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COMPLIANCEs

AGM or EGM Notices

FFSIL AGM Notice 2012

FFSIL AGM Notice 2012

FFSIL AGM Notice 2013

FFSIL AGM Notice 2013

FFSIL AGM Notice 2015

FFSIL AGM Notice 2015

FFSIL AGM Notice 2016

FFSIL AGM Notice 2016

FFSIL AGM Notice 2017

FFSIL AGM Notice 2017

FFSIL EGM Notice 2018

FFSIL EGM Notice 2018

Fortune AGM Notice-2014

Fortune AGM Notice-2014

Fortune Sp Notice 2015

Fortune Sp Notice 2015

The ITI AGM Notice 2018

The ITI AGM Notice 2018

The ITI AGM Notice Sept 2021

The ITI AGM Notice Sept 2021

The ITI AGM Special Notice Sept 2021

The ITI AGM Special Notice Sept 2021 The ITI AGM Special Notice Sept 2021

Board Meeting Notices

Board meeting Notice

Board meeting Notice

FFSIL Board Meeting 17052017

FFSIL Board Meeting 17052017

FFSIL Board Meeting 27032018

FFSIL Board Meeting 27032018

FFSIL Board Meeting Intimation - 8th May 2018

FFSIL Board Meeting Intimation - 8th May 2018

FFSIL Board Meeting Notice - October 2018

FFSIL Board Meeting Notice - October 2018

FFSIL Board Meeting Notice 01012018

FFSIL Board Meeting Notice 01012018

FFSIL Board Meeting Notice August 2018

FFSIL Board Meeting Notice August 2018

FFSIL Board meeting Notice Dec 2016

FFSIL Board meeting Notice Dec 2016

FFSIL Board meeting Notice Feb 2018

FFSIL Board meeting Notice Feb 2018

FFSIL Board meeting Notice Jan 2016

FFSIL Board meeting Notice Jan 2016

FFSIL Board meeting Notice Jul 2016

FFSIL Board meeting Notice Jul 2016

FFSIL Board Meeting Notice March 2018

FFSIL Board Meeting Notice March 2018

FFSIL Board Meeting Notice May 2016

FFSIL Board Meeting Notice May 2016

FFSIL Board meeting Notice Nov 2016

FFSIL Board meeting Notice Nov 2016

ITI Board Meeting Intimation - February 2019

ITI Board Meeting Intimation - February 2019

The ITI Board Meeting intimation 20052021

The ITI Board Meeting intimation 20052021

The ITI Board meeting notice Aug 2021

The ITI Board meeting notice Aug 2021

TheITI Board Meeting Intimation 01 Nov 2021

TheITI Board Meeting Intimation 01 Nov 2021

The ITI Board Meeting Intimation 07-02-2022

The ITI Board Meeting Intimation 07-02-2022

Listing Compliance

Composition of Board and Committees

Composition of Board and Committees

Dividend Distrbution Policy

Dividend Distrbution Policy

FFSIL Board meeting & Window Closure Notice May 2015

FFSIL Board meeting & Window Closure Notice May 2015

FFSIL Business details

FFSIL Business details

FFSIL Directors Familiarisation Programme

FFSIL Directors Familiarisation Programme

FFSIL Policy on dealing with RTP

FFSIL Policy on dealing with RTP FFSIL Policy on dealing with RTP

FFSIL Whistle Blower Policy

FFSIL Whistle Blower Policy

FFSIL Window Closure Notice Aug 2015

FFSIL Window Closure Notice Aug 2015

Fortune Code of Conduct

Fortune Code of Conduct

Group Companies

Group Companies

Nomination and Remuneration Policy

Nomination and Remuneration Policy

Notice of the Closure of Trading Window

Notice of the Closure of Trading Window

Notice of the Closure of Trading Window06052013

Notice of the Closure of Trading Window06052013

Retention and Archival policy

Retention and Archival policy

The ITI RPT policy March 2022

The ITI RPT policy March 2022

