18:53 IST
NSE
Board Meeting Outcome
Fonebox Retail Board Meeting Outcome
Fonebox Retail Limited announced its board meeting outcome, fixing the 6th AGM date, book closure period, and appointing two independent directors.
Fonebox Retail Ltd
- Share price
- ₹133.85
- Market cap
- ₹137.3 Cr
- Revenue (annual)
- ₹342.7 Cr
- Net profit (annual)
- ₹4.55 Cr
- P/E (TTM)
- 30.2×Sector 67.1×
- Promoter holding
- 71.89%
- FII holding
- 0.00%Current quarter
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
All
Other Announcement 7Annual General Meeting 5Board Meeting Outcome 3Financial Results 2Capacity Expansion 2Board Meeting Date 2Acquisition 2Merger & Restructuring 1Management Change 1Fund Raise 1Capital Structure Change 1
Time
3 announcements with these filters
19:00 IST
NSE
Board Meeting Outcome
Fonebox Retail Board Meeting Outcome
Fonebox Retail Limited re-appointed Govind Tatosaniya & Associates as Internal Auditors and R K Kotadiya & Co LLP as Tax Auditors. Both appointments are for 12 months.
- Execution
- 12 months
20:14 IST
NSE
Board Meeting Outcome
Fonebox Retail Board Meeting Outcome
Fonebox Retail appointed Pankaj Vasudeva and Dhrumil Shah as Additional Directors for three-month terms. Both executives bring over 26 years of retail industry experience to the board.
- Execution
- 3 months