F Mec International Financial Services Ltd - 539552 - Closure of Trading Window
The Trading Window shall remain closed with effect from July 01, 2024 till the conclusion of 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30, 2024. F Mec International Financial Services Ltd - 539552 - Take Note Of The New Business Opportunities Of Partnership Of F Mec International Financial Services Limited With Finayo And Twinsalary.
Finayo is an AI powered SaaS technology EV lending platform that provides loan to buy E-rickshaw and the goal is to reach over INR 25 Crores in disbursements within the next two years. Twinsalary is a financial well being platform that provides personal loans and advances to employees and the goal is to reach INR 35 Crores in disbursements within the next two years. F Mec International Financial Services Ltd - 539552 - Announcement under Regulation 30 (LODR)-Newspaper Publication
IN TERMS OF REGULATION 47 OF LODR 2015 ADVERTISEMENT OF EXTRACTS OF ANNUAL FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR AND QUARTER ENDING 31ST MARCH 2024 F Mec International Financial Services Ltd - 539552 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 201S
AS PER REGUALTION 15(2) PAID UP SHARE CAPITAL OF THE COMPANY IS LESS THAN RS 10 CRORE AND NET WORTH IS LESS THAN RS 25 CRORES AS AT 31ST MARCH 2024 THEREFORE AS PER REGUALTION 23(9) RELATED TO DISCLOSURE OF RELATED PARTIES TRANSACTION IS NOT APPLICABLE TO THE COMPANY AND A CERTIFCATE FROM CFO FOR NON APPLICABLITY OF REG 23(9) IS ATTACHED F Mec International Financial Services Ltd - 539552 - AUDITED FINANCIAL RESULTS AS AT 31ST MARCH 2024 AS PER REGULATION 33 OF LODR 2015
AUDITED FINANCIAL RESULTS STANDALONE AS AT 31ST MARCH 2024 TOGETHER WITH AUDITOR REPORT AND CFO CERTIFCATE AND DECLARATION FROM MANAGING DIRECTOR AND CFO FOR THE YEAR AND QUARTER ENDING 31ST MARCH 2024 F Mec International Financial Services Ltd - 539552 - Compliances-Reg.24(A)-Annual Secretarial Compliance
As per Regulation 15(2) of LODR 2015 PAID UP CAPITAL OF THE COMPANY IS LESS THAN RS 10 CRORES AND NET WORTH IS LESS THAN RS 25 CORES AS ON 31ST MARCH 2024 SO COMPLIANCE UNDER REGULTION 24 A IS NOT APPLICABLE TO THE COMPANY AND A LETTER SIGNED BY MANAGNING DIRECTOR IS ATTACHED FOR THE SAME F Mec International Financial Services Ltd - 539552 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Flisting Regulations) In Respect Of Outcome Ofboard Meeting Held On 29''H Day Of May, 2024
The Board considered and approved the Audited Financial Results of the Company for the Quarter/Year ended on 31st March 2024 prepared in accordance with revised Schedule III of the Companies Act, 2013 and pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 together with Auditors Report and CFO Certificate and declaration by MD and CFO. F Mec International Financial Services Ltd - 539552 - Board Meeting Outcome for Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Flisting Regulations) In Respect Of Outcome Ofboard Meeting Held On 29''H Day Of May, 2024"
The Board considered and approved the Audited Financial Results of the Company for the Quarter/Year ended on 31st March, 2024 prepared in accordance with revised Schedule III of the Companies Act, 2013 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, together with Statutory Auditor''s Report issued by Statutory Auditor of the Company, Mls Sanjay Singhal& Co., Chartered Accountants and duly reviewed by the Audit Committee and theCertificate signed by the Chief Financial Officer (CFO) of theCompany on thecorrectness of the facts stated in the Financial Statements and Declaration by the Managing Director and Chief Financial Officer of the company regarding unmodified opinion of the statutory auditor. F Mec International Financial Services Ltd - 539552 - Board Meeting Intimation for Pursuant To Reg 29 AND Reg 33 Of SEBI (LODR )2015, The 1St Meeting Of The BOD Of The Company For The F. Y 2024-2025 To Be Held On Wednesday 29-05-2024 At 3:30 P.M. At 908, 9" Floor, Mercantile House,15 K.G. Marg, New Delhi-110001
F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve to consider and approve, amongst other items of Agenda audited Financial results along with Auditor Report of the Company for Quarter/Year ended on 31st March, 2024 in addition to other agenda matters F Mec International Financial Services Ltd - 539552 - Appointment of Company Secretary and Compliance Officer
APPOINTMENT OF RONIKA DHALL AS COMPANY SECRETARY CUM COMPLIANCE OFFICER MEMBERSHIP NO A39463 W.E.F 1st MAY 2024