Annual Reports

Annual Reports of Subsidiary Companies

Indian

Overseas

• Investor Grievances

Reconciliation of Share Capital Audit Report

• Reconciliation of Share Capital Audit Report as on 31st March. , 2018
• Reconciliation of Share Capital Audit Report as on 31st ​December. , 2017
• Reconciliation of Share Capital Audit Report as on 30th ​Sept. , 2017
• Reconciliation of Share Capital Audit Report as on 30th June, 2017

• Disclosures under SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015

  Outcome of Board/Committee Meetings

  Unaudited Financial Results

  • Audited Financial Results with Auditors Report for Quarter​/Year ended 31-03-201​8​(StandaloneConsolidated)
  • Financial Results & Limited Review Report for ​31st December, 2017
  • Financial Results & Limited Review Report for 30th ​Sept​ember,2017
  • Financial Results & Limited Review Report for 30th June, 2017

  
  

  Corporate Governance Report

  • Corporate Governance Report for the Quarter ended 31st March, 2018
  • Corporate Governance Report for the Quarter ended 31st December, 2017
  • Corporate Governance Report for the Quarter ended 30th ​Sept, 2017
  • Corporate Governance Report for the Quarter ended 30th June, 2017

  
  

  Shareholding Pattern

  • ​Shareholding Pattern for the Quarter ended 31st March, 2018
  • ​Shareholding Pattern for the Quarter ended 31st Decemb, 2017
  • Shareholding Pattern for the Quarter ended 30th ​Sept, 2017
  • Shareholding Pattern for the Quarter ended 30th June, 2017

  
  
  

  Investor Grievance Report

  • ​Investor Grievance Report for the Quarter ended 31st March., 2018​
  • ​Investor Grievance Report for the Quarter ended 31st ​December., 2017​
  • ​Investor Grievance Report for the Quarter ended 30th ​Sept., 2017​
  • Investor Grievance Report for the Quarter ended 30th June, 2017

  
  

  Transfer of physical shares to be discontinued by SEBI w.e.f. 05-12-2018




• Policies and Codes

Board/Committee Meeting Notices

• Board Meeting for approving Audited Financial Results for the Quarter​/Year​ ended 31st March 2018
• Board Meeting for approving unaudited Financial Results for the Quarter ended ​31st December,2017
• Board Meeting for approving unaudited Financial Results for the Quarter/Half Year ended 30th September 2017
• Board Meeting for approving unaudited Financial Results for the Quarter ended 30th June, 2017

AGM/EGM Notices & Results

News paper publications

Postal Ballot Notices & Results

Corporate Governance & others

• BSE Regulation 40 (9) Certificate for the half year ended 31st March, 2018
• RTA certificate Regulation 7 (3) for the half year ended 31st March, 2018
• Change in the RTA of the Company
• Change in the Directorship of the Company
• Intimation for cut off date for e-voting

Annual Reports

• Annual Report 2016-2017

Annual Reports of Subsidiary Companies

Indian

• Best Minerals Limited
• FAL Power Ventures (P) Ltd.
• Facor Electric Limited

Overseas

• Facor Minerals Pte. Ltd., Singapore (FML)
• Facor Minerals (Netherlands) B.V. (FMN)
• Facor Turkkrom Mining (Netherlands) B.V. (FTM)(Subsidiary of FMN)
• Cati Madencilik ithalat ve Ihracat A.S.(Subsidiary of FTM)

• Investor Grievances

  The Investor’s Grievances are handled by our Registrar and Share Transfer Agents (“RTA”) i.e. M/s Beetal Financial & Computer Services (P) Ltd., whose address, telephone numbers and the contact person’s name is given as below. All complaints/requests regarding Transfer of Shares, Non-receipt of Dividend, Annual Reports, Change of Address, Bank Mandate, Nomination, Sub-Division, Consolidation and Issue of Duplicate Share Certificates and any other queries, can be addressed to the RTA.

  Contact Person: Mr. Punit Mittal, General Manager
  M/s Beetal Financial & Computer Services (P) Ltd.,
  Beetal House, 3rd Floor, 99, Madangir, Behind LSC, New Delhi - 110062.
  Tel No.: +91-11-29961281-83 Fax No.: +91-11-29961284
  Email: [email protected]

  In case the investor is not satisfied with the response or reply given by the RTA, then they may address their complaint / Grievance at [email protected].