Notice for closure of Trading Window

FFSIL Compl Rep Corp Gov June 2015

FFSIL Compl Rep Corp Gov June 2015

FFSIL Compl Rep Corp Gov Sep 2015

FFSIL Compl Rep Corp Gov Sep 2015

FFSIL Compl Rep Dec 2014

FFSIL Compl Rep Dec 2014

FFSIL Compl Rep March 2015

FFSIL Compl Rep March 2015

FFSIL Copr Gov Compliance Report - Sep 2018

FFSIL Copr Gov Compliance Report - Sep 2018

FFSIL Copr Gov Compliance Report Dec 2016

FFSIL Copr Gov Compliance Report Dec 2016

FFSIL Copr Gov Compliance Report Dec 2017

FFSIL Copr Gov Compliance Report Dec 2017

FFSIL Copr Gov Compliance Report Jun 2017

FFSIL Copr Gov Compliance Report Jun 2017

FFSIL Copr Gov Compliance Report June 2016

FFSIL Copr Gov Compliance Report June 2016

FFSIL Copr Gov Compliance Report Mar 2017

FFSIL Copr Gov Compliance Report Mar 2017

FFSIL Copr Gov Compliance Report Sep 2016

FFSIL Copr Gov Compliance Report Sep 2016

FFSIL Copr Gov Compliance Report Sep 2017

FFSIL Copr Gov Compliance Report Sep 2017

FFSIL Corp Gov Compl Rep Sept 2014

FFSIL Corp Gov Compl Rep Sept 2014

FFSIL Corp Gov Compliance Report June 2018 BSE

FFSIL Corp Gov Compliance Report June 2018 BSE

FFSIL Corp Gov Compliance Report March 2018

FFSIL Corp Gov Compliance Report March 2018

FFSIL Qtly Corp Gov Dec 2012

FFSIL Qtly Corp Gov Dec 2012

FFSIL Qtly Corp Gov Dec 2013

FFSIL Qtly Corp Gov Dec 2013

FFSIL qtly Corp Gov June 2013

FFSIL qtly Corp Gov June 2013

FFSIL Qtly Corp Gov June 2014

FFSIL Qtly Corp Gov June 2014

FFSIL Qtly Corp Gov March 2013

FFSIL Qtly Corp Gov March 2013

FFSIL Qtly Corp Gov March 2014

FFSIL Qtly Corp Gov March 2014

FFSIL Qtly Corp Gov Rep Dec 2010

FFSIL Qtly Corp Gov Rep Dec 2010

FFSIL Qtly Corp Gov Rep Dec 2011

FFSIL Qtly Corp Gov Rep Dec 2011

FFSIL Qtly Corp Gov Rep June 2010

FFSIL Qtly Corp Gov Rep June 2010

FFSIL Qtly Corp Gov Rep June 2011

FFSIL Qtly Corp Gov Rep June 2011

FFSIL Qtly Corp Gov Rep March 2011

FFSIL Qtly Corp Gov Rep March 2011

FFSIL Qtly Corp Gov Rep March 2012

FFSIL Qtly Corp Gov Rep March 2012

FFSIL Qtly Corp Gov Rep Sep 2011

FFSIL Qtly Corp Gov Rep Sep 2011

FFSIL Qtly Corp Gov Rep Sept 2010

FFSIL Qtly Corp Gov Rep Sept 2010

FFSIL Qtly Corp Gov Sept 2013

FFSIL Qtly Corp Gov Sept 2013

FFSIl Qtly Corp Gov Report Dec 2015

FFSIl Qtly Corp Gov Report Dec 2015

Window closure unit June 2021

Window closure unit June 2021

The ITI Window Closure Notice 20-12-2021

The ITI Window Closure Notice 20-12-2021

The ITI Window Closure Notice

The ITI Window Closure Notice

ITI Broking KYC

ITI Broking KYC

Others

Board meeting & Trading Window Closure Notice

Board meeting & Trading Window Closure Notice

FFSIL Board meeting Notice Oct 2015

FFSIL Board meeting Notice Oct 2015

FFSIL Window Closure Notice - 8th May 2018

FFSIL Window Closure Notice - 8th May 2018

FFSIL Window Closure Notice - August 2018

FFSIL Window Closure Notice - August 2018

FFSIL Window Closure Notice - Octobre 2018

FFSIL Window Closure Notice - Octobre 2018

FFSIL Window CLosure Notice August 2016

FFSIL Window CLosure Notice August 2016

FFSIL Window CLosure Notice Feb 2016

FFSIL Window CLosure Notice Feb 2016

FFSIL Window Closure Notice Jan 2018

FFSIL Window Closure Notice Jan 2018

FFSIL Window CLosure Notice May 2016

FFSIL Window CLosure Notice May 2016

