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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
Bigul

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
Bigul

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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Macfos Ltd - 543787 - Receipt Of 'In-Principle' Approval Under Regulation 28(1) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 From BSE Limited For The Proposed Issue Of 5,81,397 Equity Shares Of The Company On A Preferential Basis

 With reference to the captioned subject, enclosed herewith please find 'In-Principle' approval received from BSE Limited under Regulation 28(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the issue of 5,81,397 Equity shares of Rs. 10/- each to be issued at Rs. 430/- to Non-promoters on a preferential basis.
22-04-2024
Bigul

Macfos Ltd - 543787 - CLARIFICATION REGARDING DELAYED SUBMISSION OF PROCEEDINGS OF GENERAL MEETINGS. HELD ON SEPTEMBER 04, 2023

 This has reference to the intimation dated April 06, 2024, concerning the Proceedings of the Annual General Meeting of Shareholders held on September 04th, 2023. There has been an inadvertent delay in submission of proceedings of Annual General Meeting (AGM) held on September 04th, 2023. The Company submitted the proceedings of AGM within 26 hours, instead of 12 hours. We are resubmitting the proceedings along with clarification regarding delay in submission. We confirm that no unpublished material information was part of the proceedings of the AGM. Kindly take the above on record and oblige.
13-04-2024
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Macfos Ltd - 543787 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the subject matter, please find enclosed a certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2024, received from M/s Bigshare Services Pvt. Ltd., Registrar and Share Transfer Agent of our Company.
11-04-2024
Bigul

Macfos Ltd - 543787 - Certificate Under Regulation 40 (10) Of The SEBI (LODR) Regulations, 2015

 With reference to the subject matter, please find enclosed a certificate under Regulation 40(10) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 for the Year ended 31st March 2024.
11-04-2024
Bigul

Macfos Ltd - 543787 - Submission Of Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year/Year Ended On 31St March, 2024

 As per the Regulation 7(3) of the SEBI (LODR) Regulation, 2015, we are hereby submitting the Compliance Certificate with respect to Certifying and Maintaining share transfer Facilities as on 31/03/2024. Kindly take the above in your records.
02-04-2024
Bigul

Macfos Ltd - 543787 - CLARIFICATION-PROCEEDINGS OF THE EXTRA-ORDINARY GENERAL MEETING OF SHAREHOLDING HELD ON MARCH 23, 2024

 This has reference to the intimation dated March 29, 2024, concerning the Proceedings of the Extra Ordinary General Meeting of Shareholders held on March 23rd, 2024. There has been a delay in the submission of proceedings of the Extra Ordinary General Meeting (EGM) held on March 23rd, 2024, we have tried to file the proceeding of the EGM within 12 Hours However due to a technical glitches and weekend we are not able to submit the same in due time. Hence the Company submitted the proceedings of AGM within 25 hours, instead of 12 hours. We are resubmitting the proceedings along with this clarification regarding a delay in submission. We confirm that no unpublished material information was part of the proceedings of the EGM.
29-03-2024
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