  The Contact information of the designated official of the Company responsible for assisting and handling investor grievances is given as below:

  Mr. S.S. Sharma,
  General Manager (Legal) & Company Secretary/Compliance Officer
  Facor Alloys Limited, Shreeramnagar-535101 (A.P.).
  Tel No.: +91-8952-282029 Fax No.: +91-8952-282188
  Email: [email protected]

Reconciliation of Share Capital Audit Report

• Reconciliation of Share Capital Audit Report as on 31 March 2017
• Reconciliation of Share Capital Audit Report as on 31 Dec 2016
• Reconciliation of Share Capital Audit Report as on 30 Sep 2016
• Reconciliation of Share Capital Audit Report as on 30 June 2016

• Disclosures under SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015

  Outcome of Board/Committee Meetings

  Unaudited Financial Results

  • Audited Financial Results with Auditors Report for Quarter Year ended 31-03-2017(StandaloneConsolidated)
  • Financial Results & Limited Review Report for December 31, 2016 (Standalone)
  • Financial Results & Limited Review Report for September 30, 2016 (Standalone)
  • Financial Results & Limited Review Report for June 30, 2016 (Standalone)

  
  

  Corporate Governance Report

  • Corporate Governance Report for the quarter ended 31st March 2017
  • Corporate Governance Report for the quarter ended 31st Dec 2016
  • Corporate Governance Report for the quarter ended 30th Sep 2016
  • Corporate Governance Report for the Quarter ended 30 June 2016

  
  

  Shareholding Pattern

  • Shareholding Pattern for the Quarter Ended 31st March 2017
  • Shareholding Pattern for the Quarter Ended 31 Dec 2016
  • Shareholding Pattern for the Quarter Ended 30 Sep 2016
  • Shareholding Pattern for the Quarter Ended 30 June 2016

  
  
  

  Investor Grievance Report

  • Investor Grievance Report for the Quarter ended 31 March 2017
  • Investor Grievance Report for the Quarter ended 31 Dec 2016
  • Investor Grievance Report for the Quarter ended 30 Sep 2016
  • Investor Grievance Report for the Quarter ended 30 June 2016



• Policies and Codes

Board/Committee Meeting Notices

• Board Meeting for approving Audited Financial Results for the Quarter ended 31st March 2017
• Board Meeting for approving unaudited Financial Results for the Quarter ended 31st Dec 2016
• Board Meeting for approving unaudited Financial Results for the Quarter ended 30th Sep 2016
• Board Meeting for approving unaudited Financial Results for the Quarter ended 30th June 2016

AGM/EGM Notices & Results

News paper publications

Book Closure Results

Contact details of the authorized Key Managerial Personnel

Corporate Governance & others

• BSE IEPF NOTICE
• STATEMENT OF SHARES TO BE TRANSFERRED TO IEPF
• BSE Regulation 40 (9) Certificate for the half year ended 31st March, 2017
• RTA certificate Regulation 7 (3) for the half year ended 31st March, 2017
• Change in the Directorship of the Company
• Intimation for cut off date for e-voting
• Re-classification of Promoters

Annual Reports

• Annual Report 2015-2016

Annual Reports of Subsidiary Companies

Indian

• Best Minerals Limited
• Facor Electric Limited
• FAL Power Ventures (P) Ltd.

Overseas

• Facor Minerals Pte. Ltd., Singapore (FML)
• Facor Minerals (Netherlands) B.V. (FMN)
• Facor Turkkrom Mining (Netherlands) B.V. (FTM)(Subsidiary of FMN)
• Cati Madencilik ithalat ve Ihracat A.S.(Subsidiary of FTM)

• Investor Grievances

  The Investor’s Grievances are handled by our Registrar and Share Transfer Agents (“RTA”) i.e. M/s Beetal Financial & Computer Services (P) Ltd., whose address, telephone numbers and the contact person’s name is given as below. All complaints/requests regarding Transfer of Shares, Non-receipt of Dividend, Annual Reports, Change of Address, Bank Mandate, Nomination, Sub-Division, Consolidation and Issue of Duplicate Share Certificates and any other queries, can be addressed to the RTA.

  Contact Person: Mr. Punit Mittal, General Manager
  M/s Beetal Financial & Computer Services (P) Ltd.,
  Beetal House, 3rd Floor, 99, Madangir, Behind LSC, New Delhi - 110062.
  Tel No.: +91-11-29961281-83 Fax No.: +91-11-29961284
  Email: [email protected]

  In case the investor is not satisfied with the response or reply given by the RTA, then they may address their complaint / Grievance at [email protected].