FFSIL Window Closure Notice May 2017

FFSIL Window Closure Notice May 2017

FFSIL Window Closure Notice November 2016

FFSIL Window Closure Notice November 2016

FFSIL Window Closure Notice Oct 2015

FFSIL Window Closure Notice Oct 2015

Fortune Window Closure Notice Dec 2016

Fortune Window Closure Notice Dec 2016

Notice for closure of trading window

Notice for closure of trading window

Notice of the Closure of Trading Window_1042012

Notice of the Closure of Trading Window_1042012

Notice of the Closure of Trading Window_02072012

Notice of the Closure of Trading Window_02072012

Notice of the Closure of Trading Window_03102011

Notice of the Closure of Trading Window_03102011

Notice of the Closure of Trading Window_05102012

Notice of the Closure of Trading Window_05102012

Notice of the Closure of Trading Window_5112011

Notice of the Closure of Trading Window_5112011

Notice of the Closure of Trading Window_14072010

Notice of the Closure of Trading Window_14072010

Notice of the Closure of Trading Window_16072009

Notice of the Closure of Trading Window_16072009

Notice of the Closure of Trading Window_17012012

Notice of the Closure of Trading Window_17012012

Notice of the Closure of Trading Window_27042010

Notice of the Closure of Trading Window_27042010

Notice of the Closure of Trading Window_28032011

Notice of the Closure of Trading Window_28032011

Notice of the Closure of Trading Window211009

Notice of the Closure of Trading Window211009

Notice of the Closure of Trading Window01012010

Notice of the Closure of Trading Window01012010

Notice of the Closure of Trading Window06072011

Notice of the Closure of Trading Window06072011

Notice of the Closure of Trading Window07012013

Notice of the Closure of Trading Window07012013

Notice of the Closure of Trading Window13102010

Notice of the Closure of Trading Window13102010

Notice of the Closure of Trading Window22052014

Notice of the Closure of Trading Window22052014

Notice of the Closure of Trading Window28012014

Notice of the Closure of Trading Window28012014

Notice of the Closure of Trading Window30122013

Notice of the Closure of Trading Window30122013

The ITI Window Closure Notice - Jan 2019

The ITI Window Closure Notice - Jan 2019

The ITI Book Closure Intimation 2021

The ITI Book Closure Intimation 2021

The ITI Form MGT 9 March 2021

The ITI Form MGT 9 March 2021

The ITI AGM 2021 Scrutiniser Report

The ITI AGM 2021 Scrutiniser Report

Outcome of the Meetings

AFC Public Notice Feb 2014

AFC Public Notice Feb 2014

Appointment as a Director of the Company

Appointment as a Director of the Company

Code of Conduct for Directors and Senior Management

Code of Conduct for Directors and Senior Management

FCCL Public Notice Feb 2014

FCCL Public Notice Feb 2014

FFSIL Deatils of shares transferred to the Fund

FFSIL Deatils of shares transferred to the Fund

FFSIL IDC Recommendations Mar 2014

FFSIL IDC Recommendations Mar 2014

FFSIL Letter for candidature of a Director

FFSIL Letter for candidature of a Director

FFSIL Policy on Group Entities

FFSIL Policy on Group Entities

FFSIL Policy on materiality

FFSIL Policy on materiality

Insider trading code for Regulation, Monitoring and Reporting of trading by Insiders

