Annual report for MFS Intercorp Ltd. for FY-2012
24-05-2012
Financial Results for Dec 31, 2011
Muskan Ferro Silicons Ltd has informed BSE about the Financial Results for the period ended December 31, 2011.15-02-2012
Result of Postal Ballot
Muskan Ferro Silicons Ltd has informed BSE that the members of the Company by way of Postal Ballot have approved the following Resolutions, with requisite majority:1. Section 17 and other applicable provisions, if any, of the Companies Act, 1956 authority to insert new object in the Clause III for the Memorandum of Association of the Company....26-12-2011
Financial Results for Sep 30, 2011
Muskan Ferro Silicons Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.12-11-2011
Outcome of Board Meeting
Muskan Ferro Silicons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2011, inter alia, has considered the following;1. To alter the main Object of the Company after approval of Shareholder.2. To change the name of the Company after approval of Shareholder.3. To shift the registered Office of the Company from Madhya Pradesh to New Delhi after approval of Shareholder.11-11-2011
Board Meeting on Nov 11, 2011
Muskan Ferro Silicons Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 11, 2011, inter alia, to consider the following items:1. To alter the main Object of the Company.2. To change the name of the Company from MUSKAN FERRO SILICONS LTD to MFS INTERCORP LTD.3. To shift the registered Office of the Company from 2, Ras Mandal, Dhar, Madhya Pradesh - 454 001 to A - 308, Defence Colony, New Delhi.04-11-2011
Outcome of AGM
Muskan Ferro Silicons Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have accorded to the following:1. Adoption of Audited Balance Sheet of the Company as on March 31, 2011 and Profit & Loss A/c for the year ended on that date together with the Director's Report and Auditor's Report....30-09-2011
Fixes Book Closure for AGM
Muskan Ferro Silicons Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2011 to September 30, 2011 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2011.15-09-2011
Financial Results for June 30, 2011
Muskan Ferro Silicons Ltd has informed BSE about the Financial Results for the Period ended June 30, 2011.20-08-2011