Macfos Corporate Filings & Announcements

Latest corporate announcements and filings from Macfos on BSE

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Macfos Ltd.

11 Nov 2024

811.90

-0.18%

Result

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

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 Half Year Ended 30th September, 2024 in the form of PDF which was also approved by the Board of Directors of the Company at their meeting held on Monday, 11th November, 2024. We are in process to file the aforesaid financial results in the form of XBRL within the stipulated time of 24 hours from the conclusion of the board meeting and the same shall also be hosted at the website of the Company. You are requested to take on record the Unaudited Financial Results along with Limited Review Report for your reference and record.

pdf

Macfos Ltd.

11 Nov 2024

811.90

-0.18%

Board Meeting

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

BSE India

Pursuant to the provisions of Regulation 30 and other applicable Regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of the Company in its meeting held today viz. Monday, November 11, 2024 has, inter-alia, considered and approved the Unaudited (Standalone & Consolidated) Financial results for the second quarter and half year ended September 30, 2024 along with Limited Review Report issued by M/s Kishor Gujar & Associates, Statutory Auditor of the Company. The Meeting of the Board of Directors commenced at 04:30 p.m. and concluded at 05:20 p.m.

pdf

Macfos Ltd.

06 Nov 2024

811.90

-0.18%

Company Update

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

BSE India

Intimation of Schedule of Earning Call pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015

pdf

Macfos Ltd.

04 Nov 2024

811.90

-0.18%

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 11/11/2024 ,inter alia, to consider and approve Dear Sir, 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, 11th Day of November, 2024 at 04:30 P.M. (IST) at the registered office of the company to consider and approve Unaudited Financial Results for the quarter and half year ended on 30th September, 2024. As informed vide Company''s intimation letter dated 27th, September, 2024 the Trading Window for dealing in the Securities of the Company is closed from 01st October, 2024 and shall re-open after 48 hours from the declaration of Financial Results.

pdf

Macfos Ltd.

08 Oct 2024

811.90

-0.18%

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 SEPTEMBER, 2024, received from M/s Bigshare Services Pvt. Ltd., Registrar and Share Transfer Agent of our Company.

pdf

Macfos Ltd.

27 Sep 2024

811.90

-0.18%

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 October 01, 2024 till 48 hours after declaration of the Audited/Unaudited Financial Results for the half year 30th September, 2024, 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 Trading Window.

pdf

Macfos Ltd.

07 Sep 2024

811.90

-0.18%

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 Board of Directors, Shareholders of the Company at its meeting held on September 07, 2024, has approved the Re-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 7th Annual General Meeting till the conclusion of the 12th Annual General Meeting.

pdf

Macfos Ltd.

07 Sep 2024

811.90

-0.18%

AGM

Macfos Ltd - 543787 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

With reference to the captioned subject, we hereby submit the Scrutinizers Report along with the voting result of the 07th Annual General Meeting of the Company held on Saturday 07th September 2024 at 03:00 p.m. The business contained in the notice of AGM was transacted and approved by shareholders with a requisite majority.

pdf

Macfos Ltd.

07 Sep 2024

811.90

-0.18%

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.

pdf

Macfos Ltd.

07 Sep 2024

811.90

-0.18%

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.

pdf