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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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MFS INTERCORP LTD. - 513721 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address

 Pursuant to regulations 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors has approved vide its meeting held today i.e. 21st July, 2021 to open new Corporate and Administrative office at the Ahmedabad, Gujarat. Address of Corporate and Administrative Office: MFS Intercorp Limited C-908, Ganesh Glory, Jagatpur Road, Near S.G. Highway, Ahmedabad, 382470, Gujarat
21-07-2021
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MFS INTERCORP LTD. - 513721 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), please be informed that the Board of Directors of the Company has appointed Mr. Deepak Khandelwal (Mem. No.: A31480), as the Company Secretary & Compliance Officer of the Company pursuant to Section 203 of Companies Act, 2013 and Regulation 6 of SEBI LODR with immediate effect i.e. from 21st July, 2021.
21-07-2021
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MFS INTERCORP LTD. - 513721 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), please be informed that the Board of Directors of the Company has appointed Mr. Ravi Patel, as the Chief Financial Officer (CFO) of the Company with immediate effect i.e. from 21st July, 2021 pursuant to section 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of the Managerial Personnel) Rules, 2014.
21-07-2021
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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 i.e. Wednesday, 21st July, 2021 has approved and taken note of the following decision: Appointment of Mr. Karansingh Tomar (DIN: 08981846) as an Additional Director effective 21st July, 2021 and as Managing Director effective 21st July, 2021 to hold office for a term upto 5 consecutive years subject to approval of members in the General Meeting.
21-07-2021
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MFS Intercorp Ltd - 513721 - Financial Results For The 1. Quarter And Year Ended March, 2020; 2. Quarter Ended June, 2020; 3. Quarter And Half Year Ended September, 2020; 4. Quarter And Nine Months Ended December, 2020; 5. Quarter And Year Ended March, 2021.

 The Board of Directors of the Company at its meeting held on 21st July, 2021 inter alia has transacted, adopted and approved the following pending financial results: 1.The Standalone Audited Financial Results for the Quarter and Year ended on 31st March, 2020 along with Auditors Report. 2.The Standalone Un-audited Financial results for the Quarter ended June 2020 along with Limited Review Report. 3.The Standalone Un-audited Financial results for the Quarter and half year ended September 2020 along with the Limited Review Report. 4.The Standalone Un-audited Financial results for the Quarter and nine months ended 31st December 2020 along with the Limited Review Report. 5.The Standalone Audited Financial Results for the Quarter and Year ended on 31st March, 2021 along with Auditors Report.
21-07-2021
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MFS INTERCORP LTD. - 513721 - Outcome Of Board Meeting

 Outcome of Board Meeting held on 21st July, 2021
21-07-2021
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MFS INTERCORP LTD. - 513721 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 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 Rs 10 Crores and Net worth not exceeding Rs 25 crores, as on the last day of previous financial year.
18-07-2021
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MFS INTERCORP LTD. - 513721 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 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 Rs 10 Crores and Net worth not exceeding Rs 25 crores, as on the last day of previous financial year.
18-07-2021
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MFS Intercorp Ltd - 513721 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 This is with reference to the above captioned subject under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith a Certificate under Regulation 40(9) of LODR, received from the Practicing Company Secretary viz. M/s S Bhattbhatt & Co., Company Secretaries, Vadodara through our Registrar & Transfer Agent viz. Satellite Corporate Services Private Limited certifying that all the certificates have been issued within thirty days of the date of lodgement for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies for the half year ended on 31st March, 2021.
17-07-2021
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