  The Contact information of the designated official of the Company responsible for assisting and handling investor grievances is given as below:

  Mr. S.S. Sharma,
  General Manager (Legal) & Company Secretary/Compliance Officer
  Facor Alloys Limited, Shreeramnagar-535101 (A.P.).
  Tel No.: +91-8952-282029 Fax No.: +91-8952-282188
  Email: [email protected]

Reconciliation of Share Capital Audit Report

• Reconciliation of Share Capital Audit Report as on 31 March 2016
• Reconciliation of Share Capital Audit Report as on 31 Dec 2015
• Reconciliation of Share Capital Audit Report as on 30 Sep 2015
• Reconciliation of Share Capital Audit Report as on 30 June 2015

• Disclosures under SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015

  Outcome of Board/Committee Meetings

  Unaudited Financial Results

  • Audited Financial Results with Auditors Report for Quarter/Year ended 31-03-2016 (Standalone/Consolidated)
  • Financial Results & Limited Review Report for Dec 31, 2015 (Standalone)
  • Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
  • Financial Results & Limited Review Report for June 30, 2015 (Standalone)

  
  

  Corporate Governance Report

  • Corporate Governance Report for the quarter ended 31st March, 2016
  • Corporate Governance Report for the Quarter ended 31 Dec 2015
  • Corporate Governance Report for the Quarter ended 30 Sep 2015
  • Corporate Governance Report for the Quarter ended 30 June 2015

  
  

  Shareholding Pattern

  • Shareholding Pattern for the Quarter Ended 31 March 2016
  • Shareholding Pattern for the Quarter Ended 31 Dec 2015
  • Shareholding Pattern for the Quarter Ended 30 Sep 2015
  • Shareholding Pattern for the Quarter Ended 30 June 2015

  
  
  

  Investor Grievance Report

  • Investor Grievance Report for the Quarter ended 31 March 2016
  • Investor Grievance Report for the Quarter ended 31 Dec 2015



• Policies and Codes

  • Related Party Transaction Policy
  • Corporate Social Responsibility Policy
  • Nomination and Remuneration Policy
  • Policy for determining Material subsidiaries
  • Policy on determination of materiality of event or information
  • Policy for preservation & archiving of documents
  • Vigil Mechanism/Whistle Blower Policy
  • Risk Management Policy
  • Policy for Prevention of Sexual Harassment at Work Place
  • Code of Conduct for Board & Senior Management Personnel
  • Prevention of the Insider Trading in Securities

Board/Committee Meeting Notices

• Board Meeting for approving Audited Financial Results for the Quarter ended 31st March 2016
• Board Meeting for approving unaudited Financial Results for the Quarter ended 31st Dec 2015
• Board Meeting for approving unaudited Financial Results for the Quarter ended 30th Sep 2015
• Board Meeting for approving unaudited Financial Results for the Quarter ended 30th June 2015

• AGM/EGM Notices & Results

News paper publications

Book Closure Results

Contact details of the authorized Key Managerial Personnel

Corporate Governance & others

• Draft Articles Of Assocn FAL
• Committee of the Board of Directors
• Terms & conditions for appointment of Independent Directors
• Familiarisation of programme for Independent Directors
• Criteria for making payment to non executive directors
• BSE Regulation 40 (9) Certificate for the half year ended 31st March, 2016
• RTA certificate Regulation 7 (3) for the half year ended 31st March, 2016
• Code of Conduct
• Change in the Directorship of the comapany
• Intimation under regulation 33 (3) (b) of the securities and exchange board of India

Annual Reports

• Annual Report 2014-2015

Annual Reports of Subsidiary Companies

Indian

• Best Minerals Limited
• Facor Electric Limited
• FAL Power Ventures (P) Ltd.

Overseas

• Facor Minerals Pte. Ltd., Singapore (FML)
• Facor Minerals (Netherlands) B.V. (FMN)
• Facor Turkkrom Mining (Netherlands) B.V. (FTM)(Subsidiary of FMN)
• Cati Madencilik ithalat ve Ihracat A.S.(Subsidiary of FTM)

Reconciliation of Share Capital Audit Report

• Reconciliation of Share Capital Audit Report as on 31 March 2015
• Reconciliation of Share Capital Audit Report as on 31 Dec 2014
• Reconciliation of Share Capital Audit Report as on 30 Sep 2014
• Reconciliation of Share Capital Audit Report as on 30 June 2014

• Disclosures under SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015

  Outcome of Board/Committee Meetings

  Financial Results

  • Financial Results & Limited Review Report for March 31, 2015 (Standalone)
  • Financial Results & Limited Review Report for Dec 31, 2014 (Standalone)
  • Financial Results & Limited Review Report for Sept 30, 2014 (Standalone)
  • Financial Results & Limited Review Report for June 30, 2014 (Standalone)

