Independent Director Appointment MSE

Composition of Committees w..e.f.27.02.2023

Composition of Committees

Appointment letter - Independent Director

Archival Policy - Fancy Fittings

Code of Conduct (PIT) - Fancy Fittings

Code of Conduct (PIT) - Fancy Fittings-Disclosures

Code of Fair Disclosure (PIT) - Fancy Fittings

Composition of Various Committee

Familiarisation programme

Material Subsidiary Policy

Nomination and Remuneration Policy

Policy on Materiality of Events & Information

Policy on related party transaction

Risk Management Policy

Whistle Blower Policy - Fancy Fittings

Financial year ended_31.03.2022

Financial Results nine months ended_31.12.2021

Financial results Quarter and half year ended_30.9.2021

financial Results quarter ended_30.6.2021

Fiancial Results FY Q4 March 2021

Fiancial Results FY Q4 March 2021

Financial Results for the quarter and nine months ended 31.12.2020

Financial Results for the Quarter and Half year ended 30.09.2020

Financial Results for the Quarter ended 30.06.2020

Audited Financial Results for the Quarter and Year ended March 2020

Un-Audited Financial Results for the Quarter and Nine months ended December 2019

Un-Audited Financial Results for the Quarter and Half year ended September 2019

Un-Audited Financial Results for the Quarter ended June 2019

Audited Financial Results for the Quarter and Year ended March 2019

Un-Audited Financial Results For the Quarter and Nine Month Ended December 2018

Un-Audited Financial Results for the Quarter and half year ended September 2018

Un-Audited Financial Results for the Quarter ended June 2018

Audited Financial Results for the Quarter and Year ended March 2018

Un-Audited Financial Results for the Quarter ended December 2017

Un-Audited Financial Results for the Quarter ended September 2017

Un-Audited Financial Results for the Quarter ended June 2017

Newspaper Advt Notice of 29th AGM Cover letter

Reguln 23(9) of SEBI(LODR) 2015 for March2023

News paper publication FR Sept 2021

News paper publication FR Dec 2021

News paper publication FR Dec 2021

News paper publication FR June 2021

News paper publication FR March 2022

Scrutinizer's Report Postal Ballot 260523

Outcome_Proceedings of AGM

Outcome of BM_Financial year ended_31.03.2022

Board Meeting Outcome_15.03.2022

Outcome of BM_Financial Results nine months ended_31.12.2021

Outcome of BM Financial results Quarter and half year ended_30.9.2021

Outcome of BM financial Results quarter ended_30.6.2021

Outcome of Board Meeting 21.05.2021

Outcome of Board Meeting 29th April, 2021

Outcome of Board Meeting 17.03.2021

Outcome of Board Meeting 14.02.2020

Notice of Board Meeting 14.02.2020

Outcome of Board Meeting 21.11.19

Adjournment of Board Meeting 14.11.19

Notice of Board Meeting 14.11.19

Outcome of Board Meeting 02.08.2019

Notice of Board Meeting 02.08.2019

Outcome of Board Meeting 10.06.19

Notice of Board Meeting 10.06.19

Outcome of Board Meeting 28.05.19

Outcome of Board Meeting 07.05.19

Outcome of Board Meeting 07.05.2019

Outcome of Board Meeting 14.02.2019

Notice of Board Meeting 14.02.2019

Outcome of Board Meeting 13.11.2018

Notice of Board Meeting 13.11.2018

Outcome of Board Meeting 24.10.2018

Shareholders Services

Annual Report 2021-2022

Annual Report 2020-2021

Annual Repot 2019-20

Annual Report 2018-19

Annual Report 2017-18

Annual Report 2016-17

Annual Report 2015-16

Annual Report 2014-15

Annual Report 2013-14

Annual Report 2012-13

Form MGT 7 2018-19

Form MGT 7 2019-20

Form MGT 7 2020-21

Annual General Meetings

29th Notice of AGM 2022

Newspaper Publication of Notice of postal ballot

Postal Ballot Notice - for appointment of an Independent Director

28th AGM for FY 2021

AGM NOTICE 2019-2020

AGM NOTICE 2018-2019

AGM NOTICE 2017-2018

AGM NOTICE 2016-2017

AGM NOTICE 2015-2016

AGM NOTICE 2014-2015

Extra Ordinary General Meetings

EGM NOTICE

Shareholding pattern for quarter ended 30.6.2023

Shareholding pattern for the quarter ended 31.3.2023

SHP_31.12.2022

Fancy Fittings Limited_Regulation31_30.9.2022

Fancy Fittings Limited_Regulation31_30.6.2022

Fancy Fittings Limited_Regulation31_31.3.2022

Fancy Fittings Limited_Regulation31_31.12.2021

Fancy Fittings Limited_Regulation31_30.9.2021

Fancy Fittings Limited_Regulation31_30.6.2021

Fancy Fittings Limited_Regulation31_31.3.2021

Share Holding Pattern 31.12.2020

Share Holding Pattern 30.09.2020

Share Holding Pattern 30.06.2020

Share Holding Pattern 31.03.2020

Share Holding Pattern 31.12.2019

Share Holding Pattern 30.09.2019

Share Holding Pattern 30.06.2019

Share Holding Pattern 31.03.2019

Share Holding Pattern 31.12.2018

Share Holding Pattern 30.09.2018

Share Holding Pattern 30.06.2018

Share Holding Pattern 31.03.2018

Share Holding Pattern 31.12.2017

ShareHolding Pattern 30.09.2017

Share Holding Pattern 30.06.2017

Share Holding Pattern 31.03.2017

Share Holding Pattern 31.12.2016

Share Holding Pattern 30.09.2016

Share Holding Pattern 30.06.2016

Share Holding Pattern 31.03.2016

Unclaimed Dividend as on 2019-19

Unclaimed Dividend as on 2017-18

Unclaimed Dividend as on 2016-17

Unclaimed Dividend as on 2015-16

Notice in Newspaper for Unclaimed shares under IEPF Rules

Transfer of Shares to IEPF in the year 2018

Transfer of Shares to IEPF in the year 2017

Transfer of Shares to IEPF in the year 2016

FANCY IEPF Register 2010-11

FANCY IEPF Register 2009-10

FANCY IEPF Register 2008-09