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companylogoF Mec International Financial Services Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 539552 | NSE Symbol : | ISIN : INE108T01013 | Industry : Finance & Investments |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
18-Jul-2025 21-Jul-2025 EGM F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve 1. the draft Notice convening the 1st Extra-Ordinary General Meeting on Thursday 21st August 2025 at 12.30 PM through Video Conferencing / Other Audio-Visual Means for the financial year 2025-2026. 2. To fix the Cut-off date for determining the eligibility of the members entitled to vote by remote e-voting and e-voting at the ensuing EGM of the Company. 3. To avail the services of NSDL for providing remote e-voting and e-voting facility to the shareholders at the ensuing EGM of the Company 4. To consider the appointment of M/s A.K Verma & Co. Practicing Company Secretaries as the Scrutinizer for the purpose of facilitating E-voting at the Extra-Ordinary General Meeting. 5. To authorize any director of the company with respect to necessary E-fillings with the Registrar of Companies. 6. Any other matter with the permission of the Chair. The Board of Directors have approved the following matters: 1.) Notice convening the 1st Extra-Ordinary General Meeting inter alia to Consider and Approve an Increase in Overall Borrowing Limits of the Company as per Section 180 (1)(c) of the Companies Act, 2013 2.) Fixed the Cut-off Date 3.) Avail the services of NSDL for providing remote e-voting and e-voting facility 4.) Appointment of Scrutinizer 5.) The Board authorized any director and the Company Secretary of the company with respect to necessary E-fillings with the Registrar of Companies (As Per BSE Announcement Dated on: 21.07.2025)
20-Jun-2025 24-Jun-2025 Change in Auditors F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2025 inter alia to consider and approve the proposed appointment of Statutory Auditor of the company in place of the retiring auditor as recommended by the Audit Committee and subject to the approval of shareholders in the ensuing AGM. Disclosure for Appointment of Statutory Auditor- M/S KSJ & Co. Chartered Accountants in place of the retiring auditor for a period of 5 years subject to the approval of shareholders in the ensuing AGM. Pursuant to the recommendation of the Audit Committee, the Board of Directors recommended the appointment of statutory auditors M/s KSJ & Co, Chartered Accountants for a consecutive period of 5 years and subject to the approval of shareholders in the ensuing AGM. (As Per BSE Announcement Dated on :24.06.2025)
28-May-2025 29-May-2025 Accounts F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter & Year ended 31st March 2025 The Board considered and approved the Audited Financial Results of the Company for the Quarter/Year ended on 31st March, 2025 along with other agenda items. (As Per BSE Announcement Dated on: 29/05/2025)
10-Feb-2025 13-Feb-2025 Quarterly Results F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve amongst other items of Agenda Unaudited Financial results along with Limited Review Report of the Company for Quarter ended on 31st December 2024. 1. The Board considered and approved Un-audited Financial Results of the Company for the Quarter ended 31st December, 2024 prepared in accordance with revised Schedule III of the Companies Act, 2013 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Limited Review Report of the Statutory Auditor for the Quarter ended 31st December, 2024 and a Certificate signed by the Chief Financial Officer (CFO) of the Company on the correctness of the facts stated in the Financial Results for the Quarter ended 31st December, 2024 2. The Board took note the other disclosures as required in Integrated Filing (Financial) pursuant to the SEBI Circular dated 31st December, 2024. 3.The Board took note of SEBI Compliances pursuant to SEBI (LODR) Regulations, 2015 submitted for the Quarter ended 31st December, 2024 also various changes stipulated through SEBI Circulars issued till the Quarter ended 31st December, 2024. (As Per BSE Announcement Dated on 13.02.2025)