  
  

  Corporate Governance Report

  • Corporate Governance Report for the Quarter ended 31 March 2015
  • Corporate Governance Report for the Quarter ended 31 Dec 2014
  • Corporate Governance Report for the Quarter ended 30 Sep 2014
  • Corporate Governance Report for the Quarter ended 30 June 2014

  
  
  

  Shareholding Patterns

  • Shareholding Pattern for the Quarter Ended 31 March 2015
  • Shareholding Pattern for the Quarter Ended 31 Dec 2014
  • Shareholding Pattern for the Quarter Ended 30 Sep 2014
  • Shareholding Pattern for the Quarter Ended 30 June 2014

  
  

Board/Committee Meeting Notices

• Board Meeting for approving audited Financial Results for the quarter ended 31st Mar, 2015
• Board Meeting for approving unaudited Financial Results for the quarter ended 31st Dec, 2014
• Board Meeting for approving unaudited Financial Results for the quarter ended 30th Sept, 2014
• Board Meeting for approving unaudited Financial Results for the quarter ended 30th June, 2014

AGM/EGM Notices & Results

News paper publications

Postal Ballot Notices & Results

Book Closure Results

Corporate Governance & Others

• Details of unpaid dividend 2010-11
• Details of unpaid dividend 2009-10
• BSE Clause 47 C Certificate
• Change in the Directorship of the Company
• Disclosures under Regulation 13 (6)
• Submission of Audited Financial Results for the Financial year ended 31st March, 2015
• Cut off dates for Postal Ballot/E-Voting facilities

Annual Reports

• Annual Report 2013-2014

Annual Reports of Subsidiary Companies

Indian

• Best Minerals Limited
• Facor Electric Limited
• Fal Power Ventures Pvt Ltd.

Overseas

• Cati Madencilik Ithalat Veihracat
• Facor Minerals (Netherlands)
• Facor Minerals Pte Ltd Singapore
• Facor Turkkrom Mining Netherlands

Reconciliation of Share Capital Audit Report

• Reconciliation of Share Capital Audit Report as on 31 March 2014
• Reconciliation of Share Capital Audit Report as on 31 Dec 2013
• Reconciliation of Share Capital Audit Report as on 30 Sep 2013
• Reconciliation of Share Capital Audit Report as on 30 June 2013

• Disclosures under SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015

  Outcome of Board/Committee Meetings

  Unaudited Financial Results

  • Audited Financial Result For the Quarter & Financial Year Ended 31st March, 2014
  • Un Audited Financial Result For the Quarter Ended 31st December, 2013
  • Un Audited Financial Result For the Quarter Ended 30th September, 2013
  • Un Audited Financial Result For the Quarter Ended 30th June, 2013

  
  

  Corporate Governance Report

  • Corporate Governance Report for the Quarter ended 31 March 2014
  • Corporate Governance Report for the Quarter ended 31 December 2013
  • Corporate Governance Report for the Quarter ended 30 September 2013
  • Corporate Governance Report for the Quarter ended 30 June 2013

  
  

  Shareholding Patterns

  • Shareholding Pattern for the Quarter Ended 31 March 2014
  • Shareholding Pattern for the Quarter Ended 31 Dec 2013
  • Shareholding Pattern for the Quarter Ended 30 Sep 2013
  • Shareholding Pattern for the Quarter Ended 30 June 2013

  
  

Board/Committee Meeting Notices

• Board Meeting for approving audited Financial Results for the quarter ended 31 Mar 2014
• Board Meeting for approving unaudited Financial Results for the quarter ended 31 Dec 2013
• Board Meeting for approving unaudited Financial Results for the quarter ended 30 Sep 2013
• Board Meeting for approving unaudited Financial Results for the quarter ended 30 June 2013

AGM/EGM Notices & Results

News paper publications

Book Closure Results

Corporate Governance & others

• Details of unpaid dividend 2010-11
• Details of unpaid dividend 2009-10
• BSE Clause 47(C) Certificate
• BSE Intimation agitation
• Submission of Audited Financial Results for the financial year ended 31 March 2014
• Annual Financial Results for the Financial Year ended 31st March, 2014
• Cut off dates for Postal Ballot/E-Voting facilities

Annual Reports

• Annual Report 2012-2013

Annual Reports of Subsidiary Companies

Indian

• Best Minerals Limited
• Facor Electric Limited
• Fal Power Ventures Pvt Ltd.

