Corporate Information

Voting results dated March 23, 2017.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

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

Registrar and Share Transfer Agents

Bigshare Services Private Limited
Unit: Fomento Resorts and Hotels Limited
E/2, Ansa Industrial Estate,
Saki- Vihar Road,
Sakinaka – Andheri (E),
Mumbai - 400072

Phone No. 022-40430200
Fax No. 022-28475207
Email id: investor@bigshareonline.com
Website: www.bigshareonline.com

Annual Reports
  • 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 Companys resort is family oriented providing suites, restaurants, Spa, casino, health club and other recreational activities with good conferencing and business center facilities.
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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
  • Postal Ballot Notice dated February 11, 2017.
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  • For F.Y. 2011-12
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  • For F.Y. 2012-13
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  • For F.Y. 2013-14
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  • For F.Y. 2014-15
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  • For F.Y. 2015-16
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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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  • Corporate Governance report for the Quarter ended 30th June, 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 31st December, 2016
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Documents filed with BSE
  • 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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  • Proceedings Related to Decclaration of the results of Postal Ballot
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  • Newspaper Advertisement - Declaration of Results of Postal Ballot
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Draft Letter of Appointment for Independent Directors
Familiarization Programme for Independent Directors
Familiarization Programme for Independent Directors
Financial Results
  • 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
  • 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
  • Vigilance Mechanism policy
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  • Board Diversity Policy
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  • Related Party Transactions Policy
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  • CSR Policy
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  • Nomination & Remuneration Policy
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  • Policy for Determining Material Subsidiaries
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  • Archival Policy
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  • Policy for Determining Materiality of Information and Events
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Postal Ballots
  • 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.
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Shareholding Pattern
  • 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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  • 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 30th September 2014
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  • Shareholding Pattern as on 31st December 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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  • Revised Shareholding Pattern 31st December, 2015
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Shares due for transfer to IEPF Suspense Account
  • Shares due for transfer to IEPF Suspense Account
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  • Shares due for transfer to IEPF Suspense Account
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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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