RD BM 2021
NOTICE 4TH BM 2021
NOTICE AGM F MEC 2021
PUBLICATION OF AGM 2021

FY 2022-2023

NOTICE OF 1ST BOARD MEETING 26.05.2022
NOTICE OF 2ND BOARD MEETING 19.07.2022
AGM NOTICE 2022
FInal Valuation Report
INTIMATION OF BM TO ST EX 14-11-202
INTIMATION OF BM reg 29
Trading window clsoure
EGM NOTICE SD
NEWSPAPER INTIMATION REG 47
F MEC REG 13(3) DEC 2022
F MEC REG 27(2) DEC 2022
F MEC REG 74(5) DEC 2022
F MEC REG 76 DEC 2022
PUBLICATION BM FMEC 14022023
SDD DECEMBER 2022
UFR REG 30 FMEC DEC 2022
FMEC REG 13(3) JUNE 2022
FMEC REG 27(2) JUNE 2022
FMEC REG 74(5) JUNE 2022
FMEC REG 76 JUNE 2022
SDD FMEC JUNE 2022
SE FMEC OUTCOME OF BM 19.07.2022
NOTICE 3RD BM 14-11-2022
NOTICE 4TH BM 25-11-2022
NOTICE 5TH BM 14-02-2023
PUBLICATION OF AGM 2022

FY 2023-2024

Notice of AGM 2023
Notice of EGM 2023
Intimation of BM 05092023
Intimation of BM 09112023
Intimation of BM 11082023
Intimation of BM 19102023
Intimation of BM 25052023
PUBLICATION AGM 2023
PUBLICATION EGM 2023
PUBLICATION UFR DECEMBER 2022
PUBLICATION UFR JUNE 2023
PUBLICATION UFR MARCH 2023

FY 2024-2025

Newspaper Publication of Financial Results_Reg 47
Notice & Agenda of BM
Notice & Agenda of BM_12.08.2024
NOTICE OF AGM 2024
Notice & Agenda of Board Meeting_29.08.2024

Outcomes

Scrutinizer Report

Others

Ms. Ronika Dhall
Company Secretary & Compliance Officer
Tel. : 011-49954225
E-mail : fmecinternational@gmail.com