MFS INTERCORP LTD. - 513721 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 09Th November, 2023
MFS INTERCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 09th November, 2023 MFS INTERCORP LTD. - 513721 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 3Rd November, 2023
MFS INTERCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on 3rd November, 2023 at the Corporate Office of the Company inter-alia to consider and approve Un-audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the quarter and half year ended on 30th September, 2023 and any other agendas as may be considered necessary with the permission of the chair. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its 'designated persons' regarding the closure of the Trading Window for trading in the Company's equity shares from October 01, 2023 till the expiry of 48 hours from the date the said financial results are made public. MFS INTERCORP LTD. - 513721 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30.09.2023 MFS INTERCORP LTD. - 513721 - Result For The Quarter Ended 30.06.2023
Quarter result along with Limited review report for the quarter ended 30.06.2023 MFS INTERCORP LTD. - 513721 - Board Meeting Outcome for Outcome Of Board Meeting Held On 4Th October, 2023
Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 4th October, 2023 has inter-alia adopted and approved: 1. The Standalone Un-audited Financial Results for the Quarter ended on 30th June, 2023 along with Limited Review Report of Statutory Auditors of the Company. The Meeting of Board of Directors of the Company commenced from 3:00 p.m. and closed at 3:30 p.m. MFS INTERCORP LTD. - 513721 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Result of the 37th AGM of the Company for the year ended 2022-23. MFS INTERCORP LTD. - 513721 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Result for the 36th AGM of the Company for the year 2021-22. MFS INTERCORP LTD. - 513721 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the proceedings of the 37th AGM of the Company held on 30.09.2023 MFS INTERCORP LTD. - 513721 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary Proceedings of 36th AGM of the Company held on 30th September 2023 MFS INTERCORP LTD. - 513721 - Closure of Trading Window
Intimation of closure of trading window.