Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the Annual General Meeting held on September, 24 2018 under Regulation 30 of SEBI (LODR) Regulation, 201524-09-2018
24-09-2018
Compliance Of Regulation 42 Of SEBI (LODR), Regulations, 2015 - Intimation Of Annual General Meeting, Book Closure And E Voting.
This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, the Annual General Meeting (AGM) of the members of the company will be held on Monday, September 24, 2018 at 10:00 AM at Registered Office of the Company. We also inform you that pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of the Members and Share Transfer books of the company will be closed...27-08-2018
The Annual General Meeting (AGM) Of The Members Of The Company Will Be Held On Monday, September 24, 2018 At 10:00 AM At Registered Office Of The Company.
We also inform you that pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of the Members and Share Transfer books of the company will be closed from Friday, September 14, 2018 to Monday, September 24, 2018 (Both days inclusive) for the purpose of AGM27-08-2018
Outcome of Board Meeting
we would like to intimate that Meeting of the Board of Directors of the Company was held on today i.e. 27th August 2018 at registered office of the company and following transitions have taken on record:27-08-2018
Closure of Trading Window
the trading window will remain closed from August 20, 2018 to August 27, 2018 (both days Inclusive) for Directors and other employees of the Company covered under the Code. The trading window will reopen on August 29, 2018.18-08-2018
Board to consider Sub-division of equity shares
MFS Intercorp Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 27, 2018, inter alia, to consider the transact the following business:1. To Appointment and Resignation of the director.2. Sub-Division (Split) of the face value of equity shares of the Company, subject to approval of members....18-08-2018
Board Meeting Intimation for Notice Pursuant To Regulation 29 Of SEBI (LODR), Regulation, 2015, Be And Is Hereby Given That The Meeting Of The Board Of Directors Of The Company Will Be Held On Monday, August 27, 2018,
MFS INTERCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2018 ,inter alia, to consider and approve 1. To Appointment and Resignation of the director. 2. Sub-Division (Split) of the face value of equity shares of the company, subject to approval of members. 3. Any other matter with the kind permission of the Board...18-08-2018
Financial Result For The Quarter Ended 30.06.2018
Pursuant to the applicable provisions of the Listing Regulations~ we enclose the following: a. The Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2018; b. Limited Review Reports on the Unaudited Financial Resu lts (Standalone) for the said quarter.02-08-2018
Board Meeting-Closure of Trading Window
The trading window will remain closed from July 24, 2018 to August 02, 2018 (both days Inclusive) in connection with the announcement of the Un-Audited financial results of the company for quarter ending June 30, 2018 for Directors and other employees of the Company covered under the Code. The trading window will reopen on August 04, 2018.23-07-2018
Notice-The Meeting Of The Board Of Directors Of The Company Will Be Held On Thursday, August 02, 2018,
The trading window will remain closed from July24, 2018 to August 02, 2018 (both days Inclusive) in connection with the announcement of the Un-Audited financial results of the company for quarter ending June30, 2018 for Directors and other employees of the Company covered under the Code. The trading window will reopen on August 04, 2018.23-07-2018