Bigul

MFS INTERCORP LTD. - 513721 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 4Th October, 2023

MFS INTERCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2023 ,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 4th October, 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 ended on 30th June, 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 July 01, 2023 till the expiry of 48 hours from the date the said financial results are made public.
27-09-2023
Bigul

MFS INTERCORP LTD. - 513721 - Intimation Of Cancellation Of Board Meeting

Intimation of cancellation of Board Meeting.
13-09-2023
Bigul

MFS INTERCORP LTD. - 513721 - Board Meeting Outcome for Outcome Of Board Meeting Held On 9Th September 2023

1. Approval of Notice for calling 36th Annual General Meeting of the Company to be held on Saturday, 30th September, 2023 at 12.30 P.M through video conferencing (VC)/other Audio-Visual Means (OAVM) for the Financial Year ended on 31st March, 2022. 2. Approval of Annual Report for the Financial Year ended on 31st March 2022. 3. Approval of Notice for calling 36th Annual General Meeting of the Company to be held on Saturday, 30th September, 2023 at 02.30 P.M through video conferencing (VC)/other Audio-Visual Means (OAVM) for the Financial Year ended on 31st March, 2023. 4. Approval of Annual Report for the Financial Year ended on 31st March 2023. 5. Appointment of Mr. Suhas Bhattbhatt, Practicing Company Secretary, as Scrutinizer for Remote Evoting and Voting during the AGM.
09-09-2023
Bigul

MFS INTERCORP LTD. - 513721 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 12Th September, 2023

MFS INTERCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2023 ,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 12th September, 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 ended on 30th June, 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 July 01, 2023 till the expiry of 48 hours from the date the said financial results are made public.
06-09-2023
Bigul

MFS INTERCORP LTD. - 513721 - Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Mr. Utkarsh Patel (DIN: 08171840) as an Additional Director (Executive).
06-09-2023
Bigul

MFS INTERCORP LTD. - 513721 - Intimation Of Cancellation Of Board Meeting

Intimation of cancellation of Board Meeting.
14-08-2023
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