+91-24103005
info@fancyfittings.com

Investor Relations

Policies

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 (1)

Policy on Materiality of Events & Information-Fancy Fittings

Policy on related party transaction

Risk Management Policy

Whistle Blower Policy-Fancy Fittings

Financial Results

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

Other Details

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

Annual Report

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

Meetings

Annual General Meetings

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 Patterns

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

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 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

Policies
Financial Results
Other Details
Annual Report
Meetings
Shareholding Patterns
Unclaimed and Unpaid Dividend
Unclaimed Shares
Policies

Policies

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 (1)

Policy on Materiality of Events & Information-Fancy Fittings

Policy on related party transaction

Risk Management Policy

Whistle Blower Policy - Fancy Fittings

Financial Results

Financial Results

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

Other Details

Other Details

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

Annual Report

Annual Report

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

Meetings

Meetings

Annual General Meetings

 

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 Patterns

Shareholding Patterns

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 and Unpaid Dividend

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

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

Investor Grievance Redressal

Secretarial Department & Investor Relations Cell

Secretarial Department

MS. BHAGYASHREE BHUTAKA
Company Secretary & Compliance Officer

Fancy Fittings Limited
145/259, Minerva Industrial Estate,
Sewri Bunder Road, Sewri East, Mumbai 400015.

Email – bhagyashree.bhutaka@fancyfittings.com
Tel No. – 022-24103001/2/3/4/5

Registrar and share transfer Agent

Registrar and share transfer Agent

LinkIntime India Pvt. Ltd

C-101, 1 st Floor, 247 Park,
L. B. S. Marg, Vikhroli-West,
Mumbai-400083

Tel No. 022-49186000