Corporate Information

46th Annual Report & Notice of Annual General Meeting. Download

Board of Directors

  • Mrs. Anju Timblo (Managing Director)
  • Mr. Auduth Timblo
  • Mr. Jamshed Delvadavala
  • Mr. Shardul Thacker
  • Mr. Raghunandan Maluste
  • Mr. Reyaz Mama
  • Mr. Apoorva Misra

Company Secretary

  • Ms. Asmeeta Matondkar

Committees

  • Audit Committee
  • Nomination & Remuneration Committee
  • Stakeholders Relationship Committee
  • Corporate Social Responsibility Committee
  • Risk Management Committee

Registered Office address

Fomento Resorts and Hotels Limited
Unit: Cidade de Goa,
Vainguinim Beach,
Dona Paula,
Goa - 403004

Phone: +91- 832- 2454545 Fax: +91 -2454541/42
Email : shareholders@cidadedegoa.com

Investors

Investors Queries/ Grievances

Contact Person : Ms. Asmeeta Matondkar, Company Secretary

Registered Office address:
Fomento Resorts and Hotels Limited
Unit: Cidade de Goa,
Vainguinim beach,
Goa - 403004

Phone: +91- 832- 2454545 Fax: +91 -832- 2454541/42
Email id: shareholders@cidadedegoa.com

Registrar and Share Transfer Agents

Bigshare Services Private Limited    (Address Changed w.e.f. June 27, 2017)

Unit: Fomento Resorts and Hotels Limited
Bharat Tin Works Building,
1st Floor, Opp. Vasant Oasis,

Next to Keys Hotel, Marol Maroshi Road,

Andheri - East, Mumbai - 400059

Maharashtra, India

Phone No. 022-62638200
Fax No. 022-62638299
Email id: investor@bigshareonline.com
Website: www.bigshareonline.com

