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10 of 20 filings·Updated 19 Aug 2026
Showing 10 of 20 filings.
19 Aug 20261 filing
Company UpdateGeneral

Facor Alloys: Special Resolution altering MOA Object Clause leads to CIN update after ROC registration

MOA object clause change and CIN update

  • Special Resolution to alter MOA Object Clause approved by Postal Ballot; results submitted July 20, 2026.
  • ROC registered the Special Resolution and MOA alteration.
  • CIN changed from L27101AP2004PLC043252 to L49120AP2004PLC043252.
  • Updated Master Data reflecting new CIN; copies enclosed.
  • Exchange records to be updated with the revised CIN.
Filed 15:56View Source
14 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication

Filed 12:43View Source
12 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Facor Alloys approves Q1 2026 unaudited results; AGM date and regulatory disclosures announced

Financial results

  • Unaudited standalone and consolidated Q1 2026 results approved; Limited Review Reports enclosed.
  • Standalone net profit after tax ₹2,206.11 lakh; Consolidated ₹2,206.13 lakh for quarter ended June 30, 2026.

AGM and closing

  • 23rd AGM scheduled for Sep 29, 2026 at 12:00 PM.
  • Register of Members and transfer books closed Sep 24–29, 2026.

Consolidation status and overseas subsidiary

  • Consolidated results not concluded due to non-availability of overseas subsidiary results.
  • Overseas subsidiary FPVPL results not consolidated; management has filed EOW complaint.

Regulatory and major actions

  • EOW complaint filed; CJM directs action report submission; matter listed for hearing.
  • Plant and machinery sale completed; most assets sold; remaining assets retained for PM Gatishakti.
  • Phase I work order for upgrading Private Railway Sidings initiated.

Auditor remarks

  • Standalone results reviewed with unmodified conclusion; consolidated review not completed.
Filed 13:40View Source
6 Aug 20261 filing
Board Meeting

Facor Alloys to hold meeting to consider unaudited standalone and consolidated results for quarter ended June 30, 2026.

Meeting Details

  • Date: August 12, 2026; time and venue not disclosed.

Key Agenda Items

  • Consider unaudited standalone and consolidated financial results for quarter ended June 30, 2026.

Other Notes

  • No additional material notes disclosed.
Filed 13:33View Source
20 Jul 20261 filing
AGM/EGMPostal Ballot

Facor Alloys Postal Ballot approves alteration of MOA object clause

Resolution

  • Alter MOA Object Clause; Special resolution approved via postal ballot.
  • 75,966,408 in favour; 26,234 against; 75,992,642 polled (99.97%/0.03%).
  • Impact: alters MOA to expand business scope.
Filed 17:40View Source
6 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

RTA confirms Facor Alloys dematerialisation requests processed within 15 days and owners updated

Dematerialisation status

  • Dematerialisation requests received during 01/04/2026–30/06/2026 were processed within 15 days.
  • Security certificates for dematerialisation were mutilated and cancelled after verification.
  • Depositories' names were substituted as registered owners and updated with Depositories and stock exchanges within 15 days.
  • Register of Members was updated accordingly.
  • Securities dematerialised have been listed on the stock exchanges.
Filed 16:16View Source
7 May 20261 filing
Company UpdateGeneral

Approval for migration of Railway Siding into Gati Shakti Cargo Terminal (GCT) Policy

Filed 12:10View Source
25 Apr 20261 filing
OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....

Filed 13:34View Source
7 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018

Filed 12:25View Source
24 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Closure of Trading Window

Filed 15:45View Source
Showing 10 of 20 filings