Macfos Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Macfos Ltd. on BSE

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Macfos Ltd.

19 May 2025

746.00

-4.97%

Board Meeting

Macfos Ltd - 543787 - Board Meeting Outcome for Outcome Of The Meeting Of The Board …

BSE India

We hereby inform you that, in compliance with Regulation 30 read with Schedule III, Regulation 33, Regulation 42 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Board of Directors of Macfos Limited ('the Company'), at their Meeting held today viz. Monday, 19 May 2025, at 3.30 p.m. and concluded at 6.45 p.m.

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Macfos Ltd.

19 May 2025

746.00

-4.97%

Annual Report

Annual report for Macfos Ltd. for FY-2025

None

pdf

Macfos Ltd.

14 May 2025

746.00

-4.97%

Company Update

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

BSE India

Intimation of Schedule of Earning Call with respect to F.Y. 2024-25 Financial Result pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015.

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Macfos Ltd.

12 May 2025

746.00

-4.97%

Board Meeting

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

BSE India

Macfos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,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 Company is scheduled to be held on Monday, 19th Day of May 2025 at 03:30 P.M. (IST) at the registered office to inter alia; 1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Half Year/fourth quarter and financial year ended 31 March 2025; As informed vide Company''s intimation letter dated 27th, March 2025 the Trading Window for dealing in the Securities of the Company is closed from 01st April 2025 and shall re-open after 48 hours from the declaration of Financial Results.

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Macfos Ltd.

08 Apr 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 31st March 2025, received from M/s Bigshare Services Pvt. Ltd., Registrar and Share Transfer Agent of our Company.

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Macfos Ltd.

27 Mar 2025, 11:24AM

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 April 01, 2025, till 48 hours after the declaration of the Audited/Unaudited Financial Results for the Quarter and half Year ended 31st March 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 Audited/unaudited Financial Results for the Quarter and half year ended 31st March 2025 shall be intimated to the Stock Exchanges in due course of time.

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Macfos Ltd.

31 Jan 2025

746.00

-4.97%

Investor Presentation

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

BSE India

This intimation is given pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III to the said Regulations Please find enclosed the presentation on financial Result For the Quarter ended on 31st December 2024.

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Macfos Ltd.

31 Jan 2025

746.00

-4.97%

Result

Macfos Ltd - 543787 - Submission Of Unaudited Financial Results For The Quarter And Nine Months …

BSE India

Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended 31st December 2024 in the form of a PDF which was also approved by the Board of Directors of the Company at their meeting held on Friday, 31st January, 2025. You are requested to take on record the Unaudited Financial Results along with the Limited Review Report for your reference and record.

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Macfos Ltd.

31 Jan 2025

746.00

-4.97%

Board Meeting

Macfos Ltd - 543787 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of …

BSE India

Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Unaudited Financials Results for the Quarter and Nine Months ended 31st December, 2024 which was also approved by the Board of Directors of the Company at their meeting held on Friday, 31st Day of January, 2025 at 05.00 P.M. and concluded at 6.00 P.M. You are requested to take on record the Unaudited Financial Results along with the Limited Review Report for your record and disseminate the same for the information of investors.

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Macfos Ltd.

24 Jan 2025

746.00

-4.97%

Board Meeting

Macfos Ltd - 543787 - Board Meeting Intimation for Intimation Of The Board Meeting To Be …

BSE India

Macfos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,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 Company is scheduled to be held on Friday, 31st Day of January, 2025 at 05:00 P.M. (IST) at the registered office of the company to consider and approve Unaudited Financial Results for the quarter and Nine Month ended on 31st December, 2024. As informed vide Company''s intimation letter dated 30th, December, 2024 the Trading Window for dealing in the Securities of the Company is closed from 01st January, 2025 and shall re-open after 48 hours from the declaration of Financial Results.

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