08-Nov-2024 13-Nov-2024 Quarterly Results F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI LODR 2015 we wish to inform you that to comply with Regulation 33 of SEBI LODR 2015 the 4th Meeting of the Board of Directors of the Company for the Financial Year 2024-2025 is scheduled to be held on Wednesday l3th November 2024 at 3:30 P.M. at the Registered Office of the Company at 908 9th Floor Mercantile House 15 K.G. Marg New Delhi-110001 to consider and approve amongst other items of Agenda Unaudited Financial results along with Limited Review Report of the Company for Quarter ended on 30th September 2024. 1. The Board considered and approved Un-audited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2024 prepared in accordance with revised Schedule III of the Companies Act, 2013 and pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 together with Limited Review Report of the Statutory Auditor for the Quarter ended 30th September, 2024 and a Certificate signed by the CFO of the Company on the correctness of the facts stated in the Financial Results for the Quarter ended 30th September, 2024. 2. The Board took note of SEBI Compliances pursuant to SEBI (LODR) Regulations, 2015 submitted for the Quarter ended 30th September, 2024 also various changes stipulated through SEBI Circulars issued till the Quarter ended 30th September, 2024. (As Per BSE Announcement dated on 13.11.2024)
23-Aug-2024 29-Aug-2024 AGM F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve 1. Draft 31st Directors Report for the year ending 31st March 2024. 2. Draft Notice convening the 31st Annual General Meeting on Monday 23rd September 2024 at 12.30 PM through VC / OAVM for the FY 2024-25. 3.To fix the Cut-off date for determining the eligibility of the members entitled to vote by remote e-voting and e-voting at the ensuing AGM. 4.To avail the services of NSDL for providing and e-voting facility to the shareholders at the ensuing AGM. 5.To consider the appointment of M/s A.K Verma & Co. Practicing Company Secretaries as the Scrutinizer for the purpose of facilitating E-voting at the AGM. 6.To consider the re-appointment of M/s A.K Verma & Co. Practicing Company Secretaries as the Secretarial Auditor for the FY 2024-25 7.To consider the re-appointment of M/s. Rajeev Shankar & Co. Chartered Accountants as the Internal Auditor for the financial year 2024-2025 8.To authorize any director of the company with respect to necessary E-fillings with the ROC. 1.Board approved the 31st Director's Report including Secretarial Audit Report for the year ending 31st March, 2024 2. Board approved the Notice convening the 31st AGM for the FY 2023-2024 3. Board fixed Friday, September 13th, 2024 as the Cut-off date for determining the eligibility of the members, entitled to vote 4.Board accorded its consent to avail the services of NSDL for providing e-voting facility 5. Board approved the appointment of Scrutinizer 6. Board approved the re-appointment of M/s A.K Verma & Co., Practicing Company Secretaries as the Secretarial Auditor for the FY 2024-25. 7.Board approved the re-appointment of M/s. Rajeev Shankar & Co., Chartered Accountants as the Internal Auditor for the FY 2024-2025. 8.Board authorized any of the directors of the company with respect to necessary E-fillings with ROC 9.Board took note of SEBI Compliances 10.Any other matter with the permission of the chair (As Per BSE Announcement dated on 29.08.2024)
05-Aug-2024 12-Aug-2024 Quarterly Results F Mec International Financial Services Ltdhas 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 amongst other items of Agenda Unaudited Financial Results along with Limited Review Report of the company for the Quarter ended 30th June 2024 to comply with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. 1. The Board considered and approved Un-audited Financial Results of the Company for the Quarter ended 30th June , 2024 prepared in accordance with revised Schedule III of the Companies Act, 2013 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Limited Review Report of the Statutory Auditor for the Quarter ended 30th June, 2024 and a Certificate signed by the Chief Financial Officer (CFO) of the Company on the correctness of the facts stated in the Financial Results for the Quarter ended 30th June, 2024. 2. The Board took note of SEBI Compliances pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 submitted for the Quarter ended 30th June 2024 also various changes stipulated through SEBI Circulars issued till the Quarter ended 30th June 2024. 3. The Board adopted various Revised Policies as stipulated in SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 12.08.2024)
