Policies
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 Results
Financial Results 31.03.2023 |
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Financial Results 30.09.2022 |
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Financial Results 30.06.2022 |
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Financial Results 31.12.2022 |
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Financial year ended_31.03.2022 |
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Financial Results nine months ended_31.12.2021 |
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Financial results Quarter and half year ended_30.9.2021 |
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financial Results quarter ended_30.6.2021 |
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Fiancial Results FY Q4 March 2021 |
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Fiancial Results FY Q4 March 2021 |
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Financial Results for the quarter and nine months ended 31.12.2020 |
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Financial Results for the Quarter and Half year ended 30.09.2020 |
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Financial Results for the Quarter ended 30.06.2020 |
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Audited Financial Results for the Quarter and Year ended March 2020 |
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Un-Audited Financial Results for the Quarter and Nine months ended December 2019 |
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Un-Audited Financial Results for the Quarter and Half year ended September 2019 |
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Un-Audited Financial Results for the Quarter ended June 2019 |
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Audited Financial Results for the Quarter and Year ended March 2019 |
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Un-Audited Financial Results For the Quarter and Nine Month Ended December 2018 |
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Un-Audited Financial Results for the Quarter and half year ended September 2018 |
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Un-Audited Financial Results for the Quarter ended June 2018 |
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Audited Financial Results for the Quarter and Year ended March 2018 |
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Un-Audited Financial Results for the Quarter ended December 2017 |
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Un-Audited Financial Results for the Quarter ended September 2017 |
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Un-Audited Financial Results for the Quarter ended June 2017 |
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Other Details
Scrutinizer Report & Voting results AGM 2023 |
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Proceedings of 30th AGM |
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Cover letter of Newspaper advt |
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Newspaper Advt March 2023 Results |
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Newspaper Advt December 2022 Results |
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Newspaper Advt September 2022 Results |
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Newspaper Advt June 2022 Results |
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Newspaper Advt Notice of 29th AGM Cover letter |
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Reguln 23(9) of SEBI(LODR) 2015 for March2023 |
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News paper publication FR Sept 2021 |
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News paper publication FR Dec 2021 |
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News paper publication FR Dec 2021 |
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News paper publication FR June 2021 |
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News paper publication FR March 2022 |
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Scrutinizer’s Report Postal Ballot 260523 |
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Outcome_Proceedings of AGM |
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Outcome of BM_Financial year ended_31.03.2022 |
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Board Meeting Outcome_15.03.2022 |
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Outcome of BM_Financial Results nine months ended_31.12.2021 |
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Outcome of BM Financial results Quarter and half year ended_30.9.2021 |
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Outcome of BM financial Results quarter ended_30.6.2021 |
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Outcome of Board Meeting 21.05.2021 |
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Outcome of Board Meeting 29th April, 2021 |
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Outcome of Board Meeting 17.03.2021 |
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Outcome of Board Meeting 14.02.2020 |
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Notice of Board Meeting 14.02.2020 |
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Outcome of Board Meeting 21.11.19 |
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Adjournment of Board Meeting 14.11.19 |
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Notice of Board Meeting 14.11.19 |
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Outcome of Board Meeting 02.08.2019 |
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Notice of Board Meeting 02.08.2019 |
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Outcome of Board Meeting 10.06.19 |
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Notice of Board Meeting 10.06.19 |
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Outcome of Board Meeting 28.05.19 |
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Outcome of Board Meeting 07.05.19 |
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Outcome of Board Meeting 07.05.2019 |
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Outcome of Board Meeting 14.02.2019 |
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Notice of Board Meeting 14.02.2019 |
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Outcome of Board Meeting 13.11.2018 |
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Notice of Board Meeting 13.11.2018 |
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Outcome of Board Meeting 24.10.2018 |
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Shareholders Services
Shareholders Services |
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Annual Report
Annual Report 2022-23 |
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Annual Report 2021-2022 |
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Annual Report 2020-2021 |
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Annual Repot 2019-20 |
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Annual Report 2018-19 |
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Annual Report 2017-18 |
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Annual Report 2016-17 |
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Annual Report 2015-16 |
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Annual Report 2014-15 |
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Annual Report 2013-14 |
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Annual Report 2012-13 |
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Annual Return
Form MGT 7 FY 2021-22 |
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Form MGT 7 2018-19 |
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Form MGT 7 2019-20 |
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Form MGT 7 2020-21 |
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Meetings
Annual General Meetings |
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30th Notice of AGM |
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29th Notice of AGM 2022 |
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Newspaper Publication of Notice of postal ballot |
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Postal Ballot Notice – for appointment of an Independent Director |
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28th AGM for FY 2021 |
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AGM NOTICE 2019-2020 |
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AGM NOTICE 2018-2019 |
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AGM NOTICE 2017-2018 |
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AGM NOTICE 2016-2017 |
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AGM NOTICE 2015-2016 |
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AGM NOTICE 2014-2015 |
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Extra Ordinary General Meetings |
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EGM NOTICE |
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Shareholding Patterns
Shareholding pattern for 31.03.2024 |
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Shareholding pattern for 31.12.2023 |
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Shareholding pattern for quarter ended 30th September 2023 |
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Shareholding pattern for quarter ended 30.6.2023 |
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Shareholding pattern for the quarter ended 31.3.2023 |
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SHP_31.12.2022 |
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Fancy Fittings Limited_Regulation31_30.9.2022 |
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Fancy Fittings Limited_Regulation31_30.6.2022 |
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Fancy Fittings Limited_Regulation31_31.3.2022 |
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Fancy Fittings Limited_Regulation31_31.12.2021 |
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Fancy Fittings Limited_Regulation31_30.9.2021 |
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Fancy Fittings Limited_Regulation31_30.6.2021 |
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Fancy Fittings Limited_Regulation31_31.3.2021 |
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Share Holding Pattern 31.12.2020 |
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Share Holding Pattern 30.09.2020 |
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Share Holding Pattern 30.06.2020 |
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Share Holding Pattern 31.03.2020 |
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Share Holding Pattern 31.12.2019 |
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Share Holding Pattern 30.09.2019 |
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Share Holding Pattern 30.06.2019 |
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Share Holding Pattern 31.03.2019 |
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Share Holding Pattern 31.12.2018 |
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Share Holding Pattern 30.09.2018 |
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Share Holding Pattern 30.06.2018 |
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Share Holding Pattern 31.03.2018 |
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Share Holding Pattern 31.12.2017 |
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ShareHolding Pattern 30.09.2017 |
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Share Holding Pattern 30.06.2017 |
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Share Holding Pattern 31.03.2017 |
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Share Holding Pattern 31.12.2016 |
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Share Holding Pattern 30.09.2016 |
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Share Holding Pattern 30.06.2016 |
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Share Holding Pattern 31.03.2016 |
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Unclaimed and Unpaid Dividend
Unclaimed Dividend as on 2019-19 | |
Unclaimed Dividend as on 2017-18 | |
Unclaimed Dividend as on 2016-17 | |
Unclaimed Dividend as on 2015-16 | |
Unclaimed Shares
Notice in Newspaper for Unclaimed shares under IEPF Rules
Notice in Newspaper for Unclaimed shares under IEPF Rules | |
Transfer of Shares to IEPF-Details of Share Holders from 2009-2012
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 | |
Unclaimed Shares for last 7 years
FANCY IEPF Register 2010-11 | |
FANCY IEPF Register 2009-10 | |
FANCY IEPF Register 2008-09 | |
