Macfos Ltd - 543787 - Reg. 34 (1) Annual Report.
We wish to inform you that 06th Annual General Meeting ("AGM") of the Company will be held on Monday, 04th September, 2023 at 03:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means. The Integrated Annual Report for the Financial Year 2022-23 along with Notice of the 06th AGM is also available on the website of the Company at www.robu.in Macfos Ltd - 543787 - Book Closure Intimation Pursuant To The Provisions Of Section 91 Of The Companies Act. 2013 And Regulation 42 Of The SEBI (LODR) Regulations. 2015.
With reference to the above, we wish to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Monday 28th August, 2023 to Monday, 04th September, 2023 (both days inclusive) for the purpose of 06th Annual General Meeting (AGM) of the Company to be held on Monday, 04th September, 2023. We wish to inform you that the cut-off date to ascertain the members in respect of sending the Annual Report for the year 2022-23 is Monday, 28th August, 2023. 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.
Pursuant to Regulation 30 and Part A of Schedule III of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, we are pleased to inform you that the 6th Annual General Meeting of the Members of MACFOS LIMITED (Formerly Known As Macfos Private Limited) scheduled to be held at 03.00 P.M. (IST) on Monday 04th September, 2023. The Record Date for determining the eligibility of shareholders to exercise voting rights and attendance at Annual General Meeting (AGM) is 28th August, 2023. Macfos Ltd - 543787 - Intimation Of AGM And Submission Of Notice Of 06Th Annual General Meeting ("AGM")
This is to inform that the 06th Annual General Meeting (GM) of the company is to be schedule on Monday, 04th September, 2023 at 3.00 PM through Video Conferencing/Other Audio Visual Means in accordance with the applicable circulars issued by Ministry of corporate Affairs and the Securities and Exchange Boar of India. We would like to inform that the company has fixed Monday 28th August, 2023 as the cutoff date for ascertaining the names of the member for AGM and eVoting. Macfos Ltd - 543787 - INTIMATION OF CONTACT DETAILS OF KEY MANAGERIAL PERSONNEL, PURSUANT TO REGULATION 30(5) OF THE SEBI(LISTING REGULATION AND DISCLOSURE REQUIREMENTS) REGULATION, 2015.
Pursuant to regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirement Regulation) 2015, in the Board Meeting held on Thursday, July 20, 2023 has authorized Key Managerial Personnel for the purposed determining the materiality of events or information for the purpose of making disclosure to the stock exchange. Macfos Ltd - 543787 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed a certificate under Regulation 74(5) of SEBI ( Depositories and Participants) Regulation, 2018, for the quarter ended 30th June 2023, received from M/s Bigshare Service Pvt Ltd., Registrar and Share Transfer Agent of our company. Macfos Ltd - 543787 - Intimation Regarding Formation Of A Wholly Owned Subsidiary Company.
With reference to above mentioned subject matter and pursuant to regulation 30 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, we hereby inform that the company has formed its wholly owned Subsidiary in the name of "Nuo Zhan Technologies Limited" in HONG KONG. Macfos Ltd - 543787 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
This is with reference to our intimation dated 01st June, 2023 intimating holding Conference Call of the Company scheduled on Wednesday, 07th June 2023 at 4:00 PM (IST) for Audited Financial Results of the Company for the Half year and year ended 31st March 2023 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. Macfos Ltd - 543787 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
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, 2023 is available on the Company's website. Macfos Ltd - 543787 - Announcement under Regulation 30 (LODR)-Investor Presentation
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 Financial Statement for half year & year ended 31st March, 2023. Kindly take the above on record. Note:- In Previous Investor presentation Page No 22 was not properly visible hence we are submitting it after correcting the same.