543444

Fabino Enterprises Ltd

BSE
Last Traded Price
₹20.31 +0.96 (+4.96%)
Open
₹20.31
High
₹20.31
Low
₹20.31
Prev Close
₹19.35
Industry
Healthcare
Market Cap
4.27 Cr

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Filing History

Recent corporate announcements and filings for 543444

Governance Neutral
2026-10-12 15:26
- The Board approved altering the Main Objects Clause of the Memorandum of Association to include biofuel, ethanol, high-starch agro products, and related energy and power businesses. - The Board approved changing the company name from "FABINO ENTERPRISES LIMITED" to "RAAVI GREENZ RESOURCES LIMITED" to reflect the new business focus. - Both changes are subject to shareholder approval and requisite regulatory clearances.
Governance Neutral
2026-10-01 18:14
- Fabino Enterprises Limited submitted the voting results and Scrutinizer's report for its 15th Annual General Meeting held on September 29, 2026. - Remote e-voting took place between September 25, 2026, and September 28, 2026, alongside e-voting conducted during the AGM.
Governance Neutral
2026-09-29 19:14
- Appointment of Mr. Samrat Vardhan Dutta as Additional Director (Non-Executive). - Appointment of Mr. Sarthak Goyal as Additional Director (Executive, Promoter category). - Appointment of Mr. Rahul Mangla as Additional Director (Independent Director). - All appointments effective from September 29, 2026, holding office till the conclusion of the ensuing AGM.
Governance Neutral
2026-09-29 19:09
- Appointed Mr. Samrat Vardhan Dutta as Additional Director (Non-Executive). - Appointed Mr. Sarthak Goyal as Additional Director (Executive, Promoter category). - Appointed Mr. Rahul Mangla as Additional Director (Independent Director). - All appointments effective from September 29, 2026, until the ensuing AGM.
Governance Neutral
2026-09-29 17:09
- Fabino Enterprises Limited held its 15th Annual General Meeting (AGM) on September 29, 2026, via Video Conferencing. - Shareholders considered and adopted standalone and consolidated financial statements for the year ended March 31, 2026. - Approved the re-appointment of M/s D G M S & Co. as Statutory Auditors and re-appointment/regularization of independent directors. - Approved the resolution regarding the sale and/or disposal of the business by selling shares of a subsidiary company.
Routine Neutral
2026-09-25 14:42
- Trading window closed from October 1, 2026, for designated persons and immediate relatives. - Closure remains until 48 hours after announcement of un-audited financial results for the half year ended September 30, 2026. - Board meeting date for approving results will be intimated in due course.
Governance Positive
2026-09-04 19:02
- Board approved the re-appointment of Mrs. Tesu Alakh as a Non-executive Independent Director. - Board approved the re-appointment of M/s DGMS & Co. as Statutory Auditors for FY 2025-26 to 2030-31. - Approved the draft Board Report and Management Discussion and Analysis Report for FY 2025-26. - Approved the sale of 99.998% stake in its loss-making subsidiary, Upender Metaplast Private Limited (with negative net worth of ₹(3.42) Lacs and PAT of ₹(7.13) Lacs), for a cash consideration of ₹5,00,000. The transaction is a related party transaction. - Approved the draft notice for the 15th Annual General Meeting and appointed Mr. Vivek Rawal as Scrutinizer.
Business Update Positive
2026-09-04 18:49
- Board of Directors meeting held on September 04, 2026, approved the sale of 99.998% shareholding in its loss-making subsidiary, Upender Metaplast Private Limited, for a cash consideration of ₹5,00,000. - The subsidiary, established in March 2023, had a negative net worth of (₹3.42) Lacs and reported a loss of (₹7.13) Lacs after tax. - The Board also approved the re-appointment of Mrs. Tesu Alakh as Non-executive Independent Director and M/s DGMS & Co. as Statutory Auditors for FY 2025-26 to 2030-31. - Draft Board Report, Management Discussion and Analysis Report for FY 2025-26, and notice for the 15th Annual General Meeting were approved.
Ownership Neutral
2026-07-22 15:36
