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F Mec International Financial Services Ltd - 539552 - Board Meeting Outcome for Outcome Pursuant To Regulation 30 Of SEBI(LODR) Regulations, 2015 For The Board Meeting Held On 13/02/2024

The Board considered and approved Un-audited Financial Results of the Company for the Quarter and nine months ended on 31st December, 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Limited Review Report of the Statutory Auditor for the Quarter and nine months ended on 315t December, 2023 and the Certificate signed by the Chief Financial Officer (CFO) of the Company on the correctness of the facts stated in the Financial Results for the Quarter ended on 31st December, 2023. The Board took note of SEBI Compliances pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 submitted for the Quarter ended on 31st December, 2023 and various other changes stipulated through SEBI circulars issued till 31st December, 2023.
13-02-2024
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F Mec International Financial Services Ltd - 539552 - Board Meeting Intimation for Board Meeting Intimation For To Consider And Approve The Unaudited Financial Results Along With Limited Review Report Of The Company For Quarter And Nine Month Ended 31St December 2023

F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that to comply with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the 6th Meeting of the Board of Directors of the Company for the Financial Year 2023-2024 is scheduled to be held on Tuesday 13th February 2024 at 02:30 P.M. at the Registered Office of the Company situated at 908, 9th Floor, Mercantile House, 15 K.G. Marg, New Delhi-110001 to consider and approve the Unaudited Financial Results along with Limited Review Report of the Company for Quarter and nine months ended on 31st December, 2023 or any other item which is not included in the agenda, with the permission of the chair and consent of majority of the directors present in the meeting.
06-02-2024
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F Mec International Financial Services Ltd - 539552 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg 74(5) of the SEBI(DP) Reg, 2018 for the quarter ended 31.12.2023
15-01-2024
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F Mec International Financial Services Ltd - 539552 - Closure of Trading Window

The Trading Window shall remain closed with effect from January 1st, 2023 till the conclusion of 48 hours after declaration of Unaudited Financial Results for the quarter ended December 31st, 2023
02-01-2024
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F Mec International Financial Services Ltd - 539552 - Submission Of Financial Results Under Regulation 33 Of SEBI LODR, 2015 For The Quarter/ Half Yearly Ended On 30Th Sep,2023.

Pursuant to Regulation 33 of SEBI LODR, 2015 Please find enclosed duly approved unaudited financial Results for quarter/half yearly ended on 30th September along with Limited Review Reports and statement of asset and liabilities, cash flow Statements and certificate from CFO of the company on the correctness of the facts stated in the Financial Results.
25-11-2023
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F Mec International Financial Services Ltd - 539552 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Scrutinizer''s Report of EGM held on Saturday 18th November, 2023. Combined result of Remote e-voting and voting at EGM.
25-11-2023
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F Mec International Financial Services Ltd - 539552 - Shareholder Meeting / Postal Ballot-Outcome of EGM

Disclosure of Voting results of 1st EGM of the Company for the FY 2023-24 held on 18.11.2023 (In terms of regulation 44 of SEBI (LODR) Regulations, 2015.
21-11-2023
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F Mec International Financial Services Ltd - 539552 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Scrutinizer''s Report for the voting conducted in consideration of the Resolution passed at the EGM held on 18.11.2023.
20-11-2023
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F Mec International Financial Services Ltd - 539552 - Outcome And Proceedings Of EGM Held On 18.11.2023

Total members present = 33 Outcome and proceedings of EGM held on 18.11.2023
18-11-2023
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