Financial Results for March 31, 2015 (Standalone) (Audited)
MFS Intercorp Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.31-05-2015
31-05-2015
Code of Conduct of Fair Disclosure
MFS Intercorp Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.21-05-2015
Shareholding Pattern For March 31, 2015
MFS Intercorp Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.21-04-2015
Financial Results for Dec 31, 2014 (Standalone)
MFS Intercorp Ltd has informed BSE about the Standalone Financial Results for the period ended December 31, 2014.07-02-2015
Shareholding Pattern For December 31, 2014
MFS Intercorp Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.19-01-2015
Financial Results for Sept 30, 2014 (Standalone)
MFS Intercorp Ltd has informed BSE about the Standalone Financial Results for the period ended September 30, 2014.14-11-2014
Shareholding Pattern For September 30, 2014
MFS Intercorp Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.14-10-2014
Outcome of AGM
MFS Intercorp Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2014.29-09-2014
Fixes Book Closure for AGM (Cut-off date for e-voting)
MFS Intercorp Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2014 to September 29, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2014.Cut-off date for the purpose of E voting is August 29, 2014.The voting period for the electronic voting will be started from 09.00 A.M. on September 25, 2014 to 06.00 P.M. September 27, 2014.26-08-2014
Outcome of Board Meeting (AGM on Sept 29, 2014)
MFS Intercorp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 26, 2014, inter alia, has considered the following:1. The Board has decided to convene Annual General Meeting for the year 2013-14 as on September 29, 2014, 10.00 A.M. at registered office of the Company.2. Mr. Shankar Prasad Bhagat, Practicing Chartered Accountant has been appointed as the scrutinizer to conduct e-Voting in free, fair and transparent manner.26-08-2014