Overseas

• Cati Madencilik Ithalat Veihracat
• Facor Minerals (Netherlands)
• Facor Minerals Pte Ltd Singapore
• Facor Turkkrom Mining Netherlands

Reconciliation of Share Capital Audit Report

• Reconciliation of Share Capital Audit Report as on 31st March 2013
• Reconciliation of Share Capital Audit Report as on 31th December 2012
• Reconciliation of Share Capital Audit Report as on 30th September 2012
• Reconciliation of Share Capital Audit Report as on 30th June 2012

• Disclosures under SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2013

  
  

  Outcome of Board/Committee Meetings

  Unaudited Financial Results

  • Audited Financial Result For the Quarter & Financial Year Ended 31st March, 2013
  • Unaudited Financial Result For the Quarter Ended 31st December, 2012
  • Unaudited Financial Result For the Quarter Ended 30th September, 2012
  • Unaudited Financial Result For the Quarter Ended 30th June, 2012

  
  

  Corporate Governance Report

  • Corporate Governance Report for the Quarter ended 31 March 2013
  • Corporate Governance Report for the Quarter ended 31 December 2012
  • Corporate Governance Report for the Quarter ended 30 September 2012
  • Corporate Governance Report for the Quarter ended 30 June 2012

  
  

  Shareholding Patterns

  • Shareholding Pattern for the Quarter Ended 31 March 2013
  • Shareholding Pattern for the Quarter Ended 31 December 2012
  • Shareholding Pattern for the Quarter Ended 30 September 2012
  • Shareholding Pattern for the Quarter Ended 30 June 2012

Board/Committee Meeting Notices

• Board Meeting for approving audited Financial Results for the quarter ended 31 Mar 2013
• Board Meeting for approving unaudited Financial Results for the quarter ended 31 Dec 2012
• Board Meeting for approving unaudited Financial Results for the quarter ended 30 Sep 2012
• Board Meeting for approving unaudited Financial Results for the quarter ended 30 June 2012

AGM/EGM Notices & Results

News paper publications

Book Closure Results

Corporate Governance & others

• BSE Clause-47C for the half year ended 31st March 2013
• Submission of Audited Financial Results for the financial year ended 31 March 2013
• Annual Financial Results for the Financial Year ended 31st March, 2013
• Shareholders letter Updation of details
• Disclosures under Regulation 13 (6)
• Change in the Directorship of the Company

Annual Reports

• Annual Report 2011-2012

Annual Reports of Subsidiary Companies

Indian

• Best Minerals Limited
• Facor Electric Limited
• Fal Power Ventures Pvt Ltd.

Overseas

• Facor Minerals Pte. Ltd., Singapore (FML)

Reconciliation of Share Capital Audit Report

• Reconciliation of Share Capital Audit Report as on 31 March 2012
• Reconciliation of Share Capital Audit Report as on 31 Dec 2011
• Reconciliation of Share Capital Audit Report as on 30 Sep 2011
• Reconciliation of Share Capital Audit Report as on 30 June 2011

• Disclosures under SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2013

  Outcome of Board/Committee Meetings

  Financial Results

  • Audited Financial Result For the Quarter & Financial Year Ended 31st March, 2012
  • Unaudited Financial Result For the Quarter Ended 31st December, 2011
  • Unaudited Financial Result For the Quarter Ended 30th September, 2011
  • Unaudited Financial Result For the Quarter Ended 30th June, 2011

  
  

  Corporate Governance Report

  • Corporate Governance Report for the Quarter ended 31 March 2012
  • Corporate Governance Report for the Quarter ended 31 December 2011
  • Corporate Governance Report for the Quarter ended 30 September 2011
  • Corporate Governance Report for the Quarter ended 30 June 2011

  
  

  Shareholding Patterns

  • Shareholding Pattern for the Quarter Ended 31 March 2012
  • Shareholding Pattern for the Quarter Ended 31 December 2011
  • Shareholding Pattern for the Quarter Ended 30 September 2011
  • Shareholding Pattern for the Quarter Ended 30 June 2011

  
  
  

Board/Committee Meeting Notices

• Board Meeting for approving audited Financial Results for the quarter ended 31st Mar 2012
• Board Meeting for approving unaudited Financial Results for the quarter ended 31st Dec 2011
• Board Meeting for approving unaudited Financial Results for the quarter ended 30th Sept 2011
• Board Meeting for approving unaudited Financial Results for the quarter ended 30th June 2011

AGM/EGM Notices & Results

News paper publications

Book Closure Results

Corporate Governance & others

• BSE Clause 47 C Certificate
• BSE Intimation Publication of General Notice
• Annual Financial Results for the Financial Year ended 31st March, 2012
• Shareholders letter Updation of details
• Change in the Directorship of the Company