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BSE Code : 513721 | NSE Symbol : | ISIN : INE614F01019 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Feb-2025	14-Feb-2025	Quarterly Results	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)
07-Nov-2024	14-Nov-2024	Quarterly Results	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)
18-Sep-2024	26-Sep-2024	Preferential Issue	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)
07-Aug-2024	13-Aug-2024	Quarterly Results	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)
21-Jun-2024	21-Jun-2024	Change in Other Executives	Appointment of Company Secretary and Compliance Officer
14-May-2024	30-May-2024	Accounts	MFS INTERCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 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 27th May 2024 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 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 April 01 2024 till the expiry of 48 hours from the date the said financial results are made public. MFS INTERCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve With reference to the intimation dated May 14, 2024, regarding Board Meeting to be held on May 27, 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 rescheduled on May 30, 2024 due to some unavoidable reasons. Further, in accordance with the Company's 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 Company's equity shares from April 01, 2024 till the expiry of 48 hours from the date the said financial results are made public (As per BSE Announcement Dated on 27/05/2024) Pursuant to Regulation 33 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we are herewith submitting the following: a) Standalone Audited Financial Results for the Quarter and Year ended on March 31, 2024. b) Independent Audit Report by Statutory Auditors of the Company on Standalone Audited Financial Results for the Quarter and Year ended on March 31, 2024. 2. Declaration on Auditor''s Report with unmodified opinion pursuant to Regulation33 (3)(d) of the Listing Regulations signed by Mr. Kiran Vishwakarma, Director of the Company. The meeting of the Board of Directors commenced at 05:30 P.M. and concluded at 6:30 P.M. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
28-Feb-2024	05-Mar-2024	Quarterly Results	MFS INTERCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 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 will be held on 5th March 2024 at the Corporate Office of the Company 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 2023 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 January 01 2024 till the expiry of 48 hours from the date the said financial results are made public. Standalone Un-Audited Financial Result for the quarter ended on 31st December 2023 Took note of Resignation of Directors. Change in Corporate Office Address Appointment of CFO 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. 5th March, 2024 has inter-alia adopted and approved: 1. The Standalone Un-audited Financial Results for the Quarter and Nine Months ended on 31st December, 2023 along with Limited Review Report of Statutory Auditors of the Company. 2. Took note of Resignation of Mr. Hardik Vinodbhai Gajjar (DIN - 09385014) from the post of an Independent Director of the Company. 3. Took note of Resignation of Mr. Jayesh Patel (DIN: 10041468) from the position of Whole Time Director of the Company, due to his pre occupation with other engagement, with effect from 5th March, 2024. 4. Appointment of Mr. Dhipendra Ramsingbhai Rathod as a Chief Financial Officer with effect from 5th March, 2024. (As Per BSE Announcement Dated on 05/03/2024)
01-Mar-2024	01-Mar-2024	Change in Directors	Appointment of Directors
27-Feb-2024	27-Feb-2024	Change in Auditors	Appointment of Statutory Auditor
25-Oct-2023	09-Nov-2023	Quarterly Results	MFS INTERCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 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 will be held on 3rd November 2023 at the Corporate Office of the Company 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 2023 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 October 01 2023 till the expiry of 48 hours from the date the said financial results are made public. MFS INTERCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 09th November, 2023 (As per BSE Announcement Dated on 03/11/2023) Result for the quarter ended 30.09.2023 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. 9th November, 2023 has inter-alia adopted and approved: 1. The Standalone Un-audited Financial Results for the Quarter and half year ended on 30th September, 2023 along with Limited Review Report of Statutory Auditors of the Company. The Meeting of Board of Directors of the Company commenced from 5:30 p.m. and closed at 6:00 p.m. (As Per BSE Announcement dated on 09.11.2023)
27-Sep-2023	04-Oct-2023	Quarterly Results	MFS INTERCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2023 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 will be held on 4th October 2023 at the Corporate Office of the Company 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 2023 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 2023 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. 4th October, 2023 has inter-alia adopted and approved: 1. The Standalone Un-audited Financial Results for the Quarter ended on 30th June, 2023 along with Limited Review Report of Statutory Auditors of the Company. The Meeting of Board of Directors of the Company commenced from 3:00 p.m. and closed at 3:30 p.m. (As Per BSE Announcement Dated on 04.10.2023)
06-Sep-2023	12-Sep-2023	Quarterly Results	MFS INTERCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2023 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 will be held on 12th September 2023 at the Corporate Office of the Company 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 2023 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 2023 till the expiry of 48 hours from the date the said financial results are made public. Intimation of cancellation of Board Meeting. (As Per BSE Announcement dated on 13.09.2023)
09-Sep-2023	09-Sep-2023	AGM	1. Approval of Notice for calling 36th Annual General Meeting of the Company to be held on Saturday, 30th September, 2023 at 12.30 P.M through video conferencing (VC)/other Audio-Visual Means (OAVM) for the Financial Year ended on 31st March, 2022. 2. Approval of Annual Report for the Financial Year ended on 31st March 2022. 3. Approval of Notice for calling 36th Annual General Meeting of the Company to be held on Saturday, 30th September, 2023 at 02.30 P.M through video conferencing (VC)/other Audio-Visual Means (OAVM) for the Financial Year ended on 31st March, 2023. 4. Approval of Annual Report for the Financial Year ended on 31st March 2023. 5. Appointment of Mr. Suhas Bhattbhatt, Practicing Company Secretary, as Scrutinizer for Remote Evoting and Voting during the AGM.
07-Aug-2023	14-Aug-2023	Quarterly Results	MFS INTERCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 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 will be held on 14th August 2023 at the Corporate Office of the Company 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 2023 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 2023 till the expiry of 48 hours from the date the said financial results are made public. Opening of Corporate Office (As Per BSE Announcement Dated on 11.08.2023) Intimation of cancellation of Board Meeting. (As per BSE Announcement Dated on 14/08/2023)
24-May-2023	30-May-2023	Accounts	MFS INTERCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 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 will be held on 30th May 2023 at the Corporate Office of the Company inter-alia to consider and approve Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter and Year ended on 31st March 2023. 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 April 01 2023 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 are herewith submitting the following: a) Standalone Audited Financial Results for the Quarter and Year ended on 31st March 2023. b) Independent Audit Report by Statutory Auditors of the Company on Standalone Audited Financial Results for the Quarter and Year ended on 31st March 2023. (As Per BSE Announcement dated on 30.05.2023) Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we are herewith submitting the following: a) Standalone Audited Financial Results for the Quarter and Year ended on 31st March 2023. b) Independent Audit Report by Statutory Auditors of the Company on Standalone Audited Financial Results for the Quarter and Year ended on 31st March 2023. We hereby declare that the Statutory Auditors of the Company, M/s. K S Mehta and Associates, Chartered accountants, has issued an audit report with an unmodified opinion on the standalone Audited Financial Results of the Company for the financial year ended 31st March 2023. This declaration is given in compliance with Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 31/05/2023)

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MFS Intercorp Ltd

Board Meeting