| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2025 | 14 May 2025 |
| Mefcom Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year Ended on 31st March 2025. Board of Directors in its meeting held on 23rd May, 2025 has approved the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March 2025; Appointment of Ms. Rachita Aggarwal having Membership Number A76311 as Company Secretary and Compliance Officer; Resignation of Mr. Ajay Kumar Poddar as Additional Non- Executive Director (As Per BSE Announcement Dated on : 23.05.2025) With reference to the Corporate Announcement dated 23rd May, 2025 submitted under Regulations 30 & 33 fo the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 and email received from BSE dated 24th May, 2025, we are submitted the Revised Outcome of the Board Meeting (As Per BSE Announcement Dated on: 26.05.2025) with reference to the Corporate announcement dated 23rd May, 2025 submitted under Regulations 30 & 33 of the SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015 and email received from BSE dated 28 May, 2025, we are submitted the revised Outcome of the Board Meeting. (As Per BSE Announcement Dated on :12.06.2025) | ||
| Board Meeting | 10 Feb 2025 | 27 Jan 2025 |
| MEFCOM CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Financial Results for the Quarter Ended on 31st December 2024. Outcome of the Board Meeting held on 10th February, 2025 for approval of unaudited Financial Results for the quarter ended 31st december, 2025 (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 31 Jan 2025 | 31 Jan 2025 |
| The Board of Directors has appointed Mr. Ajay Kumar Poddar (DIN: 00177384) and Mr. Sri Ram Khanna (DIN: 07723472) as Non-Executive Independent Directors on the Board of Company and Ms. Priyanka Mehta (DIN: 00058291) as Whole-Time Director. Further, the Board has re-constituted the Statutory Committees - Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committees as per Companies Act, 2013 | ||
| Board Meeting | 11 Nov 2024 | 30 Oct 2024 |
| MEFCOM CAPITAL MARKETS LTD.has 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 Prior Intimation for the Board Meeting is scheduled to be held on Monday the 11th November 2024 for approval of Financial Results (Standalone & Consolidated) for Quarter/Half Year ended on 30th September 2024 Pursuant to regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, The board of DIrectors at its meeting held on 11th November 2024 interalia approved the Unaudited (Standalone and Consolidated) Financial Results along with Limited Review Report for the quarter and half year ended 30th september 2024. (As Per BSE Announcement dated on 11.11.2024) We are enclosing the Revised PDF of Financial Results along with Signed Limited Review Report for the Quarter ended 30th September 2024. (As Per BSE Announcement Dated on: 13/12/2024) | ||
| Board Meeting | 12 Aug 2024 | 30 Jul 2024 |
| MEFCOM CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results For The Quarter Ended On 30.06.2024 Quarterly Financial results (Standalone and Consolidated) for along with Limited Review Report for the quarter ended on 30th June 2024 (As Per Bse Announcement Dated on 12.08.2024) | ||
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