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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose
19-Jul-2024 29-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.
02-May-2024 08-May-2024 Macfos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve Audited Financial Results for the half year and year ended on 31st March 2024. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Unaudited Standalone and Consolidated Financial Results for the Half year and Audited Standalone and Consolidated Financial Results for the Year ended 31st March, 2024 which was also approved by the Board of Directors of the Company at their meeting held on Wednesday, 08th May, 2024 at 03:30 P.M. and concluded at 6.00 P.M. (As Per BSE Announcement dated on 08.05.2024)
28-Apr-2024 04-May-2024 Macfos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 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 Saturday 04th Day of May 2024 at 11:00 A.M. (IST) through Video Conferencing Interalia to transact following business; 1. To take note of Disclosure by Independent Directors and Executive Directors of the company. 2. To read and confirm the minutes of the previous Board meeting held on 27th February 2024. 3. To Consider and Approve the Allotment Of 581397 Equity Shares on Preferential Basis. 4. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business. With reference to the captioned subject, we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e. Saturday, 04th May, 2024 has considered and approved allotment of 5,81,397 Equity Shares of Face Value of Re. 10/-each at an Issue Price of Rs. 430/-each (including premium of Rs. 420/- each) amounting to Rs. 25,00,00,710 (Rupees Twenty-Five Crore Seven Hundred and Ten only) to Non-Promoters on Preferential Allotment basis.
20-Feb-2024 27-Feb-2024 Macfos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2024 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 Tuesday 27th Day of February 2024 at 03:00 P.M. (IST) through Video Conferencing Interalia to transact following business; To Increase in Authorised Capital: Increase the Authorized Share Capital of the Company to Rs.12 Crores. 2. The issuance of 5,81,397 (Five Lakh Eighty One Thousand Three Hundred and Ninety Seven) equity shares of face value of Re. 10/- each of the Company to M/S SAGEONE FLAGSHIP GROWTH 2 FUND and M/S SAGEONE INVESTMENT MANAGERS LLP on a preferential basis ('Preferential Issue') in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('ICDR Regulations'), as amended and other applicable laws, at a price of Rs. 430/- (Rupees Four Hundred and Thirty Only) per Equity Share aggregating to Rs. 25,00,00,710. 3. To Approve the Draft Notice of calling of EGM. (As per BSE Announcement Dated on 27/02/2024)
16-Jan-2024 24-Jan-2024 Macfos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 24th Day of January 2024 at 03:30 P.M. (IST) at the registered office of the company to consider and approve the following Item. 1. To consider and approve Standalone and Consolidated Unaudited Financial Results of the company for the Quarter and Nine Months Period ended December 31 2023 along with Limited Review Report submitted by Statutory Auditors. 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 Month ended December 31, 2023 which was also approved by the Board of Directors of the Company at their meeting held on Wednesday, 24th January, 2024 at 03:30 P.M. and concluded at 04.50 P.M. 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 Month ended 31st December, 2023 in the form of PDF which was also approved by the Board of Directors of the Company at their meeting held on Wednesday, 24th January, 2024. (As per BSE Announcement Dated on 24/01/2024)
20-Oct-2023 31-Oct-2023 Macfos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended on 30th September 2023. 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 Half year ended September 30, 2023 which was also approved by the Board of Directors of the Company at their meeting held on Tuesday, 31st October, 2023 at 12:00 P.M. and concluded at 2:00 P.M. Pursuant to Reg. 33 of SEBI (LODR) Regulation 2015, we are pleased to submit the Unaudited Financial Result (Standalone and Consolidated) for the Quarter and Half Year ended on 30th September 2023. (As per BSE Announcement Dated on 31/10/2023)
10-May-2023 20-May-2023 Macfos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 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 Saturday 20th Day of May 2023 at 11:00 A.M. at the registered office of the company to consider and approve Unaudited Financial Results for the half year and Audited Financial Result for the year ended 31st March 2023. As informed vide Companys intimation letter dated 29th March 2023 the Trading Window for dealing in the Securities of the Company is closed from 01st April 2023 and shall re-open after 48 hours from the declaration of Financial Results. Please take a note on the above said information for your reference. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Unaudited Financial Results for the Half year and Audited Financial Results for the Year ended 31st March, 2023 which was also approved by the Board of Directors of the Company at their meeting held on Saturday, 20th May, 2023 at 11:00 A.M. and concluded at 8:15 P.M. (As Per BSE Announcement Dated on 20.05.2023)