Fone4 Communications (India) Ltd (FONE4) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Fone4 Communications (India) Ltd on NSE and BSE, with an AI summary of each filing.
Fone4 Communications (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve This is to inform ....
Intimation · 06 Nov 2026, 5:30 am
Fone4 Communications Board to Consider H1 FY27 Financial Results on 6th Nov'26 Fone4 Communications (India) Limited has scheduled a Board of Directors meeting on 6th Nov'26 to consider, approve, and take on record the standalone un-audited financial results for the half-year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in company securities has been closed for designated persons since 1st Oct'26 and will reopen 48 hours following the declaration of the financial results.
Proceedings of the 12th Annual General Meeting of Fone4 Communications (India) Limited held on Monday, August 31, 2026 pursuant to SEBI (Listing Obligations and Disclosure Requirements) ....
Annual General Meeting · 01 Sept 2026, 12:16 am
Scrutinizer''s Report of 12th Annual General Meeting of Fone4 Communications (India) Limited under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Annual General Meeting · 01 Sept 2026, 12:12 am
NOTICE OF ANNUAL GENERAL MEETINGNOTICE is hereby given that the 12th (Twelfth) Annual General Meeting of the members of Fone4 Communications (India) Limited will be held on Monday, 31st ....
Audio / Video · 07 Aug 2026, 5:00 pm
Your directors have pleasure in presenting the 12th Directors'' Report on the business and operations of Fone4 Communications (India) Limited ('the Company')
Others (Uncategorized) · 07 Aug 2026, 4:58 pm
NOTICE is hereby given that the 12th (Twelfth) Annual General Meeting of the members of Fone4 Communications (India) Limited will be held on Monday, 31st August, 2026 at 04:00 P.M. ('IST') ....
Annual General Meeting · 07 Aug 2026, 4:54 pm
The Board of Directors of Fone4 Communications (India) Limited ('the Company') at their meeting held on Today at the Registered Office of the Company, has, inter alia, considered and approved ....
Others (Uncategorized) · 07 Aug 2026, 4:48 pm
Fone4 Board Seeks Approval for Rs. 100 Cr Borrowing and Investment Limits Fone4 Communications' board, in its meeting on 07-Aug-'26, approved proposals to seek shareholder consent for significant financial activities. This includes authorizing the board to borrow funds up to an aggregate limit of Rs. 100 crores. A separate proposal seeks approval for the board to grant loans, provide guarantees, or make investments, also up to an aggregate limit of Rs. 100 crores. The company has scheduled its 12th Annual General Meeting for 31-Aug-'26 to seek these approvals from its members.
In Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of M/s Fone4 ....
Financial Result · 15 May 2026, 12:59 am
FONE4 COMMUNICATIONS(INDIA) LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 3608 (+49.8% YoY | +135.5% QoQ) ■ EBITDA: -328 (-128.0% YoY | -156.2% QoQ) ■ EBITDA Margin (%): -9.1 (-312 bps YoY | -73 bps QoQ) ■ PAT: -198 (-12.0% YoY | -42.1% QoQ) ■ EPS (INR): -0.79 (+24.0% YoY | -36.2% QoQ)
In Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of M/s Fone4 ....
Outcome · 15 May 2026, 12:50 am
FONE4 COMMUNICATIONS(INDIA) LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 3608 (+49.8% YoY | +135.5% QoQ) ■ EBITDA: -328 (-128.0% YoY | -156.2% QoQ) ■ EBITDA Margin (%): -9.1 (-312 bps YoY | -73 bps QoQ) ■ PAT: -198 (-12.0% YoY | -42.1% QoQ) ■ EPS (INR): -0.79 (+24.0% YoY | -36.2% QoQ)
Fone4 Communications (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Intimation · 14 May 2026, 5:30 am
Fone4 Communications Board Meeting for FY26 Results Fone4 Communications will hold a Board of Directors meeting on 14th May'26 to consider and approve the standalone audited financial results for the half-year and full financial year ending 31st Mar'26. The trading window for insiders has been closed since 01st Apr'26 and will reopen 48 hours after the results are declared. This meeting is crucial for assessing the company's full-year performance.