- Post Offer Public Announcement for Fabino Enterprises Limited by R G Family Trust and others. - Open offer was for 5,46,000 equity shares (26.00%) at ₹20/- per share. - Actual shares tendered and accepted were 3,000, for a total value of ₹60,000. - Post-offer shareholding of acquirers stands at 56.96%.
Governance Neutral
2026-07-16 18:36
- Board of Directors meeting on July 16, 2026, approved the appointment of Mrs. Shipra Rathi as the Company Secretary, Compliance Officer, and Key Managerial Personnel. - Mrs. Rathi has over 15 years of experience in corporate secretarial, legal compliance, and governance matters. The appointment is effective from July 16, 2026.
Governance Neutral
2026-07-16 18:31
- Board of Directors of Fabino Enterprises Ltd. approved the appointment of Mrs. Shipra Rathi as the Company Secretary & Compliance Officer and Key Managerial Personnel (KMP). - The appointment is effective from 16th July, 2026. - Mrs. Shipra Rathi is a qualified Company Secretary with over 15 years of experience in corporate secretarial, legal compliance, and governance.
Governance Negative
2026-07-07 17:22
CRITICAL RED FLAG DETECTED
- Mr. Anand Katarmal has resigned as the Company Secretary & Compliance Officer of Fabino Enterprises Ltd. due to personal reasons. - His cessation from the position is effective from July 07, 2026.
Ownership Neutral
2026-06-25 11:18
- Open Offer by R G Family Trust, Sameer Gupta, and Sundeep Gupta to acquire 5,46,000 equity shares (26.00%) of Fabino Enterprises Limited at ₹20 per share. - The offer opens on June 29, 2026, and closes on July 10, 2026. - The Committee of Independent Directors (IDC) recommends the offer price as fair and reasonable.
Ownership Positive
2026-06-17 11:50
- Open Offer for acquisition of 5,46,000 Equity Shares (26.00% of equity share capital) of Fabino Enterprises Limited by R G Family Trust, Sameer Gupta, and Sundeep Gupta. - The offer price is ₹20/- per equity share, payable in cash. - The open offer period is from June 29, 2026, to July 10, 2026. - This acquisition aims to take substantial acquisition of shares and management control for inorganic growth and diversification of business portfolio.
Financials Negative
2026-05-23 19:51
CRITICAL RED FLAG DETECTED
Fabino Enterprises Ltd. announced its Standalone Audited Financial Results for the year ended March 31, 2026. Revenue was ₹1142.79 lakhs vs ₹1803.60 lakhs (▼36.64% YoY). EBITDA was ₹-154.61 lakhs vs ₹16.34 lakhs (▼1046.75% YoY), and PAT was ₹-35.97 lakhs vs ₹13.19 lakhs (▼372.78% YoY). EBITDA Margin was -13.53% vs 0.91% (▼1444 bps). The audit report highlighted write-offs of ₹71.55 lakhs in trade receivables under litigation due to recovery uncertainty and ₹57.73 lakhs of expired inventory. Consolidated results were approved but not provided in the filing.
Financials Negative
2026-05-23 19:43
Standalone Revenue ₹1,142.79 lakhs vs ₹1,803.60 lakhs (▼36.64% YoY), EBITDA ₹(154.65) lakhs vs ₹16.34 lakhs (turned negative YoY), PAT ₹(35.97) lakhs vs ₹13.19 lakhs (turned loss YoY). EBITDA Margin -13.53% vs 0.91% (▼1444bps). The company's auditors issued an unmodified opinion for the financial results.
Governance Neutral
2026-05-20 16:34
Fabino Enterprises Ltd. announced an intimation of a Board Meeting scheduled for May 23, 2026. The agenda includes the discussion and approval of the Audited Financial Results (Standalone and Consolidated) for the half year and year ended March 31, 2026. The trading window for dealing in company securities is closed and will reopen 48 hours after the declaration of the board meeting's outcome.
Ownership Neutral
2026-05-13 15:17
Aryaman Financial Services Limited, as Manager to the Offer, announced a Draft Letter of Offer for an Open Offer to acquire 5,46,000 equity shares (26.00% of equity capital) of Fabino Enterprises Limited at ₹20 per share. The acquirers are R G Family Trust, Sameer Gupta, and Sundeep Gupta. The offer opens on June 22, 2026, and closes on July 06, 2026, in compliance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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