F Mec International Financial Services Ltd - 539552 - Intimation Of 30Th Annual General Meeting Of The Company And E-Voting Facility
The 30th AGM of the members of FMEC International Financial Services Limited is scheduled to be held on Saturday, 30th September, 2023 at 12:30 P.M. at IInd Floor, Central Bank Building, 13-B, Netaji Subhash Marg, Daryaganj, Delhi 110002 F Mec International Financial Services Ltd - 539552 - Intimation Of Book Closure As Per Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For 30Th Annual General Meeting
Intimation of Book Closure as per Reg 42 of SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015 for 30th Annual General Meeting from 23.09.2023(Saturday) to 30.09.2023(Saturday) F Mec International Financial Services Ltd - 539552 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2022-2023 along with the Notice of 30th Annual General Meeting to be held on Saturday, 30th September 2023 at 12:30 P.M. (IST) at IInd Floor, Central Bank Building, 13-B, Netaji Subhash Marg Daryaganj, Delhi- 110002. F Mec International Financial Services Ltd - 539552 - Announcement under Regulation 30 (LODR)-Change in Management
ADDITONAL DETAILS FOR INTIMATION FOR APPOINTMENT OF NEW DIRECTOR AND RESIGNATION OF EXISTING DIRECTOR AS PER REGULATION 30 OF LODR 2015 F Mec International Financial Services Ltd - 539552 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Mr. Arun Sharma as the Company Secretary cum Compliance officer of the company. F Mec International Financial Services Ltd - 539552 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of appointment of Mr. Kabeer Chaudhary as Additional Independent Director of the company and resignation of Mr. Awanish Srivastava, Independent Director of the Company. 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 (Listing Regulations) In Respect Of 'Outcome Of Board Meeting Held On Tuesday, 05Th Day Of September, 2023
The Board considered and approved the Director's Report FY 31st March, 2023,Resignation of Mr. Awanish Srivastava, Independent Director , Appointment of Mr. Kabeer Chaudhary (DIN: 03142141) as Independent Director , the resignation of Mr. Arun Sharma (ACS 39328) from the post of Company Secretary and Compliance Officer with effect from 25.08.20235, the re-appointment of M/s. A.K.Verma & Co., PCS as Secretarial Auditor of the Company for the FY 2023-2024, which is the appointment of M/s Rajeev Shankar & Co., Chartered Accountants (FRN: 014006N) as Internal Auditors of the Company for the Financial Year 2032-2024, the Notice of 30th Annual General Meeting of the Company, appointment of Mr. Ashok Kr Verma, Secretarial auditor as scrutinizer for the forthcoming AGM, the re-appointment of Mr. Apoorve Bansal (DIN: 08052540) as a Managing Director of the Company. F Mec International Financial Services Ltd - 539552 - Board Meeting Intimation for The 3Rd Meeting Of The Board Of Directors Of The Company Is Scheduled On 05/09/2023 To Consider And Approve General Corporate Matters As Well As Holding Of AGM For The FY 2022-23
F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve 1. To Consider, Approve and finalize the draft 30th Directors Report (with annexures thereof) for the year ending 31st March, 2023 2. To consider and approve the Resignation of Mr. Awanish Srivastava, Independent Director of the company. 3. To consider and approve the Appointment of Mr. Kabeer Chaudhary (DIN: 03142141), Independent Director of the company 4. To consider and Approve the resignation of Ms. Arun Kumar Sharma (ACS 39328) from the post of Company Secretary and Compliance Officer of the Company with effect from 25.08.2022. 5. To appoint Secretarial Auditor for the year 2023-2024. 6. To appoint Internal Auditor for the year 2023-2024. 7. To Consider and approve the notice for convening Annual General Meeting / postal ballot process. F Mec International Financial Services Ltd - 539552 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of resignation of Company Secretary and Compliance Officer F Mec International Financial Services Ltd - 539552 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Clipping of Extract of Financial Results for the quarter ended 30th June 2023