F Mec International Financial Services Share Price

CMP as on24-Jun-20 12:00

₹ 3.40
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₹ 3.35

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2021 12-Aug-2021 - -
2T Meeting of Board of Directors of the Company for the Financial Year 2021-2022 was held on Thursday , 12th day of August 2021 at 04:30 P.M. and concluded at 05:30 P.M.at Registered Office of the Company Un-audited Financial Results of the Company for the Quarter ended 30th June, 2021 approved the Notice of 28th Annual General Meeting of the Company to be held on Saturday ,the 25Day of September , 2021 at 1:30 PM at the Registered Office of the Company 28 Annual General Meeting of the members of F MEC INTERNATIONAL FINANCIAL SERVICES LIMITED is scheduled to be held on Saturday, 25th day of September, 2019 at 1:30 P.M. at the Registered Office of the Company situated at IIp4 Floor, Central Bank Building,13-B, Netaji Subhash Marg, Daryaganj, Delhi- 110002. Remote E-Voting Facility to its members. The members holding shares (in demat or in physical) as on 17 September, 2021 (cut-off date) shall be given a facility to cast their vote electronically through e-voting on the business items to be transacted at 28 Annual General Meeting. The period of remote e-voting shall commence on Wednesday, 22nd September, 2021 (09:00 a.m. IST) and ends on Friday, 24th September. 2021(05:00 p.m. IST) (As Per BSE Announcement dated on 01.09.2021)
AGM 23-Dec-2020 10-Nov-2020 - -
AGM 23/12/2020 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a statement containing notice of 27th Annual General Meeting, Book Closure and remote e-voting published in Financial Express(English Newspaper) and HariBhoomi(Regional Newspaper) dated 04thDecember, 2020containing the details as follows:- 1. Notice of 27th Annual General meeting 2. Date of Dispatch of Annual Reports 3. Book Closure for 27th Annual General Meeting 4. Remote e-voting details for the purpose of 27th Annual General Meeting As per Regulation 47(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has disseminated the above published information the in advertisement & the notice of the 27th Annual General Meeting uploaded on the Companys website at www.fmecinternational.com (As Per BSE Announcement dated on 04.12.2020) correct Register of Members and Share Transfer Books closure date for 27thAnnual General Meeting (AGM) of the members of the Company by Video conferencing on Wednesday 23rd December 2020: Security Code Type of Security Book Closure Purpose From To 539552 Equity Shares 17.12.2020(Wednesday 23.12.2020(Tuesday 27th Annual General Meeting Both days Inclusive Further the date mentioned for book closure in the notice of AGM filed dated 02.12.2020 having clerical error mentioning date 16.12.2020 to 22.12.2020 instead of 17.12.2020 to 23.12.2020 (both days inclusive ) so the same will not be considered . The Company had given a correct disclosure of book closure dates on the public advertisement in the newspaper and the copy of the same is also enclosed for your reference and record . Now the revised Notice of AGM will be displaced on the website having he correct book closure dates i.e 17.12.2020 to 23.12.2020 (both days inclusive ) (As Per BSE Announcement dated on 10.12.2020) Summary of proceedings of 27th Annual General Meeting held on Wednesday, 23rd December 2020 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that 27th Annual General Meeting of the Members of F Mec International Financial Services Limited. (As Per BSE Announcement dated on 23.12.2020) Disclosure of Voting Results of 27th Annual General Meeting of the Company in terms of Regulation 44 of SEBI (LODR) Regulations, 2015 and Consolidated Scrutinizers Report on voting through remote e-voting and e-voting at the AGM held through VC / OAVM in terms of provisions of Section 108 of the Companies Act, 2013 read with rules issued there under and the applicable provisions of the SEBI (LODR) Regulation, 2015 (AS Per BSE Announcement Dated on 25.12.2020)
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