| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Jan 2025 | 24 Jan 2025 |
| Macfos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 31st Day of January 2025 at 05:00 P.M. (IST) at the registered office of the company to consider and approve Unaudited Financial Results for the quarter and Nine Month ended on 31st December 2024. As informed vide Companys intimation letter dated 30th December 2024 the Trading Window for dealing in the Securities of the Company is closed from 01st January 2025 and shall re-open after 48 hours from the declaration of Financial Results. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Unaudited Financials Results for the Quarter and Nine Months ended 31st December, 2024 which was also approved by the Board of Directors of the Company at their meeting held on Friday, 31st Day of January, 2025 at 05.00 P.M. and concluded at 6.00 P.M. You are requested to take on record the Unaudited Financial Results along with the Limited Review Report for your record and disseminate the same for the information of investors. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended 31st December 2024 in the form of a PDF which was also approved by the Board of Directors of the Company at their meeting held on Friday, 31st January, 2025. You are requested to take on record the Unaudited Financial Results along with the Limited Review Report for your reference and record. (As per BSE Announcement Dated on 31/01/2025) | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| Macfos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Dear Sir Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 11th Day of November 2024 at 04:30 P.M. (IST) at the registered office of the company to consider and approve Unaudited Financial Results for the quarter and half year ended on 30th September 2024. As informed vide Companys intimation letter dated 27th September 2024 the Trading Window for dealing in the Securities of the Company is closed from 01st October 2024 and shall re-open after 48 hours from the declaration of Financial Results. Pursuant to the provisions of Regulation 30 and other applicable Regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of the Company in its meeting held today viz. Monday, November 11, 2024 has, inter-alia, considered and approved the Unaudited (Standalone & Consolidated) Financial results for the second quarter and half year ended September 30, 2024 along with Limited Review Report issued by M/s Kishor Gujar & Associates, Statutory Auditor of the Company. The Meeting of the Board of Directors commenced at 04:30 p.m. and concluded at 05:20 p.m. (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 29 Jul 2024 | 19 Jul 2024 |
| Macfos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday July 29 2024 to inter-alia consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2024. The Board, at their meeting held on July 29, 2024 transacted the following items of business: 1) To read and confirm the minutes of the previous Board meeting held on 08th May, 2024. 2) To consider and approve Unaudited standalone and consolidated Financial Results for the quarter ended on 30th June, 2024. 3) To take note of the quarter ended listing compliances of the company for the period ended on 30th June, 2024. 4) To take note of statement of deviation of fund utilization by way of preferential issue. 5) Recommend to appointment of statutory Auditor for the next term of Five Financial year The Board, at their meeting held on July 29, 2024 transacted the following items of business: 1) To read and confirm the minutes of the previous Board meeting held on 08th May, 2024. 2) To consider and approve Unaudited standalone and consolidated Financial Results for the quarter ended on 30th June, 2024. 3) To take note of the quarter ended listing compliances of the company for the period ended on 30th June, 2024. 4) To take note of statement of deviation of fund utilization by way of preferential issue. 5) Recommend to appointment of statutory Auditor for the next term of Five Financial year. (As per BSE Announcement Dated on 29/07/2024) | ||
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