PROSPECTUS
Annual Reports
- MGT-7 2023-24
- Annual Report for the Financial Year 2023-24
- Fabino – Annual Report 2023-2024_Final
- FABINO ENTERPRISES LTD 31st March 2019
- FABINO ENTERPRISES LTD 31st March 2020
- FABINO ENTERPRISES LTD LIMITED 31st March 2021
- Fabino_Form_MGT_7
- FABINOENTERPRISES LTD 31TH MARCH 2022
- FABINO ENTERPRISES LTD 31TH MARCH 2023
- Fabino_Form_MGT_7 2022-23
BSE Intimations
- Book Closure
- Notice of 13th Annual General Meeting (AGM)
- Certificate of Non-Applicability of Corporate Governance- June 2024
- Certificate under Regulation 74(5) – June 2024
- Reconciliation of Share Capital Audit- June 2024
- SDD Compliance Certificate June 2024
- Statement of Investor Complaints as per Regulation 13(3) – June 2024
- Investor Complaints Report for quarter March 2024
- Reconciliation of Share Capital Audit Certificate for quarter end March 2024
- Corporate Governance Non-Applicability Certificate for quarter March 2024
- Certificate under Reg 74(5) for quarter March 2024
- SDD Compliance Certificate for quarter March 2024
- Compliance Certificate as Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015 for March 2024
- Compliance Certificate in Pursuance of Regulation 40(9) Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for quarter March 2024
- Non-applicability – Large Corporate Disclosure for quarter March 2024
- Closure of Trading Window for quarter March 2024
- Shareholding Pattern for quarter March 2024
- Certificate of Non-Applicability of Corporate Governance- December 2023
- Certificate under Regulation 74(5) – December 2023
- Reconciliation of Share Capital Audit-December 2023
- SDD Compliance Certificate December 2023
- Statement of Investor Complaints as per Regulation 13(3) – December 2023
- Certificate of Non-Applicability of Corporate Governance – December 2021
- Closure of Trading Window – March 2022
- Certificate as per Regulation 7(3) – March 2022
- Statement of Investor Complaints as per Regulation 13(3) – March 2022
- Certificate as per Regulation 40(9) – March 2022
- Certificate under Regulation 74(5) – March 2022
- Reconciliation of Share Capital Audit – March 2022
- Fabino Intimation of Financial Result – March-2022
- Fabino-Reg 33-20220517-20220524-Submission of FR March 2022
- Reg 30-Outcome of BM-Appt of Sumit Malik
- Statement of Investor Complaints as per Regulation 13(3) ÔÇô June 2022
- Certificate under Regulation 74(5) ÔÇô June 2022
- Certificate of Non-Applicability of Corporate Governance ÔÇô June 2022
- BSE Intimation of Book closure for 11th AGM
- Notice of 11th AGM
- Scrutinizer Report -11th AGM
- Voting Results – 11th AGM
- Outcome of AGM
- Reconciliation of Share Capital Audit – September 2022
- Certificate under Regulation 74(5) – September 2022
- Statement of Investor Complaints as per Regulation 13(3) – September 2022
- Certificate of Non-Applicability of Corporate Governance – September 2022
- 20220930-FABINO-Submission of Financial Result-final-sw
- 20220930-Resubmission of FR
- Certificate of Non-Applicability of Corporate Governance – December 2022
- Statement of Investor Complaints as per Regulation 13(3) – December 2022
- Certificate under Regulation 74(5) – December 2022
- Reconciliation of Share Capital Audit – December 2022
- SDD Compliance Certificate December 2022
- Closure of Trading Window
- Certificate of Non-Applicability of Corporate Governance – March 2023
- Statement of Investor Complaints as per Regulation 13(3) – March 2023
- Certificate under Regulation 74(5) – March 2023
- Reconciliation of Share Capital Audit – March 2023
- SDD Compliance Certificate March 2023
- Declaration with respect to Non-Applicability of Annual Secretarial
- Certificate as per Regulation 7(3) – March 2023
- Statement of Declaration for Large Corporate Entity March 2023
- Certificate as per Regulation 40(9) – March 2023
- Fabino Adjournment of BM for Financial Result – March-2023
- Certificate of Non-Applicability of Corporate Governance- June 2023
- Statement of Investor Complaints as per Regulation 13(3) – June 2023
- SDD Compliance Certificate June 2023
- Certificate under Regulation 74(5) – June 2023
- Reconciliation of Share Capital Audit-June 2023
- Notice of 12th AGM
- Outcome of 12th AGM
- Scrutinizer Report -12th AGM
- Certificate of Non applicability of Corporate Governance- September 2024
- Certificate under Regulation 74(5) September 2024
- SDD Compliance Certificate – September 2024
- Statement of Investor Compliant as per Reg 13(3) – September 2024
- Intimation of Financial Results September 2024
- Reconciliation of Share Capital Audit September 2024
Financial Results
- FABINO ENTERPRISES LTD 31st March 2019
- FABINO ENTERPRISES LTD 31st March 2020
- FABINO ENTERPRISES LTD 31st March 2021
- FABINO ENTERPRISES LTD 31st March 2022
- FABINO ENTERPRISES LTD 31st March 2023
- FABINO ENTERPRISES LTD 31st March 2024
- FABINO ENTERPRISES LTD 30st September 2024
Shareholding Pattern
Policies
- Code for Independent Directors
- Code of Conduct of BoD and Senior Managerial Personnel
- Insider Trading Policy
- Nomination and Remuneration Policy
- Policy for Determining Materiality of Subsidiary
- Policy for Preservation of Documents and Archival of Documents
- Policy on Related Party Transaction
- Terms and Conditions of ID Appointment
- Vigil Mechanism and Whistle Blower Policy
- Committees of the Board of Directors
- Policy on Disclosure of Material Events
- CRITERIA OF MAKING PAYMENTS TO NON EXECUTIVE DIRECTORS
- Contact Details Of Personnel Authorised To Determine Materiality Of Event And Information
- FORM ISR-1
- FORM-ISR-2
- FORM-ISR-3
- FORM ISR-4
Contact details for Investor Grievances
Company Secretary and Compliance Officer: Kanchi Gehlot
- 105, 1st Floor, Barodia Tower, Plot No 12, D Block, Central Market, Prashant Vihar, New Delhi – 110085
- Tel. No: : +91-9883900021/9215324221
- Email Id: info@fabinolife.com
R & T Agent: BIGSHARE SERVICES PRIVATE LIMITED
- 1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri (East), Mumbai-400059
- Tel. No: 022 – 6263 8200
- Email Id: ipo@bigshareonline.com
Registered Office
- 105, 1st Floor, Barodia Tower, Plot No 12, D Block, Central Market, Prashant Vihar, New Delhi 110085
Corporate Office
- B-Wing, Shubham Garden Complex, Murthal Road, Sonipat, Haryana- 131001,Shareholding Pattern – September 2024