Annual Reports
  • 46th Annual Report (2016-2017)
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  • 45th Annual Report (2015-2016)
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  • Corrigendum to the 44th Annual Report
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  • 44th Annual Report (2014 - 2015)
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  • 43rd Annual Report (2013 - 2014)
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  • 42nd Annual Report (2012 - 2013)
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  • 41st Annual Report (2011 - 2012)
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Business details
  • Fomento Resorts and Hotels Limited ('The Company') was incorporated in the year 1971 and is engaged in the hotel business in India. The Company owns and operates Cidade de Goa, a 5 star deluxe beach resort comprising of 207 rooms at Vainguinim beach, Goa that showcase the unique Goan Portuguese architecture and ambience. The Company's resort is family oriented providing suites, restaurants, Spa, casino, health club and other recreational activities with good conferencing and business center facilities.
Code for Fair Disclosure of UPSI
  • Code for Fair Disclosure of UPSI
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Code for Regulating, Monitoring & Reporting Trading by Insiders
Code of Conduct
Composition of Committees of BOD
Corporate Governance Report
  • Corporate Governance Report for the Quarter ended June 30, 2017
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  • Revised Corporate Governance Report March 31, 2017
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  • Corporate Governance Report for the Quarter ended 31st March, 2017
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  • Corporate Governance report for the Quarter ended 31st December, 2016
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  • Corporate Governance report for the Quarter ended 30th September, 2016
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  • Corporate Governance report for the Quarter ended 30th June, 2016
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  • Corporate Governance report for the Quarter ended 31st March, 2016 and half year ended 31st March, 2016
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  • For F.Y. 2015-16
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  • For F.Y. 2014-15
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  • For F.Y. 2013-14
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  • For F.Y. 2012-13
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  • For F.Y. 2011-12
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  • Postal Ballot Notice dated February 11, 2017.
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Documents filed with BSE
  • Newspaper Advertisement - Notice of Annual General Meeting
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  • AGM Intimation
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  • Share Capital Reconciliation Audit, June 30, 2017
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  • Investor Complaints for the quarter ended June 30, 2017
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  • Notice of Board meeting May 30, 2017
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  • Share Capital Reconciliation Audit Report, March 31, 2017
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  • Compliance certificate under Reg. 40(9) of SEBI (LODR) Regulations,2015 for March 31, 2017
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  • Compliance certificate under Reg 7(3) for half year ended March 31, 2017
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  • Investor Complaints for the quarter ended March 31, 2017
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  • Completion of Dispatch of Postal Ballot
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  • Un-audited Finanacial Results for the Quarter and Half Year Ended September 30, 2016
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  • Compliance Certificate for September 2016
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  • Share Reconciliation Audit Report for quarter ended 30th September 2016
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  • Clause 40(9) for the period 1st April to 30th September 2016
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  • Investors Complaints for quarter ended September 30, 2016.
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  • Investors Complaints for quarter ended December 31, 2016.
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  • AR submitted to BSE Reg.34 SEBI(LODR) Regulations 2015
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  • AGM Proceedings
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  • 45th AGM Voting Results
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  • AGM Notice on 23 September 2016
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  • Board meeting on 12 August 2016
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  • Investors Complaints June 30 2016
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  • Notice of the Board Meeting
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  • Compliance Certificate
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  • Share Reconciliation Audit Report
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  • Certificate under Reg 40(9)
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  • Investors Complaint
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  • Share Capital Reconciliation Audit Report
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  • Disclosure under Regulation 30
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  • Board Intimation on 07th January, 2016
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  • Letter of Intent to BSE
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  • Investors Complaints
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  • Intimation to BSE as on 23rd January, 2016
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  • Un-Audited Financial Results for the quarter ended December 31, 2015
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  • Newspaper Advertisement - Declaration of Results of Postal Ballot
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  • Proceedings Related to Decclaration of the results of Postal Ballot
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  • Notice of Board meeting, September 9, 2017
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Draft Letter of Appointment for Independent Directors
Familiarization Programme for Independent Directors
Financial Results
  • Un-audited Financial Results for the quarter ended June 30, 2017
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  • Audited Financial Results for quarter and year ended 31st March, 2017
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  • Un-audited Financial Results for the quarter ended September 30, 2016
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  • Un-audited Financial Results for the quarter ended June 30, 2016.
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  • Audited Financials Results March 31, 2016
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  • Un-Audited Financial Results for the quarter ended December 31, 2015
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  • Unaudited Financial Results for the Quarter ended 30th September, 2015
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  • Unaudited Financial Results for the Quarter ended 30th June, 2015
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  • Audited Results for the year ended March 31, 2015
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  • Unaudited Financial Results for the quarter ended 31st December, 2014
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  • Unaudited financial result for quarter ended 30th September, 2014
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  • Unaudited financial result for quarter ended 30th June,2014
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  • Audited Results for the year ended March 31, 2014
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  • Unaudited Results of Fomento Resorts and Hotels Limited quarter ended December 31, 2013
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  • Unaudited Results of Fomento Resorts and Hotels Limited quarter ended September 30, 2013
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  • Unaudited Results of Fomento Resorts and Hotels Limited quarter ended June 30, 2013
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  • Audited Results for the year ended March 31, 2013
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  • Unaudited financial result for quarter ended 31st December, 2012
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  • Unaudited financial result for quarter ended 30th September, 2012
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  • Unaudited financial result for quarter ended 30th June, 2012
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  • Unaudited financial result for quarter ended 31st Mar, 2012
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  • Unaudited financial result for quarter ended 31st Dec, 2011
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  • Unaudited financial result for quarter ended 30th Sep, 2011
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Notices
  • Notice of 46th AGM
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  • Book Closure for Board Meeting and AGM
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  • Postal Ballot Notice dated February 11, 2017.
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  • Notice of Closure of Register of Members & Share Transfer Books: September 01, 2015
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  • Notice of the 44th Annual General Meeting
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  • Postal Ballot Notice
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  • Postal Ballot Notice as on 26.09.2015
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  • Notice of Closure of Register of Members & Share Transfer Books: July 18, 2014
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Policies
  • Corporate Social Responsibility Policy
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  • Whistle Blower Policy
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  • Nomination and Remuneration Policy
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  • Policy on Material Subsidiaries
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  • Related Party Transcation Policy
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  • Insider Trading Policy
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  • Policy for Determining Materiality for Disclosure
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  • Document Retention and Archival Policy
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  • Board Diversity Policy
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Postal Ballots
  • Voting results dated March 23, 2017
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  • Declaration of Postal Ballot Result November 23, 2015
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  • Declaration of Postal Ballot Result May 13, 2013
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  • Declaration of Postal Ballot Results
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Pursuant to clause 53 & 54
  • Pursuant to clause 53 & 54 with the listing agreement, the Company has not entered into any contracts, agreements, MOUs or similar arrangements with media companies and / or their associates for the purpose of advertising, publicity, etc.
Shareholding Pattern
  • Shareholding Pattern for the quarter ended June 30, 2017
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  • Shareholding Pattern as on March 31, 2017
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  • Shareholding Pattern as on December 31, 2016
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  • Shareholding Pattern as on September 30, 2016
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  • Shareholding pattern as on June 30, 2016
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  • Shareholding pattern as on March 31, 2016
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  • Revised Shareholding Pattern 31st December, 2015
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  • Shareholding Pattern as on 30th September 2015
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  • Shareholding Pattern as on 30th June 2015
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  • Shareholding Pattern as on 31st March 2015
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  • Shareholding Pattern as on 31st December 2014
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  • Shareholding Pattern as on 30th September 2014
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  • Shareholding Pattern as on 30th June 2014
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  • Shareholding Pattern as on 31st March 2014
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  • Shareholding Pattern as on 31st December 2013
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  • Shareholding Pattern as on 30th September 2013
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  • Shareholding Pattern as on 30th June 2013
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  • Shareholding Pattern as on 31st March 2013
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  • Shareholding Pattern as on December 2012
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  • Shareholding Pattern as on 30th September 2012
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  • Shareholding Pattern as on June 2012
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  • Shareholding Pattern as on 31st March 2012
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  • Shareholding Pattern as on 31st Dec 2011
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  • Shareholding Pattern as on 30th Sep 2011
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Shares due for transfer to IEPF Suspense Account
  • Share Transfer Notice dated May 14, 2017
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  • Shares due for transfer to IEPF Suspense Account - XLS
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  • Shares due for transfer to IEPF Suspense Account - PDF
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  • Procedure to file IEPF-5
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  • Application for claiming shares and uncliamed dividend out of IEPF
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Unclaimed Dividends

