MFS INTERCORP LTD. - 513721 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018.09-04-2024
09-04-2024
MFS INTERCORP LTD. - 513721 - Closure of Trading Window
Intimation of Closure of Trading Window28-03-2024
MFS INTERCORP LTD. - 513721 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address
Change in Corporate Office Address05-03-2024
MFS INTERCORP LTD. - 513721 - Announcement under Regulation 30 (LODR)-Resignation of Director
Took note of Resignation of Directors.05-03-2024
MFS INTERCORP LTD. - 513721 - The Standalone Un-Audited Financial Results For The Quarter And Nine Months Ended On 31St December, 2023 Along With Limited Review Report Of Statutory Auditors Of The Company
Standalone Un-Audited Financial Result for the quarter ended on 31st December 202305-03-2024
MFS INTERCORP LTD. - 513721 - Board Meeting Outcome for Outcome Of Board Meeting Held On 5Th March, 2024
Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 5th March, 2024 has inter-alia adopted and approved: 1. The Standalone Un-audited Financial Results for the Quarter and Nine Months ended on 31st December, 2023 along with Limited Review Report of Statutory Auditors of the Company. 2. Took note of Resignation of Mr. Hardik Vinodbhai Gajjar (DIN - 09385014) from the post of an Independent Director of the Company. 3. Took note of Resignation of Mr. Jayesh Patel (DIN: 10041468) from the position of Whole Time Director of the Company, due to his pre occupation with other engagement, with effect from 5th March, 2024. 4. Appointment of Mr. Dhipendra Ramsingbhai Rathod as a Chief Financial Officer with effect from 5th March, 2024.05-03-2024
MFS INTERCORP LTD. - 513721 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Directors01-03-2024
MFS INTERCORP LTD. - 513721 - Board Meeting Intimation for The Meeting To Be Held On March 5, 2024.
MFS INTERCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on 5th March, 2024 at the Corporate Office of the Company inter-alia to consider and approve Un-audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the quarter and Nine Months ended on 31st December, 2023 and any other agendas as may be considered necessary with the permission of the chair. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its 'designated persons' regarding the closure of the Trading Window for trading in the Company's equity shares from January 01, 2024 till the expiry of 48 hours from the date the said financial results are made public.28-02-2024
MFS INTERCORP LTD. - 513721 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Statutory Auditor27-02-2024