F Mec International Financial Services Ltd - 539552 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Un-audited Financial Results for the quarter ending 30th September, 2023 in English Newspaper ("Financial Standards") as well as Hindi Newspaper ("Hari Bhoomi") F Mec International Financial Services Ltd - 539552 - Results - Financial Results For The Quarter/Half Year Ending On 30Th September, 2023
Financial Results for the Quarter/Half-year ending on 30th September, 2023 F Mec International Financial Services Ltd - 539552 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms.Shivatanu Sutradhar (ACS: 30097) as Company Secretary cum compliance officer of the Company F Mec International Financial Services Ltd - 539552 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On 09-11-2023
1. Unaudited Financial Results for the quarter and half-year ended 30.09.2023 2. Appointment of Company Secretary cum Compliance Officer of the company F Mec International Financial Services Ltd - 539552 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Along With Limited Review Report Of The Company For Quarter Ended And Half-Year On 30Th September, 2023 Or Any Other Item
F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,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 5th Meeting of the Board of Directors of the Company for the Financial Year 2023-2024 is scheduled to be held on Thursday, 09th November, 2023 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 ended and half-year on 30th September, 2023 or any other item F Mec International Financial Services Ltd - 539552 - Advertisement Of Notice Of The 1St Extra Ordinary General Meeting For The FY 2023-24, Book Closure And Remote E-Voting In News Papers.
Pursuant to Reg 47 of SEBI(LODR) Regulations, 2015, Notice of 1st EGM for the FY 2023-24, Book Closure and remote e-voting was published in "Financial Express" and "Hari bhoomi" dated 24th October, 2023 and the same is available on company''s website. F Mec International Financial Services Ltd - 539552 - Intimation For The 1St Extra-Ordinary General Meeting Of The Members Of The Company For The Financial Year 2023-24 And E-Voting
The 1st Extra-Ordinary General Meeting of the company shall be held on 18th November, 2023(Saturday) at 12:30 PM at IInd Floor, Central Bank Building, 13B, Netaji Subhash Marg, Daryaganj-110002. F Mec International Financial Services Ltd - 539552 - Intimation Of Book Closure For The 1St Extra-Ordinary General Meeting Of Members Of F Mec International Financial Services Limited For The Financial Year 2023-24
Book Closure for the 1st Extra-ordinary General meeting of the members of F Mec International Financial Services Limited for the FY 2023-24 which is to be held on 18th November, 2023(Saturday) at IInd Floor, Central Bank building, 13B, Netaji Subhash Marg, Daryaganj, New Delhi 110002 at 12:30 PM. shall be from 11.11.2023 to 18.11.2023. F Mec International Financial Services Ltd - 539552 - Announcement under Regulation 30 (LODR)-Preferential Issue
The Board in their meeting held on 19/10/2023 has reconsidered issuance and allotment of 57,91,068 Equity shares on preferential basis. Detailed outcome of the Board Meeting is provided herewith. F Mec International Financial Services Ltd - 539552 - Board Meeting Outcome for INTIMATION OF OUTCOME OF BOARD MEETING IN ACCORDANCE WITH SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
1. Reconsideration of issuance and allotment of 57,91,068 Equity Shares on Preferential basis 2.Convening of an ('EGM') to be held on Saturday, 18th November 2023 at 12:30 PM at II Floor, 13-B, Central Bank Building, Netaji Subhash Marg, Daryaganj, Delhi-110002. 3. The Cut-off date for the purpose of remote e-voting in the Extra Ordinary General Meeting of the Company will be Saturday, 11th November 2023. 4. Appointment of Mr. Ashok Kumar Verma, PCS as the scrutinizer to scrutinize the entire voting process including remote e-Voting in a fair and transparent manner for the Extra Ordinary General Meeting of the Company. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:15 PM.