Unclaimed dividend as on September 23, 2016

  • Unclaimed dividends - FY 2014-15
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  • Unclaimed dividends - FY 2013-14
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  • Unclaimed dividends - FY 2012-13
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  • Unclaimed dividends - FY 2011-12
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  • Unclaimed dividends - FY 2010-11
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  • Unclaimed dividends - FY 2009-10
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  • Unclaimed dividends - FY 2008-09
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Unclaimed Dividends as on 27/09/2014

  • Unclaimed dividends - FY 2012-13
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  • Unclaimed dividends - FY 2011-12
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  • Unclaimed dividends - FY 2010-11
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  • Unclaimed dividends - FY 2009-10
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  • Unclaimed dividends - FY 2008-09
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  • Unclaimed dividends - FY 2007-08
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  • Unclaimed dividends - FY 2006-07
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Unclaimed Dividends as on 28/09/2015

  • Unclaimed dividends - FY 2013-14
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  • Unclaimed dividends - FY 2012-13
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  • Unclaimed dividends - FY 2011-12
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  • Unclaimed dividends - FY 2010-11
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  • Unclaimed dividends - FY 2009-10
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  • Unclaimed dividends - FY 2008-09
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  • Unclaimed dividends - FY 2007-08
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Updates on Delisting
Voting Results
  • 45th Annual General Meeting Voting Results
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  • Disclosure of Voting Results of 44th AGM
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  • Disclosure of Voting Results
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  • Voting Results by Postal Ballot
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