Macfos Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Macfos Ltd. on BSE

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Macfos Ltd.

07 Sep 2024, 04:07PM

725.00

-0.81%

AGM

Macfos Ltd - 543787 - Proceedings Of The Seventh Annual General Meeting Pursuant To Regulation 30 …

BSE India

We wish to inform you that the Seventh Annual General Meeting ('AGM') of Macfos Limited was held on Saturday, September 07, 2024, at 03.00 PM IST, through Video Conferencing ('VC') / Other Audio- Visual Means ('OAVM'). As per the requirements of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (the 'Listing Regulations'), the Company had provided the facility to its Members holding shares as on cut-off date i.e. Saturday, August 31, 2024, to exercise their rights to vote by electronic means on the businesses specified in the AGM Notice, through remote e-voting facility which commenced on September 04, 2024 at 09:00 A.M. and ended on September 06, 2024 at 05:00 P.M. and through e-voting facility during the AGM to those Members who could not exercise their vote earlier through remote e-voting.

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Macfos Ltd.

07 Sep 2024, 03:54PM

725.00

-0.81%

AGM

Macfos Ltd - 543787 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We are pleased to inform you that the 07th Annual General Meeting for the Financial Year 2023-24 of Members of the Company held on Saturday, 07th day of September 2024 AT 03:00 PM through Video Conferencing/ Other Audio-Visual Means ('VC/OAVM') the Business as mentioned in Notice of AGM.

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Macfos Ltd.

19 Aug 2024

725.00

-0.81%

AGM

Macfos Ltd - 543787 - Corrigendum To The Notice Of 07Th Annual General Meeting Of The …

BSE India

This is in continuation to the Notice of 07th Annual General Meeting of the Company (AGM Notice) dated 07th September, 2024, which has already been emailed to all the shareholders of the Company on 16th August, 2024. A Corrigendum is being issued today to inform all the Shareholders to whom the Notice of Annual General Meeting has been sent regarding changes in the AGM Notice and Explanatory Statement by inclusion of certain new items. A copy of the detailed Corrigendum is enclosed herewith. The said Corrigendum is also being uploaded on the website of the Company.

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Macfos Ltd.

16 Aug 2024

725.00

-0.81%

Corp. Action

Macfos Ltd - 543787 - Intimation Of Record Date Pursuant To Regulation 42 Of The Securities …

BSE India

Pursuant to Regulation 30 and Part A of Schedule III of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, we are pleased to inform you that the 07th Annual General Meeting of the Members of MACFOS LIMITED (Formerly Known As Macfos Private Limited) scheduled to be held at 03.00 P.M. (IST) on Saturday 07th September, 2024. The Record Date for determining the eligibility of shareholders to exercise voting rights and attendance at Annual General Meeting (AGM) is 31st August, 2024.

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Macfos Ltd.

16 Aug 2024

725.00

-0.81%

Corp. Action

Macfos Ltd - 543787 - Book Closure Intimation Pursuant To The Provisions Of Section 91 Of …

BSE India

With reference to the above, we wish to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday 31st August, 2024 to Saturday, 07th September, 2024 (both days inclusive)

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Macfos Ltd.

16 Aug 2024

725.00

-0.81%

AGM

Macfos Ltd - 543787 - INTIMATION OF 07Th Annual General Meeting ("AGM") TO BE HELD ON …

BSE India

This is to inform that the 07th Annual General Meeting (AGM) of the company is scheduled to be held on Saturday, 07th September, 2024 at 03:00 p.m. through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

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Macfos Ltd.

16 Aug 2024

725.00

-0.81%

Corp. Note

Macfos Ltd - 543787 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for the Financial Year 2023-24 including Notice of Annual General Meeting

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Macfos Ltd.

29 Jul 2024

725.00

-0.81%

Company Update

Macfos Ltd - 543787 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held on July 29, 2024, has approved and recommended to the shareholders the appointment of M/s Kishor Gujar & Associates, Chartered Accountants (Firm Registration No.116747W) as the statutory auditors of the Company to hold the office for the Second term of 5 (five) consecutive years from the conclusion of the ensuing 6th Annual General Meeting till the conclusion of the 11th Annual General Meeting.

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Macfos Ltd.

29 Jul 2024

725.00

-0.81%

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 statement.

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Macfos Ltd.

29 Jul 2024

725.00

-0.81%

Company Update

Macfos Ltd - 543787 - Statement On Deviation Or Variation Of Funds Under Regulation 32 Of …

BSE India

Pursuant to Regulation 32 of the SEBI Listing Regulations and SEBI Circular No. CIR / CFD / CMD1 / 162 / 2019 dated December 24, 2019, please note that there are no deviation(s) or variation(s) in respect of the utilization of the proceeds of the Preferential Issue of equity shares of the Company during the quarter ended on June 30, 2024, as mentioned in the object clause of the offer documents dated April 22nd, 2024. Please find enclosed herewith a statement in this regard.

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