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Macfos Ltd - 543787 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 This is with reference to our intimation dated 10th May, 2024 intimating holding Conference Call of the Company scheduled on Thursday, 16th May 2024 at 4:00 PM (IST) for Audited Financial Results of the Company for the Half year and year ended 31st March 2024 and uploading audio recording post Conference Call respectively. In terms of provisions of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the transcript of above conference call as Annex-1.
18-05-2024
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Macfos Ltd - 543787 - Audio Recording Of The Analyst Call On Financial Results For The Half Year And Year Ended 31St March, 2024.

 Pursuant to Regulations 30 and 46(2) (oa) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the audio call recording of the Company's Analyst Call to discuss the Financial Results for half year and year ended 31st March, 2024 is available on the Company's website. The link to access the said audio recording is: Investor Relations - Robu.in / Indian Online Store / RC Hobby / Robotics
17-05-2024
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Macfos Ltd - 543787 - Joining Link For Investor Earning Call

 Reference: Investors Meeting to be scheduled on 16th day of May 2024, at 04.00 PM as intimated to BSE Ltd. on dated 10th May, 2024 Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed link to join the Investor Earning Call. Kindly take the above on record. You can join the Earning Call by clicking on this link: https://shorturl.at/eFRSYH
15-05-2024
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Macfos Ltd - 543787 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Reference: Investors Meeting to be scheduled on 16th day of May 2024, as intimated to BSE Ltd. on dated 10th May, 2024 Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Investor Presentation in connection with Audited Standalone and consolidated Financial Statement for half year & year ended 31st March, 2024.
15-05-2024
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Macfos Ltd - 543787 - Intimation Of Schedule Of Earning Call With Respect To H2 And F.Y. 2023-24 Financial Result Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015

 EARNING CALL WITH RESPECT TO H2 AND F.Y. 2023-24 FINANCIAL RESULT. on 16/05/2024 at 4 PM Onward through virtual Mode.
10-05-2024
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Macfos Ltd - 543787 - Outcome Of The Meeting Of Board Of Directors Of Macfos Limited ("The Company") Held On May 08, 2024.

 Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Unaudited Standalone and Consolidated Financial Results for the Half year and Audited Standalone and Consolidated Financial Results for the Year ended 31st March, 2024 which was also approved by the Board of Directors of the Company at their meeting held on Wednesday, 08th May, 2024 at 03:30 P.M. and concluded at 6.00 P.M.
08-05-2024
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Macfos Ltd - 543787 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of Macfos Limited ("The Company") Held On May 08, 2024.

 Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Unaudited Standalone and Consolidated Financial Results for the Half year and Audited Standalone and Consolidated Financial Results for the Year ended 31st March, 2024 which was also approved by the Board of Directors of the Company at their meeting held on Wednesday, 08th May, 2024 at 03:30 P.M. and concluded at 6.00 P.M.
08-05-2024
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Macfos Ltd - 543787 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations, 2015 (Allotment Of 581397 Equity Shares On Preferential Basis)

 With reference to the captioned subject, we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e. Saturday, 04th May, 2024 has considered and approved allotment of 5,81,397 Equity Shares of Face Value of Re. 10/-each at an Issue Price of Rs. 430/-each (including premium of Rs. 420/- each) amounting to Rs. 25,00,00,710 (Rupees Twenty-Five Crore Seven Hundred and Ten only) to Non-Promoters on Preferential Allotment basis
04-05-2024
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Macfos Ltd - 543787 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Wednesday, 08Th Day Of May, 2024 Under Regulation 29 (1) (A) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.

 Macfos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 ,inter alia, to consider and approve Audited Financial Results for the half year and year ended on 31st March, 2024.
02-05-2024
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Macfos Ltd - 543787 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Saturday, 04Th Day Of May, 2024 Under Regulation 29 (1) (A) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.

 Macfos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 04th Day of May, 2024 at 11:00 A.M. (IST) through Video Conferencing, Interalia, to transact following business; 1. To take note of Disclosure by Independent Directors and Executive Directors of the company. 2. To read and confirm the minutes of the previous Board meeting held on 27th February 2024. 3. To Consider and Approve the Allotment Of 5,81,397 Equity Shares on Preferential Basis. 4. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business.
28-04-2024
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