MFS Intercorp Ltd - 513721 - Shareholding for the Period Ended September 30, 2019
MFS Intercorp Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here10-10-2019
10-10-2019
MFS INTERCORP LTD. - 513721 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of the SEBI (Depositories & Participants) Regulations, 2018, we enclose herewith a confirmation certificate received from Satellite Corporate Services Private Ltd, the Registrar and Transfer Agent of the Company for the Quarter ended 30th September, 2019. We request you to kindly take note of the above in your record.09-10-2019
MFS INTERCORP LTD. - 513721 - Statement Of Investor Complaints For The Quarter Ended September 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0440 Name of the Signatory :- RAMIZ RAFIKBHAI SAYADesignation :- Director03-10-2019
MFS INTERCORP LTD. - 513721 - Closure of Trading Window
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended and clarification given by NSE vide letter no. NSE/CML/2019/11 dated 2nd April 2019 and BSE vide circular no. LIST/COMP/01/2019-20 dated 2nd April 2019 regarding trading restriction period and Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed from 3rd October, 2019 till 48 hours after announcement / declaration of unaudited financial results of the company for the quarter and half year ended on 30th September, 2019.The date of Board Meeting will be informed in due course.02-10-2019
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 here21-09-2019
MFS Intercorp Ltd - 513721 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results of the Annual General Meeting of the Company - Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201521-09-2019
MFS Intercorp Ltd - 513721 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that the following businesses were transacted at the Annual General Meeting of the Company held on Friday the 20th September 2019 at 10:00 a.m. at Registered office of the company: 1. Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2019 and Reports of the Directors and Auditors thereon. 2. Ordinary Resolution for re-appointment of Mr. Zeel Kukadiya as a Director of the Company, liable to retire by rotation. 3. Ordinary Resolution for Appointment of Mr. Yunusbhai Syya as an Independent Director of the Company.20-09-2019
MFS Intercorp Ltd - 513721 - Submission Of Notice Of Annual General Meeting Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Annual General Meeting of the company to be held on Friday, September 20, 2019. This is for your information and records. Thanking you,29-08-2019
MFS Intercorp Ltd - 513721 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday,September13, 2019 to Friday, September 20, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual general Meeting. You are requested to take note of the above and bring this to the notice of all concerned. Thanking you,29-08-2019
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 2018-19 along with the Notice of Annual General Meeting to be held on Friday, September 20, 2019. Kindly take note of the same in your record.29-08-2019