+91-22-61389900
info@fancyfittings.com

Investor Relations

Policies

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 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

Annual Report

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 2016-2017

AGM NOTICE 2015-2016

AGM NOTICE 2014-2015

Extra Ordinary General Meetings

 

EGM NOTICE

Shareholding Patterns

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

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- 61389900

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