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MFS INTERCORP LTD. - 513721 - Update On Application Of Admission Of Listing Of Equity Shares In Central Depository Services (India) Limited (CDSL) Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that M/s. MFS Intercorp Limited has successfully applied to Central Depository Services (India) Limited for Admission of Listing of Equity Shares of the Company. The Application is under Process and the same will be approved in a short period of time. We will intimate separately once the application is approved.
04-09-2021
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MFS Intercorp Ltd - 513721 - Reg. 34 (1) Annual Report

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2020-21 along with the Notice of Annual General Meeting to be held on Tuesday 28th day of September 2021. Kindly take note of the same in your record.
02-09-2021
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MFS INTERCORP LTD. - 513721 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

In compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby submit the details of the material information discussed by the Board of Directors at its Meeting held on Wednesday 1st September,2021. 1.Appointment of M/s. K.S. MEHTA & ASSOCIATES, Chartered Accountants having (Firm Registration No: 136799W) as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. RISHI SEKHRI AND ASSOCIATES, Chartered Accountants (Firm Registration No: 128216W) subject to the approval by the Members of the Company at a General Meeting.
01-09-2021
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MFS INTERCORP LTD. - 513721 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Sub Clause (7A) of Clause A in Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that M/s. RISHI SEKHRI AND ASSOCIATES, Chartered Accountants, F.R.No. 128216W vide letter 31st day of August 2021 have resigned as Statutory Auditors of the Company with effect 31st Day of August 2021 for the reasons stated in the Annexure
31-08-2021
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MFS Intercorp Ltd - 513721 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

MFS Intercorp Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
18-08-2021
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MFS INTERCORP LTD. - 513721 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Voting Results along with Scrutinizer''s Report of the 34th Annual General Meeting dated 18.08.2021
18-08-2021
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MFS Intercorp Ltd - 513721 - Shareholder Meeting / Postal Ballot-Outcome of AGM

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), a summary of the proceedings of the 34th Annual General Meeting (''AGM'') of the Company held on August 18, 2021 is attcahed herewith
18-08-2021
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MFS Intercorp Ltd - 513721 - Announcement under Regulation 30 (LODR)-Resignation of Director

1. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')read with Para A of Part A OF Schedule III of the said Regulations, we hereby inform that Mr. Baldevkumar Kishorbhai Savaliya(DIN: 08190014) as a Non-Executive Independent Director has tendered resignation from the position of the Independent Director of the Company with effect from 11th August 2021. 2. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')read with Para A of Part A OF Schedule III of the said Regulations, we hereby inform that Mr. Zeel Kanubhai Kukadiya(DIN: 08202282) as a Non-Executive Non-Independent Director has tendered resignation from the position of the Director of the Company with effect from 11th August 2021.
11-08-2021
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MFS Intercorp Ltd - 513721 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') read with Schedule III to the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today has approved and taken note of the following decisions: 1. Approved appointment of Ms. Mahima Ahuja(DIN: 09276287)as an Additional Director (Non-executive & Non Independent) on the Board of the Company with immediate effect i.e. effective 11th August 2021. A brief profile of Ms. Mahima Ahuja(DIN: 09276287), is as enclosed herewith as an Annexure - I.
11-08-2021
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MFS INTERCORP LTD. - 513721 - Standalone Unaudited Financial Results For The Quarter Ended 30.06.2021

Standalone unaudited Financial Results for the Quarter ended 30.06.2021
11-08-2021
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