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MFS INTERCORP LTD. - 513721 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. 11.08.2021

 The Board of Directors of the Company at its meeting held on Wednesday, 11th August 2021 inter alia has transacted, adopted and approved the following: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('SEBI LODR Regulations') Standalone Un-audited Financial Results for the Quarter ended June 30, 2021. 2. Limited Review Report on Standalone Financial Results for the quarter ended June 30, 2021.
11-08-2021
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MFS INTERCORP LTD. - 513721 - Board Meeting Intimation for The Declaration Of Unaudited Financial Results For The Quarter Ended 30.06.2021

 MFS INTERCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve to consider and approve Standalone Un-Audited Financial Results for the Quarter ended 30th June 2021.
03-08-2021
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MFS INTERCORP LTD. - 513721 - Non-Applicability Of Regulation 24A Of The SEBI (Listing Obligations And Disclosure Requirements) (Amendment) Regulations, 2018 For 31St March 2019

 This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular No, LIST/COMP/10/2019-20 dated 9th May, 2019 is not applicable to our Company. Furthermore, we would like to inform you that our Company is claiming exemption under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as provisions of Corporate Governance as per regulation 15 (2) (b) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the compliance with the provisions as specified in regulation 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clause (b) to (i) of sub-regulation (2) of regulation 46 and Para C, D and E of Schedule V shall not apply to listed entities having paid up Equity Share Capital not exceeding 10 Crores and Net worth not exceeding 25 crores, as on the last day of previous financial year.
31-07-2021
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Annual report for MFS Intercorp Ltd. for FY-2021
27-07-2021
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MFS Intercorp Ltd - 513721 - Fixes Book Closure for AGM

 MFS Intercorp Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 10, 2021 to August 18, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 18, 2021.
23-07-2021
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MFS INTERCORP LTD. - 513721 - Fixes Book Closure for AGM

 MFS Intercorp Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 10, 2021 to August 18, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 18, 2021.
23-07-2021
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Annual report for MFS Intercorp Ltd. for FY-2021
23-07-2021
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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 2019-20 along with the Notice of Annual General Meeting to be held on Wednesday, August 18, 2021.
22-07-2021
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MFS INTERCORP LTD. - 513721 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMFS INTERCORP LTD. 2CINL27209DL1986PLC254555 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.21 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Deepak Khandelwal Designation: Company Secretary EmailId: csdeepakkhandelwal@gmail.com Name of the Chief Financial Officer: Ravi Patel Designation: Chief Financial Officer EmailId: muskanferros@gmail.com Date: 22/07/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-07-2021
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MFS Intercorp Ltd - 513721 - Non-Applicability Of Regulation 23(9) - Disclosure Of Related Party Transaction On Consolidated Basis For The 1. Half Year Ended September, 2019; 2. Half Year Ended March, 2020; 3. Half Year Ended September, 2020; 4. Half Year Ended March, 2021.

 Non-Applicability of Regulation 23(9) - Disclosure of Related Party Transaction on consolidated basis for the 1. Half Year Ended September, 2019; 2. Half Year ended March, 2020; 3. Half year Ended September, 2020; 4. Half Year Ended March, 2021. This is to inform you that pursuant to the Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the provisions of the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended is not applicable to the Company as the Paid-up Equity Share Capital of the Company is less that Rs. 10.00 Crores and Net worth of the Company is less than Rs. 25.00 Crores
22-07-2021
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