F Mec International Financial Services Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Sep-2019 12-Aug-2019 - -
F Mec International Financial Services Ltd has informed BSE about Outcome of Board Meeting held on August 12, 2019. This is to inform you that the 2nd Meeting of Board of Directors of the Company for the Financial Year 2019-2020 held on Monday, 12th day of August, 2019 at 03:00 P.M. and concluded at 04:30 P.M. at the Registered Office of the Company at IInd Floor, Central Bank Building 13B, Netaji Subhash Marg, Daryaganj, Delhi- 110002. The outcome of the 2nd Meeting of the Board of Directors for the Financial Year 2019-2020 of F MEC INTERNATIONAL FINANCIAL SERVICES LIMITED is annexed herewith in the pdf sheet attached. F Mec International Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2019 to September 21, 2019 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 21, 2019. (As Per BSE Announcement Dated 29.08.2019) Voting Results (both e-voting and voting by poll at the General Meeting) of 26th Annual General meeting of the Company held on 21sd September, 2019 at 12:30 PM and concluded at 01:40 PM(As Per BSE Announcement Dated on 9/23/2019 3:36:14 PM) Please find attached Scrutinisers Report on E-voting and Voting by poll to the 26th Annual General Meeting of F mec International Financial Services Limited held on 21st September, 2019 from 12:30 P.M. till 01:40 P.M. (As Per BSE Announcement Dated on 9/23/2019 3:39:23 PM) It is hereby informed that the 26th Annual General Meeting of the members of F MEC INTERNATIONAL FINANCIAL SERVICES LIMITED is scheduled to be held on Saturday, 21st day of September, 2019 at 12:30 P.M. at the Registered Office of the Company situated at IInd Floor, Central Bank Building,13-B, Netaji Subhash Marg, Daryaganj, Delhi- 110002. Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will be closed from 15.09.2019 till 21.09.2019 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the members of the Company to be held on Saturday, 21st day of September, 2019 at 12:30 P.M. at the Registered Office of the Company. (As Per BSE Announcement Dated 29.08.2019) This is to inform you that the 26th Annual General Meeting (AGM) of the members of the Company was duly held and concluded at the Registered Office of the Company situated at IInd Floor, Central Bank Building, 13-B, Netaji Subhash Marg, Daryaganj, Delhi- 110002 which started at 12:30 P.M. and concluded at 01:40 P.M. In this regard, Please find enclosed the proceedings of AGM of the Company (As Per BSE Announcement Dated on 21/09/2019) Voting Results (both e-voting and voting by poll at the General Meeting) of 26th Annual General meeting of the Company held on 21sd September, 2019 at 12:30 PM and concluded at 01:40 PM Please find attached Scrutinisers Report on E-voting and Voting by poll to the 26th Annual General Meeting of F mec International Financial Services Limited held on 21st September, 2019 from 12:30 P.M. till 01:40 P.M. (As Per BSE Announcement Dated 23.09.2019)