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MFS INTERCORP LTD. - 513721 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Sub.: Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018 for the Quarter ended 31st March, 2019. Pursuant to Regulation 74 (5) of the SEBI (Depositories & Participants) Regulations, 2018, we enclose herewith a confirmation certificate received from Satellite Corporate Services Private Limited, the Registrar and Transfer Agent of the Company for the Quarter ended 31st March, 2019. We request you to kindly take note of the above in your record. Thanking you.
03-05-2019
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MFS Intercorp Ltd - 513721 - Submission Of Certificate By PCS Under Regulation 40(9) Of The SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015

 We are herewith submitting the Certificate by Practicing Company Secretary under sub - regulation (9) of Regulation 40 on half yearly basis as require under listing agreement for the half year ended 31th March, 2019. Please find above in order and acknowledge the same.
22-04-2019
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MFS INTERCORP LTD. - 513721 - Shareholding for the Period Ended March 31, 2019

 MFS Intercorp Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
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MFS Intercorp Ltd - 513721 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Of The Financial Year Ended March 31, 2019.

 The Company has appointed M/s. SATELLITE CORPORATE SERVICES PVT LIMITED having registration No. INR000003639 as Registrar and Share Transfer Agent for handing share transfers and allied matters. Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulation 2015 we do hereby confirm that for the half of the financial year ended on March 31,2019 all the activities in relation to both physical and Electronic share transfer facilities for our Company are maintained by M/s. Satellite Corporate Services Private Limited (having CIN-U65990MH1994PTC077057) having its Registered Office at B-302 Sony Apartment, Opp. St. Judes High School, 90 Feet Road, Jarimari, Sakinaka, Mumbai - 400 072.
11-04-2019
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MFS Intercorp Ltd - 513721 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- RAMIZ RAFIKBHAI SAYADesignation :- Director
05-04-2019
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MFS INTERCORP LTD. - 513721 - Closure of Trading Window

 Pursuant to the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto and further referring clarification given by NSE vide letter dated 2nd April, 2019 vide Ref. No: NSE/CML/2019/11 and BSE vide its letter dated 2nd April, 2019 vide Ref No.LIST/COMP/01/2019-20, regarding trading restriction period, the trading window for dealing in the securities of the Company shall remain close with immediate effect till 48 hours after the announcement I declaration of financial results for the quarter and year ended 31st March, 2019. The trading window will open 48 hours after the announcement/declaration of financial results for the quarter and year ended 31st March, 2019 is made by the Company to the Stock Exchanges. The date of Board Meeting shall be intimated to exchange separately. You are requested to take note of the same.
04-04-2019
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MFS Intercorp Ltd - 513721 - Unaudited Financial Results (Standalone) Of The Company For The Quarter Ended December 31, 2018

 The Unaudited Financial Results (Standalone) of the Company for the quarter ended December 31, 2018 were approved by the Board of Directors of the Company, In terms of Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ''Listing Regulations''). Pursuant to the applicable provisions of the Listing Regulations, we enclose the following: a. The Unaudited Financial Results (Standalone) for the quarter ended December 31, 2018; b. Limited Review Reports on the Unaudited Financial Results (Standalone) for the said quarter.
07-02-2019
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MFS INTERCORP LTD. - 513721 - Announcement under Regulation 30 (LODR)-Change in Directorate

 With reference to above subject matter this is to inform you that the list of Present Directors of the company is as under: RAMIZ RAFIKBHAI SAYA Director & Compliance Officer BALDEVKUMAR KISHORBHAI SAVALIYA Director ZEEL KANUBHAI KUKADIYA Director YUNISBHAI SATARBHAI SAYA Additional Director
30-01-2019
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MFS INTERCORP LTD. - 513721 - Outcome of Board Meeting

 Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, January 30, 2019, has appointed Mr. Yunisbhai Satarbhai Saya, as an Additional Director w.e.f. January 30, 2019 and also accepted the Resignation from Director Mr. Paras Jain w.e.f. January 30, 2019.
30-01-2019
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MFS INTERCORP LTD. - 513721 - Closure of Trading Window

 As per "Code of Internal Procedure and Conduct for Prevention of Insider Trading" in Shares of the Company ("Code"), the trading window will remain closed from January 26, 2019 to February 07, 2019 (both days Inclusive) in connection with the announcement of the Un-Audited financial results of the company for quarter ending December 31, 2018 for Directors and other employees of the Company covered under the Code. The trading window will reopen on February 09, 2019.
25-01-2019
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