F Mec International Financial Services Ltd - 539552 - Results For The Quarter Ended 30Th June, 2023
Financial Results for the Quarter Ended 30th June, 202311-08-2023
11-08-2023
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 Friday, 11Th Day Of August, 2023.
This is to inform you that the 2nd Meeting of Board of Directors of the Company for the Financial Year 2023-2024 was held on Friday, 11th day of August, 2023 at 03.30 P.M. and concluded at 5:00 P.M. at Registered Office of the Company at 908, 9th Floor, Mercantile House, 15 K.G. Marg, New Delhi- 110001.11-08-2023
F Mec International Financial Services Ltd - 539552 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Praveen Kumar & PACs09-08-2023
F Mec International Financial Services Ltd - 539552 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sushil Kumar Bothra & PACs09-08-2023
F Mec International Financial Services Ltd - 539552 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kanhaiya Dugar & PACs09-08-2023
F Mec International Financial Services Ltd - 539552 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Megha Bansal & Others08-08-2023
F Mec International Financial Services Ltd - 539552 - Announcement under Regulation 30 (LODR)-Allotment
Intimation of Outcome of Board Meeting for Allotment of Shares07-08-2023
F Mec International Financial Services Ltd - 539552 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI LODR Regulations')
Pursuant to the approval of the Board of Directors at its meeting held on November 25, 2022 and approval of the members of the Company at their Extra-Ordinary General Meeting held on December 24, 2022 and pursuant to In-principle approvals granted by BSE Limited vide their respective letter dated February 08, 2023 and upon receipt of an amount aggregating to INR 6,94,92,816 (Indian Rupees Six Crore Ninety-Four Lakh Ninety-Two Thousand Eight Hundred Sixteen Only) at the rate of Rs. 12/- per Equity shares, the Board of Directors of the Company, has considered and approved the allotment of 57,91,068 (Fifty-Seven Lakhs Ninety one Thousand Sixty Eight only) of the face value of INR 10.00/- only per Equity Share of the Company, at a price of INR 12.00/- (including a premium of INR 2.00/-)07-08-2023
F Mec International Financial Services Ltd - 539552 - Board Meeting Intimation for Intimation For Board Meeting
F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Boar Meeting Intimation04-08-2023
F Mec International Financial Services Ltd - 539552 - Non Applicability Of Reg. 27(2) Of The SEBI (LODR) Regulations, 2015
Non Applicability of provisions relating to filing of Corporate Governance Report11-07-2023