Macfos Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Macfos Ltd. on BSE

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Macfos Ltd.

28 Jul 2025

746.00

-4.97%

Result

Macfos Ltd - 543787 - Result For The Quarter Ended 30Th June 2025

BSE India

This is to inform you that the Board of Directors at its meeting held today, i.e. on 28th July, 2025 have inter-alia, approved the Unaudited Standalone Financial Results for the quarter ended 30th June, 2025 (Copies of Unaudited Standalone and consolidated Financial Results adopted and approved by the Board of Directors are enclosed herewith along with Auditors Limited Review Report enclose herewith) The Meeting of the Board of Directors of the Company commenced at 04.00 p.m. (IST) and concluded at 04.55 p.m. (IST). We request you to kindly take the same on record.

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Macfos Ltd.

28 Jul 2025

746.00

-4.97%

Board Meeting

Macfos Ltd - 543787 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th …

BSE India

This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e., 28th July 2025, has, inter alia, considered and approved the agendas as provided in Attachment

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Macfos Ltd.

25 Jul 2025

746.00

-4.97%

Company Update

Macfos Ltd - 543787 - Intimation Pursuant To Disclosure Requirements Under Regulation 31A(8)(A) Of SEBI (Listing …

BSE India

The Company is in receipt of requests under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, from the following 2 persons forming part of the promoter group of the company for seeking re-classification from 'Promoter Group' Category to 'Public' Category: Sr. No. Persons forming part of the Promoter Group 1 Mrs. Sakshi Jain 2 Mrs. Amruta Avinash Dere In this regard, please find attached herewith the request letters dated 25th July, 2025, received from the above-mentioned 2 Persons. The request for reclassification will be considered by the Board of Directors pursuant to Regulation 31A of the SEBI Listing Regulations

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Macfos Ltd.

22 Jul 2025

746.00

-4.97%

Board Meeting

Macfos Ltd - 543787 - Board Meeting Intimation for To Consider And Approve The Unaudited Standalone …

BSE India

Macfos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 ,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 ompany is scheduled to be held on Monday, 28th Day of July 2025, inter alia, to consider and approve: 1. To consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the Second quarter ended 30th June 2025, and Auditor''s limited review report thereon. As informed vide Company''s intimation letter dated 26th, June 2025, the Trading Window for dealing in the Securities of the Company is closed from 01st July 2025 and shall re-open after 48 hours from the declaration of Financial Results.

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Macfos Ltd.

14 Jul 2025

746.00

-4.97%

Company Update

Macfos Ltd - 543787 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With reference to the subject matter, please find enclosed a certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June 2025, received from M/s Bigshare Services Pvt. Ltd., Registrar and Share Transfer Agent of our Company

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Macfos Ltd.

26 Jun 2025, 04:24PM

746.00

-4.97%

SAST

Macfos Ltd - 543787 - Closure of Trading Window

BSE India

Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company, the trading window for dealing in shares of the Company shall remain closed from July 01, 2025, till 48 hours after the declaration of the Unaudited Financial Results for the Quarter ended 30th June 2025. for all the Designated Persons of the Company (including their Immediate Relatives). Accordingly, all insiders of the company have been advised not to trade in the securities of the company during the aforesaid period of closure of the Trading Window. Further, the Board Meeting date to consider and approve unaudited Financial Results for the Quarter ended 30th June 2025 shall be intimated to the Stock Exchanges in due course of time.

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Macfos Ltd.

22 May 2025

746.00

-4.97%

Earnings Call

Macfos Ltd - 543787 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

This is with reference to our intimation dated 14th May 2025 regarding holding a Conference Call of the Company scheduled on Tuesday, 20th May 2025 at 4:00 PM (IST) for Audited Financial Results of the Company for the Half year and year ended 31st March 2025 and uploading the audio recording post-conference Call respectively. In terms of provisions of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the transcript of the above conference call as Annexe-1. This is for your information and record

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Macfos Ltd.

20 May 2025

746.00

-4.97%

Earnings Call

Macfos Ltd - 543787 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

BSE India

Pursuant to Regulations 30 and 46(2) (oa) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the audio call recording of the Company's Analyst Call to discuss the Financial Results for half year and year ended 31st March, 2025 is available on the Company's website. The link to access the said audio recording is: https://robu.in/investor-relations/#

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Macfos Ltd.

19 May 2025

746.00

-4.97%

Investor Presentation

Macfos Ltd - 543787 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Investor Presentation in connection with Audited Standalone and consolidated Financial Statement for half year & year ended 31st March, 2025.

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Macfos Ltd.

19 May 2025

746.00

-4.97%

Result

Macfos Ltd - 543787 - Submission Of Audited Financial Results For The Quarter, Half Year And …

BSE India

Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Audited Financial Results (Standalone and Consolidated) for the Quarter and Half Year and year ended 31st March, 2025 in the form of PDF which was also approved by the Board of Directors of the Company at their meeting held on Monday, 19th May, 2025. You are requested to take on record the Audited Financial Results along with the Limited Review Report for your reference and record.

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