| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 19 May 2025 |
| MFS Intercorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Year ended on 31st March 2025 and any other agendas as may be considered necessary with the permission of the chair. Outcome of the Board Meeting held on 30.05.2025 Appointment of Mr. Pritesh Ashvinbhai Patel (DIN: 11128769) and Mr. Satishkumar Suthar (DIN: 11128670) as an Additional Director in the capacity of Non-Executive Non-Independent Director of the company (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 15 May 2025 | 15 May 2025 |
| Appointment of Ms. Sayali Patil (M. No. A62654), as Company Secretary & Compliance Officer of the Company w.e.f 15.05.2025, pursuant to Section 203 of Companies Act, 2013 and Regulation 6 of SEBI (LODR) Regulation. 2015. | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| MFS INTERCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter and Nine Months ended on 31st December 2024 . Any other agendas as may be considered necessary with the permission of the chair. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 14th February, 2025 has inter-alia adopted and approved the following: 1) The Standalone Un-Audited Financial Results for the Quarter and Nine Months ended on 31st December, 2024. 2) Limited Review Reports by Statutory Auditors on Standalone Unaudited financial results for the quarter and and Nine Months ended on 31st December, 2024. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| MFS INTERCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter and Half Year ended on 30th September 2024 and any other agendas as may be considered necessary with the permission of the chair. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 14th November, 2024 has inter-alia adopted and approved 1) The Standalone Un-Audited Financial Results for the Quarter and Half year ended on 30th September, 2024, 2) Limited Review Report by Statutory Auditors of the Company on Standalone Un-Audited Financial Results for theQuarter and Half year ended on 30th September, 2024. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 26 Sep 2024 | 18 Sep 2024 |
| MFS INTERCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2024 inter alia to consider and approve The Proposal for Raising Funds by way of the issue of one or more Instruments including Equity Shares Convertible or Non-Convertible Securities of any description Warrants or Debt Securities etc. MFS INTERCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2024 ,inter alia, to consider and approve With reference to the intimation dated September 18, 2024, regarding Board Meeting to be held on September 23, 2024, we hereby intimate the Stock Exchange(s) as per the provisions of Regulation 29 of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015, that the Meeting of the Board of Directors of the Company is re-scheduled on September 26, 2024 due to some unavoidable reasons. (As Per BSE Announcement Dated on: 23/09/2024) Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 26th September, 2024 has inter-alia considered and approved the following: 1. An increase of Authorised Share Capital from ?5,00,00,000/- (Rupees Five Crores Only) divided into 50,00,000 (Fifty Lakhs) Equity Shares to ?15,00,00,000/- (Rupees Fifteen Crores only) divided into 1,50,00,000 (One Crore Fifty Lakh) Equity Shares of ?10/- each and consequent alteration of Memorandum of Association. 2. The Board of Directors in-principally decided to raise the funds through the issue and allotment of up to 1,01,50,000 (One Crore One Lakh Fifty Thousand) warrants (warrants) of the Company at a minimum price of Rs.11/- (Rupees Eleven only) (Including Premium) per warrant. (As Per Bse Announcement Dated on 26.09.2024) | ||
| Board Meeting | 13 Aug 2024 | 7 Aug 2024 |
| MFS INTERCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on 13th August 2024 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter ended on 30th June 2024 and any other agendas as may be considered necessary with the permission of the chair. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from July 01 2024 till the expiry of 48 hours from the date the said financial results are made public. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 13th August, 2024 has inter-alia adopted and approved the Standalone Un-audited Financial Results for the Quarter ended on 30th June, 2024. (As per BSE Announcement dated on 13/08/2024) | ||
| Board Meeting | 21 Jun 2024 | 21 Jun 2024 |
| Appointment of Company Secretary and Compliance Officer | ||
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