F Mec International Financial Services Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from F Mec International Financial Services Ltd. on BSE

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F Mec International Financial Services Ltd.

20 Jun 2025

133.20

0.11%

Board Meeting

F Mec International Financial Services Ltd - 539552 - Board Meeting Intimation for Recommendation Of Appointment …

BSE India

F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2025 ,inter alia, to consider and approve the proposed appointment of Statutory Auditor of the company in place of the retiring auditor, as recommended by the Audit Committee and subject to the approval of shareholders in the ensuing AGM.

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F Mec International Financial Services Ltd.

31 May 2025

133.20

0.11%

Company Update

F Mec International Financial Services Ltd - 539552 - Announcement Under Reg 30-Newspaper Publication Of Financial …

BSE India

Newspaper Publication of the Financial Results for the Quarter/Year ended 31.03.2024 published in the New Delhi edition of Financial Express and Hari Bhoomi on 31.05.2025

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F Mec International Financial Services Ltd.

29 May 2025, 06:16PM

133.20

0.11%

Result

F Mec International Financial Services Ltd - 539552 - Financial Results For The Quarter And Year …

BSE India

Financial results for the quarter and year ending 31st march 2025 with auditor report and CFO Corticate and MD AND CFO Declaration and other Disclosure for Integrated Filing

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F Mec International Financial Services Ltd.

29 May 2025, 05:31PM

133.20

0.11%

Result

F Mec International Financial Services Ltd - 539552 - Board Meeting Outcome for Disclosure Under Regulation …

BSE India

The Board considered and approved the Audited Financial Results of the Company for the Quarter/Year ended on 31st March, 2025 along with other agenda items

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F Mec International Financial Services Ltd.

28 May 2025

133.20

0.11%

Company Update

F Mec International Financial Services Ltd - 539552 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

As per Reg 15(2) of SEBI(LODR)Regulations, 2015, the Paid up Capital of the Company is less than Rs. 10 Crore and Networth is less than Rs. 25 Crore. Thus, Regulation 24(A) is not applicable to our company.

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F Mec International Financial Services Ltd.

28 May 2025

133.20

0.11%

Board Meeting

F Mec International Financial Services Ltd - 539552 - Board Meeting Intimation for Approval Of Audited …

BSE India

F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve the Audited Financial Results for the Quarter & Year ended 31st March, 2025

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F Mec International Financial Services Ltd.

24 Apr 2025

133.20

0.11%

Company Update

F Mec International Financial Services Ltd - 539552 - Non-Applicability Of SEBI Circular SEBI/HO/DDHS/P/CIR/2021/613 Dated 10Th …

BSE India

It is hereby confirmed that our company is not a Large Corporate and the company is not required to submit Disclosures as required under the SEBI Circular.

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F Mec International Financial Services Ltd.

18 Apr 2025

133.20

0.11%

Company Update

F Mec International Financial Services Ltd - 539552 - Intimation Under Reg. 30 Of SEBI(LODR) Regulations, …

BSE India

The Hon''ble Adjudicating Authority, vide Order dated 25.03.2025 has confirmed the Provisional Attachment Order No. 15/2024 dated 14.10.24 issued by the Directorate of Enforcement, Hyderabad against Mr. Manoj Kumar Jain, Promoter of the Company. As per the order, the shares in the name of Mr. Manoj Kumar Jain have been held to be proceeds of crime u/s 2(1)(u) of Prevention of Money Laundering Act, 2002

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F Mec International Financial Services Ltd.

15 Apr 2025

133.20

0.11%

Company Update

F Mec International Financial Services Ltd - 539552 - Compliances-Certificate under Reg. 74 (5) of SEBI …

BSE India

In accordance with Reg. 74(5) of SEBI (DP) Regulations, 2018, a copy of certificate received from RTA w.r.t physical share certificates received for dematerialization for the quarter ended 31.03.2025.

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F Mec International Financial Services Ltd.

29 Mar 2025, 05:40PM

133.20

0.11%

Company Update

F Mec International Financial Services Ltd - 539552 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Based on the recommendations of the Nomination & Remuneration Committee in the meeting of Executive Management Committee held on Saturday, 29.03.2025 from 04:00 PM to 05:00 PM, the Executive Management Committee considered and approved: 1. the appointment of Mr. Somesh Kumar (DIN:07862102) as an Additional Independent Director of the Company 2. Change in the designation of Mr Kabeer Choudhary (DIN:03142141) as a Professional Non-executive Director of the company

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