Insider trading code for Regulation, Monitoring and Reporting of trading by Insiders

Letter for Candidature of a Director 2017

Letter for Candidature of a Director 2017

Terms and conditions for the appointment of Independent Directors

Terms and conditions for the appointment of Independent Directors

The ITI Consolidated Financial Data for five years 2014 to 2018

The ITI Consolidated Financial Data for five years 2014 to 2018

The ITI Extract of Annual Return March 2018

The ITI Extract of Annual Return March 2018

The invest Outcome of meeting 26052021

The invest Outcome of meeting 26052021

The ITI AGM procedings 27-09-2021

The ITI AGM procedings 27-09-2021

The ITI Outcomer of Boardmeeting 01-11-2021

The ITI Outcomer of Boardmeeting 01-11-2021

The ITI Board Meeting Outcome 07-02-2022

The ITI Board Meeting Outcome 07-02-2022

Postal Ballot Notice & Results

Board meeting outcome 25 Apr 2017

Board meeting outcome 25 Apr 2017

FFSIL Board Meeting Proceedings - 1st March 2018

FFSIL Board Meeting Proceedings - 1st March 2018

FFSIL Board Meeting Proceedings - 7th Dec 2017

FFSIL Board Meeting Proceedings - 7th Dec 2017

FFSIL Board Meeting Proceedings - 8th Sep 2017

FFSIL Board Meeting Proceedings - 8th Sep 2017

FFSIL Board Meeting Proceedings - 25th Nov 2017

FFSIL Board Meeting Proceedings - 25th Nov 2017

FFSIL Outcome of Board Meeting - 1st Jan 2018

FFSIL Outcome of Board Meeting - 1st Jan 2018

FFSIL Outcome of Board Meeting - 10th Aug 2018

FFSIL Outcome of Board Meeting - 10th Aug 2018

FFSIL Outcome of Board Meeting - 25th May 2017

FFSIL Outcome of Board Meeting - 25th May 2017

FFSIL Outcome of Board Meeting - 26th Oct 2018

FFSIL Outcome of Board Meeting - 26th Oct 2018

FFSIL Outcome of Board Meeting - 27th March 2018

FFSIL Outcome of Board Meeting - 27th March 2018

ITI Board Meeting Proceedings - 1st Feb 2019

ITI Board Meeting Proceedings - 1st Feb 2019

Outcome of the Meetings

Outcome of the Meetings

Quarterly Report on Corporate Governance

FFSIL Unclaimed Dividend list 25082012

FFSIL Unclaimed Dividend list 25082012

FFSIL Unclaimed Dividend list 27082011

FFSIL Unclaimed Dividend list 27082011

FFSIL Unclaimed Dividend list 28082010

FFSIL Unclaimed Dividend list 28082010

Unclaimed Dividend

FFSIL Postal Ballot Results Dec 2013

FFSIL Postal Ballot Results Dec 2013

FFSIL Postal Ballot Results Dec 2016

FFSIL Postal Ballot Results Dec 2016

FFSIL Postal Ballot Results Jan 2017

FFSIL Postal Ballot Results Jan 2017

FFSIL Postal Ballot Results Sep 2017

FFSIL Postal Ballot Results Sep 2017

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“The Reserve Bank of India (RBI) has imposed, by an order dated January 31, 2020, a monetary penalty of ₹2 lakh on Fortune Integrated Assets Finance Ltd., Mumbai, for non-compliance with directions issued by RBI on ‘Monitoring of Frauds in NBFCs (Reserve Bank) Directions, 2016”