Fone4 Communications (India) Ltd
Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015
05:09 PM, 5th May 2023
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 Fone4Communications (India) Limited at their meeting held on today i.e. Friday 05th day of May 2023at the registered office of the Company at Door No.34/664 Omar Square Ground Floor Toll JnEdappally Kerala Ernakulam - 682024 India India has inter alia considered and approved thefollowing matter(s):1. Appointment of M/S Vikas Verma & Associates Company Secretaries in Practice as Secretarial Auditor of the Company pursuant to the provisions of section 204 of Companies Act 2013 and other applicable provisions if any of the Companies Act 2013 for the financial year 2022-2023.The meeting of Board of Directors commenced at 4:00 P.M. and concluded at 04:30 P.M.You are requested to take the same on record and do the needful.