Fone4 Communications (India) Limited, does not fall in the category of Large Entity Disclosure as per the applicable provisions.
Others (Uncategorized) · 10 Apr 2026, 10:14 pm
Fone4 Communications Not Classified as Large Entity Under SEBI Framework Fone4 Communications (India) Limited announced on 10 Apr '26 that it does not qualify as a "Large Entity" according to the SEBI framework for fundraising via debt securities. The company made this disclosure with reference to SEBI circulars dated 26 Nov '18 and 19 Oct '23, confirming that the mandatory fundraising obligations for Large Entities are not applicable to it.
Appointment of Internal and Secretarial Auditor for F.Y. 2025-2026
Change in Management · 12 Feb 2026, 11:48 pm
Fone4 Communications Appoints New Auditors for FY26 Fone4 Communication's Board approved new auditors for FY26 in its meeting on 12th Feb'26. Based on Audit Committee recommendations, M/s. Amit Saxena & Associates were appointed as Secretarial Auditors to conduct the secretarial audit. Additionally, Mr. Harikrishnan K N was appointed as the new Internal Auditor for the company. Both appointments are for the financial year 2025-26. These changes are key governance updates for the upcoming fiscal year.
Appointment of Internal and Secretarial Auditor for Financial Year 2025-2026
Others (Uncategorized) · 12 Feb 2026, 11:42 pm
Fone4 Appoints New Secretarial and Internal Auditors for FY26 Fone4 Communication's Board of Directors, in its meeting on 12th Feb'26, approved key appointments for FY26. Based on Audit Committee recommendations, the board appointed M/s. Amit Saxena & Associates as Secretarial Auditors and Mr. Harikrishnan K N as Internal Auditor. Both appointments are effective for the financial year 2025-26. These changes aim to bolster the company's compliance and internal control frameworks.
Appointment of Ms. Divya Shekhawat as Company Secretary & Compliance Officer of the Company with effect from November 25th, 2025 duly approved by Board under Section 203 of the Companies ....
Change in Management · 25 Nov 2025, 8:39 pm
Outcome of the Meeting of the Board of Directors of Company held today i.e. Tuesday, November 25, 2025- Appointment of Ms. Divya Shekhawat as Company Secretary & Compliance Officer of the ....
Others (Uncategorized) · 25 Nov 2025, 8:37 pm
In Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of Fone4 ....
Financial Result · 12 Nov 2025, 4:58 am
Fone4 Communications (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve meeting of the ....
Intimation · 11 Nov 2025, 5:30 am
the Board of Directors of the Company at their meeting held today i.e. Thursday, October 30, 2025, have approved Alteration of MOA, Increase in Authorized Share Capital and Change in ....
Others (Uncategorized) · 30 Oct 2025, 4:22 pm
Appointment of Mr. Rishdhan (DIN: 11357343), as to be appointed as Additional Independent Director of the Company. (Attached herewith as Annexure A)
Change in Management · 28 Oct 2025, 5:20 pm
In Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of Fone4 Communications ....
Others (Uncategorized) · 28 Oct 2025, 5:18 pm
In Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that Ms. Shweta Mehrotra, ....
Change in Management · 28 Oct 2025, 12:05 am
Fone4 Communications (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 ,inter alia, to consider and approve Pursuant to Regulation ....
Intimation · 30 Oct 2025, 5:30 am
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('SEBI (LODR) Regulation, 2015') read with Part A of Schedule III to the said Regulations, ....
Change in Management · 28 Sept 2025, 12:18 am
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('SEBI (LODR) Regulation, 2015') read with Part A of Schedule III to the said Regulations, ....
Change in Management · 28 Sept 2025, 12:16 am
Details regarding Voting Results of 11th Annual General Meeting of Fone4 Communications (India) Limited under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) ....
Annual General Meeting · 24 Sept 2025, 11:08 pm