Macfos Ltd - 543787 - Closure of Trading Window
Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company, the trading window for dealing in shares of the Company shall remain closed from April 01, 2024 till 48 hours after declaration of the Audited/Unaudited Financial Results for the half year and year ended 31st MARCH, 2024, for all the Designated Persons of the Company (including their Immediate Relatives). Macfos Ltd - 543787 - TO SUBMIT SCRUTINIZERS REPORT ALONG WITH VOTING RESULT
With reference to captioned subject we hereby submit Scrutinizers Report along with voting result of Extra Ordinary General Meeting of the Company held on Saturday 23rd March, 2024 at 03:30 p.m. The business contained in the notice of AGM were transacted and approved by shareholders with requisite majority. Macfos Ltd - 543787 - Proceeding Of Extra Ordinary General Meeting
This is to inform you that Extra Ordinary General Meeting (EGM) of the Macfos Limited (Formerly Known As Macfos Private Limited) was held on Saturday, 2 3 r d March, 2024 held via Video Conferencing/ Other Audio Visual Means and the businesses as mentioned in the notice were transacted. In this regard we have enclosed herewith the following: Summary of proceedings of EGM as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Macfos Ltd - 543787 - Shareholder Meeting / Postal Ballot-Outcome of EGM
We are pleased to inform you that Extra Ordinary General Meeting of Members of the Company held on Saturday, 23rd day of March, 2024 AT 03:30 PM through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') to transact the Business as mentioned in Notice Macfos Ltd - 543787 - Intimation Of Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligation And Disclosure Requirement) Regulation. 2015.
This is to inform you that the Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Saturday 16th March, 2024 has been fixed as the record date for the purpose of Extra Ordinary General Meeting of the Company. The remote e-voting period commences on Wednesday, 20th March, 2024 at 9.00 a.m. (IST) and ends on Friday, 22nd March, 2024 at 5.00 p.m. (IST). During this period, the Shareholders of the Company, holding shares, either in physical form or in dematerialized form, as on the cut-off date, i.e. Saturday 16th March, 2024, may cast their votes by remote e-voting Macfos Ltd - 543787 - Shareholder Meeting (Extra Ordinary General Meeting) Schedule On 23/03/2024 At 03.30 PM (IST)
This is to inform you that the Extra Ordinary General Meeting of the Members of the Company is scheduled to be held on Saturday, 23rd March, 2024 at 03.30 p.m. through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Macfos Ltd - 543787 - Announcement Under Regulation 30 (LODR)-Preferential Issue
The issuance of 5,81,397 (Five Lakh Eighty One Thousand Three Hundred and Ninety Seven) equity shares of face value of Re. 10/- each of the Company to M/S SAGEONE FLAGSHIP GROWTH 2 FUND and M/S SAGEONE INVESTMENT MANAGERS LLP on a preferential basis ('Preferential Issue') in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('ICDR Regulations'), as amended Macfos Ltd - 543787 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of Macfos Limited ("The Company") Held On February 27, 2024
To Increase in Authorised Capital: Increase the Authorized Share Capital of the Company to Rs.12 Crores. 2. The issuance of 5,81,397 (Five Lakh Eighty One Thousand Three Hundred and Ninety Seven) equity shares of face value of Re. 10/- each of the Company to M/S SAGEONE FLAGSHIP GROWTH 2 FUND and M/S SAGEONE INVESTMENT MANAGERS LLP on a preferential basis ('Preferential Issue') in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('ICDR Regulations'), as amended and other applicable laws, at a price of Rs. 430/- (Rupees Four Hundred and Thirty Only) per Equity Share aggregating to Rs. 25,00,00,710. 3. To Approve the Draft Notice of calling of EGM. Macfos Ltd - 543787 - Closure of Trading Window
Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company, the trading window for dealing in shares of the Company shall remain closed from 20th February, 2024 and shall re-open after 48 hours from the Outcome of the board meeting, for all the Designated Persons of the Company (including their Immediate Relatives). Accordingly, all insiders of the company have been advised not to trade in the securities of the company during the aforesaid period of closure of Trading Window. Macfos Ltd - 543787 - Board Meeting Intimation for Recommend To Increasing Authorised Capital And Preferential Issue Of Equity Share.
Macfos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2024 ,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 Tuesday, 27th Day of February, 2024 at 03:00 P.M. (IST) through Video Conferencing, Interalia, to transact following business;