F Mec International Financial Services Share Price

CMP as on24-Jun-20 12:00

₹ 3.40
0 0%

Open

₹ 3.35

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₹ 0.00

Day's Vol (shares)

₹ 60

Day's Range

₹ 3.35
₹ 3.40

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 19-Jun-2021 - -
F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that to comply with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the First Meeting of the Board of Directors of the Company for the Financial Year 2021-2022 is scheduled to be held on Saturday , 26th June , 2021 at 3:30 P.M.at the Registered Office of the Company at IInd Floor, Central Bank Building 13-B, Netaji Subhash Marg, Daryaganj, Delhi- 110002 to consider and approve, amongst other items of Agenda, Audited Financial Results of the Company for the year ending/ Quarter ended on 31st March 2021 01stMeeting of Board of Directors of the Company for the Financial Year 2020-2021 held on Saturday 26thDay of June ,2021 at 3.30 P.M. and concluded at 4:45 P.M.at registered office of the Company.1.) The Board considered and approved Audited Financial Results of the Company for the Quarter/Year ended on 31st March, 2021prepared in accordance with revised Schedule III of the Companies Act, 2013 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (As Per BSE Announcement Dated 26.06.2021)
Board Meeting - 04-Feb-2021 - -
F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that to comply with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the 4th Meeting of the Board of Directors of the Company for the Financial Year 2020-2021 is scheduled to be held on Thursday , 11th February , 2021 at 5:00 P.M.at the Registered Office of the Company at IInd Floor, Central Bank Building 13-B, Netaji Subhash Marg, Daryaganj, Delhi- 110002 to consider and approve, amongst other items of Agenda, standalone and consolidated unaudited Financial results along with Limited Review report of the Company for Quarter ended on 31st December 2020 1) Un-audited Standalone Financial Results of the Company for the Quarter ended 31st December, 2020. 2) Limited Review Report on Standalone Financial Results for the Quarter ended 31st December, 2020 issued by Statutory Auditor of the Company M/s Sanjay K Singhal & Co., Chartered Accountants. (As Per BSE Announcement Dated on 11/02/2021)
Board Meeting - 03-Dec-2020 - -
Regulation 30(2) read with clause 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform you that the Company has appointed Mr. Bhuwan singh Taragi (ACS: 62693) as a Company Secretary and Key Managerial Personnel and further pursuant to Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Bhuwan singh Taragi is also designated as Compliance Officer of the Company with effect from 01/12/2020 by the executive committee of the Board of Directors in the their meeting held on Wednesday, December 02, 2020 at 11:00 A.M, which commenced at 11:00 A.M. and concluded at 11:15 A.M.
Board Meeting - 03-Nov-2020 - -
F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that to comply with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the 3rd Meeting of the Board of Directors of the Company for the Financial Year 2020-2021 is scheduled to be held on Tuesday , 10th November , 2020 at 4:30 P.M.at the Registered Office of the Company at IInd Floor, Central Bank Building 13-B, Netaji Subhash Marg, Daryaganj, Delhi- 110002 to consider and approve, amongst other items of Agenda, standalone and consolidated unaudited Financial results along with Limited Review report of the Company for Quarter and Half-Year ended on 30th September 2020. In terms of Regulation 30(2) read with clause 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform you that Mr. Manoj Kumar (PAN: AGOPT3174G) has resigned from the position of Chief financial Officer of the Company with effect from 10/11/2020 in the meeting of the board of the director held on Tuesday, November 10, 2020 at 04:30 P.M, which commenced at 04:30 P.M. and concluded at 05:30 P.M. In terms of Regulation 30(2) read with clause 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform you that the Company has appointed Ms. Mahima Jain (PAN: APJPJ2796N) is appointed as Chief financial Officer of the Company with effect from 10/11/2020 in the meeting of the board of the director held on Tuesday, November 10, 2020 at 04:30 P.M, which commenced at 04:30 P.M. and concluded at 05:30 P.M. (As Per BSE Announcement Dated on 05.12.2020)
Board Meeting - 08-Sep-2020 - -
F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve to consider and approve, among other items of Agenda, standalone unaudited Financial results along with Limited Review report of the Company for Quarter ended on 30th June 2020. E-Copies of such notice published in The Financial Express(English) and HariBhoomi(Hindi) on 15th September ,2020 as required under Regulation 47 of SEBI(Listing Obligations and Disclosure Requirements)Regulations,2015 (As per BSE Announcement Dated on 15/9/2020)
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