Macfos Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Macfos Ltd. on BSE

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Macfos Ltd.

13 Apr 2024

771.00

-2.64%

AGM

Macfos Ltd - 543787 - CLARIFICATION REGARDING DELAYED SUBMISSION OF PROCEEDINGS OF GENERAL MEETINGS. HELD ON …

BSE India

This has reference to the intimation dated April 06, 2024, concerning the Proceedings of the Annual General Meeting of Shareholders held on September 04th, 2023. There has been an inadvertent delay in submission of proceedings of Annual General Meeting (AGM) held on September 04th, 2023. The Company submitted the proceedings of AGM within 26 hours, instead of 12 hours. We are resubmitting the proceedings along with clarification regarding delay in submission. We confirm that no unpublished material information was part of the proceedings of the AGM. Kindly take the above on record and oblige.

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Macfos Ltd.

11 Apr 2024

771.00

-2.64%

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

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Macfos Ltd.

11 Apr 2024

771.00

-2.64%

Company Update

Macfos Ltd - 543787 - Certificate Under Regulation 40 (10) Of The SEBI (LODR) Regulations, 2015

BSE India

With reference to the subject matter, please find enclosed a certificate under Regulation 40(10) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 for the Year ended 31st March 2024.

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Macfos Ltd.

02 Apr 2024

771.00

-2.64%

Company Update

Macfos Ltd - 543787 - Submission Of Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) …

BSE India

As per the Regulation 7(3) of the SEBI (LODR) Regulation, 2015, we are hereby submitting the Compliance Certificate with respect to Certifying and Maintaining share transfer Facilities as on 31/03/2024. Kindly take the above in your records.

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Macfos Ltd.

29 Mar 2024

771.00

-2.64%

Company Update

Macfos Ltd - 543787 - CLARIFICATION-PROCEEDINGS OF THE EXTRA-ORDINARY GENERAL MEETING OF SHAREHOLDING HELD ON MARCH …

BSE India

This has reference to the intimation dated March 29, 2024, concerning the Proceedings of the Extra Ordinary General Meeting of Shareholders held on March 23rd, 2024. There has been a delay in the submission of proceedings of the Extra Ordinary General Meeting (EGM) held on March 23rd, 2024, we have tried to file the proceeding of the EGM within 12 Hours However due to a technical glitches and weekend we are not able to submit the same in due time. Hence the Company submitted the proceedings of AGM within 25 hours, instead of 12 hours. We are resubmitting the proceedings along with this clarification regarding a delay in submission. We confirm that no unpublished material information was part of the proceedings of the EGM.

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Macfos Ltd.

28 Mar 2024

771.00

-2.64%

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, 2024 till 48 hours after declaration of the Audited/Unaudited Financial Results for the half year and year ended 31st MARCH, 2024, for all the Designated Persons of the Company (including their Immediate Relatives).

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Macfos Ltd.

25 Mar 2024

771.00

-2.64%

AGM

Macfos Ltd - 543787 - TO SUBMIT SCRUTINIZERS REPORT ALONG WITH VOTING RESULT

BSE India

With reference to captioned subject we hereby submit Scrutinizers Report along with voting result of Extra Ordinary General Meeting of the Company held on Saturday 23rd March, 2024 at 03:30 p.m. The business contained in the notice of AGM were transacted and approved by shareholders with requisite majority.

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Macfos Ltd.

24 Mar 2024

771.00

-2.64%

AGM

Macfos Ltd - 543787 - Proceeding Of Extra Ordinary General Meeting

BSE India

This is to inform you that Extra Ordinary General Meeting (EGM) of the Macfos Limited (Formerly Known As Macfos Private Limited) was held on Saturday, 2 3 r d March, 2024 held via Video Conferencing/ Other Audio Visual Means and the businesses as mentioned in the notice were transacted. In this regard we have enclosed herewith the following: Summary of proceedings of EGM as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Macfos Ltd.

23 Mar 2024

771.00

-2.64%

AGM

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

BSE India

We are pleased to inform you that Extra Ordinary General Meeting of Members of the Company held on Saturday, 23rd day of March, 2024 AT 03:30 PM through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') to transact the Business as mentioned in Notice

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Macfos Ltd.

29 Feb 2024

771.00

-2.64%

Corp. Action

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

BSE India

This is to inform you that the Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Saturday 16th March, 2024 has been fixed as the record date for the purpose of Extra Ordinary General Meeting of the Company. The remote e-voting period commences on Wednesday, 20th March, 2024 at 9.00 a.m. (IST) and ends on Friday, 22nd March, 2024 at 5.00 p.m. (IST). During this period, the Shareholders of the Company, holding shares, either in physical form or in dematerialized form, as on the cut-off date, i.e. Saturday 16th March, 2024, may cast their votes by remote e-voting

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