F Mec International Financial Services Ltd Share Price

3.20

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Nov-2019 - -
F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve amongst other items of Agenda, the Un-audited Financial Results (Standalone and Consolidated) of the Company including the Statutory Auditors Report for the Quarter and Half Year ended 30th September, 2019.
Board Meeting - 05-Aug-2019 - -
F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve mongst other items of Agenda, the Un-audited Financial Results (Standalone and Consolidated) of the Company including the Statutory Auditors Report for the Quarter ended 30th June, 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. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed duly approved Un-audited Financial Results (Standalone & Consolidated) for the Quarter/ Three months ended 30th June, 2019 along with Limited Review Report (Standalone & Consolidated) as received from the Statutory Auditor of the Company and the Certificate signed by the Chief Financial Officer (CFO) of the Company on the correctness of the facts stated in the Financial Results for the Quarter ended 30th June, 2019 in the meeting of Board of Directors of the Company held on Monday, 12th August, 2019 F Mec International Financial Services Ltd has informed BSE about Outcome of Board Meeting held on August 12, 2019. (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 13-May-2019 - -
F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 1st meeting of the Board of Directors of the Company for the Financial Year 2019-20 has been scheduled to be held on Wednesday, 22nd day of May, 2019 at 03:00 PM at the Registered Office of the Company to consider and approve, amongst other items of Agenda, the Audited Financial Results (Standalone and Consolidated) of the Company including the Statutory Auditors Report for the Quarter and Year ended 31st March, 2019. OUTCOME OF BOARD MEETING OF F MEC INTERNATIONAL FINANCIAL SERVICES LIMITED HELD ON 22.05.2019 FROM 3:00 P.M. TILL 6:15 P.M. AT THE REGISTERED OFFICE OF THE COMPANY TO CONSIDER AND APPROVE, AMONGST OTHER ITEMS OF AGENDA, STANDALONE AND CONSOLIDATED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND YEAR ENDED 31.03.2019 ALONG WITH AUDITORS REPORT THEREON. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed duly approved Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended 31st March, 2019 along with Audit Report (Standalone & Consolidated) as received from the Statutory Auditor of the Company in terms of SEBI Circular CIR/CFD/CMD1/44/2019 dated 29th March, 2019 together with Declaration by the Managing Director and Chief Financial Officer (CFO) of the Company regarding unmodified opinion of the Statutory Auditor and Certificate signed by the Chief Financial Officer (CFO) of the Company on the correctness of the facts stated in the Financial Results for the Quarter and Year ended 31st March, 2019 in the meeting of Board of Directors of the Company held on Wednesday, 22nd May, 2019. (As Per BSE Announcement Dated On 22/05/2019)
Board Meeting - 21-Jan-2019 - -
F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2019 ,inter alia, to consider and approve UN-AUDITED FINANCIAL FINANCIAL RESULTS (BOTH STANDALONE AND CONSOLIDATED) FOR THE QUARTER ENDED 31.12.2018 TOGETHER WITH LIMITED REVIEW REPORT OF THE STATUTORY AUDITOR ON THE SAME. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed duly approved Un-audited Financial Results (Standalone & Consolidated) for the Quarter/Nine Months ended 31st December, 2018 along with Limited Review Report (Standalone & Consolidated) as received from the Statutory Auditor of the Company and the Certificate signed by the Chief Financial Officer (CFO) of the Company on the correctness of the facts stated in the Financial Results for the Quarter/Nine Months ended 31st December, 2018 in the meeting of Board of Directors of the Company held on Monday, 04th February, 2019. This is to inform you that the 4th Meeting of Board of Directors of the Company for the Financial Year 2018-2019 held on Monday, 4th day of February, 2019 at 03:00 P.M. and concluded at 04:15 P.M. at the Registered Office of the Company situated at IInd Floor, Central Bank Building 13B, Netaji Subhash Marg, Daryaganj, Delhi- 110002. In this regard, Please Find attached the Outcome of the Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 04/02/2019)