22-May-2024 29-May-2024 Quarterly Results F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve to consider and approve amongst other items of Agenda audited Financial results along with Auditor Report of the Company for Quarter/Year ended on 31st March 2024 in addition to other agenda matters The Board considered and approved the Audited Financial Results of the Company for the Quarter/Year ended on 31st March, 2024 prepared in accordance with revised Schedule III of the Companies Act, 2013 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, together with Statutory Auditor''s Report issued by Statutory Auditor of the Company, Mls Sanjay Singhal& Co., Chartered Accountants and duly reviewed by the Audit Committee and theCertificate signed by the Chief Financial Officer (CFO) of theCompany on thecorrectness of the facts stated in the Financial Statements and Declaration by the Managing Director and Chief Financial Officer of the company regarding unmodified opinion of the statutory auditor. Read less.. The Board considered and approved the Audited Financial Results of the Company for the Quarter/Year ended on 31st March 2024 prepared in accordance with revised Schedule III of the Companies Act, 2013 and pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 together with Auditors Report and CFO Certificate and declaration by MD and CFO. Read less.. AUDITED FINANCIAL RESULTS STANDALONE AS AT 31ST MARCH 2024 TOGETHER WITH AUDITOR REPORT AND CFO CERTIFCATE AND DECLARATION FROM MANAGING DIRECTOR AND CFO FOR THE YEAR AND QUARTER ENDING 31ST MARCH 2024 Read less.. (As Per BSE Announcement Dated on 29.05.2024)
02-May-2024 01-May-2024 Change in Other Executives APPOINTMENT OF RONIKA DHALL AS COMPANY SECRETARY CUM COMPLIANCE OFFICER MEMBERSHIP NO A39463 W.E.F 1st MAY 2024
06-Feb-2024 13-Feb-2024 Quarterly Results F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that to comply with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the 6th Meeting of the Board of Directors of the Company for the Financial Year 2023-2024 is scheduled to be held on Tuesday 13th February 2024 at 02:30 P.M. at the Registered Office of the Company situated at 908 9th Floor Mercantile House 15 K.G. Marg New Delhi-110001 to consider and approve the Unaudited Financial Results along with Limited Review Report of the Company for Quarter and nine months ended on 31st December 2023 or any other item which is not included in the agenda with the permission of the chair and consent of majority of the directors present in the meeting. Submission of un-audited financial results under Reg 33 of SEBI(LODR) Regulations,2015 for the quarter ended 31st December, 2023 The Board considered and approved Un-audited Financial Results of the Company for the Quarter and nine months ended on 31st December, 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Limited Review Report of the Statutory Auditor for the Quarter and nine months ended on 315t December, 2023 and the Certificate signed by the Chief Financial Officer (CFO) of the Company on the correctness of the facts stated in the Financial Results for the Quarter ended on 31st December, 2023. The Board took note of SEBI Compliances pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 submitted for the Quarter ended on 31st December, 2023 and various other changes stipulated through SEBI circulars issued till 31st December, 2023. (As Per BSE Announcement Dated on: 13/02/2024)
03-Nov-2023 09-Nov-2023 Quarterly Results F Mec International Financial Services Ltdhas 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that to comply with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the 5th Meeting of the Board of Directors of the Company for the Financial Year 2023-2024 is scheduled to be held on Thursday 09th November 2023 at 02:30 P.M. at the Registered Office of the Company situated at 908 9th Floor Mercantile House 15 K.G. Marg New Delhi-110001 to consider and approve the Unaudited Financial Results along with Limited Review Report of the Company for Quarter ended and half-year on 30th September 2023 or any other item 1. Unaudited Financial Results for the quarter and half-year ended 30.09.2023 2. Appointment of Company Secretary cum Compliance Officer of the company As Per BSE Announcement Dated on 09.11.2023) Pursuant to Regulation 33 of SEBI LODR, 2015 Please find enclosed duly approved unaudited financial Results for quarter/half yearly ended on 30th September along with Limited Review Reports and statement of asset and liabilities, cash flow Statements and certificate from CFO of the company on the correctness of the facts stated in the Financial Results. (As per BSE Announcement Dated on 25/11/2023)
16-Oct-2023 19-Oct-2023 Preferential Issue F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve In continuation to our letters dated 22nd November 2022 and 25th November 2022 and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 19th October 2023 at the registered office of the Company at 908 9' Floor Mercantile House 15 K.G. Marg New Delhi-110001 at 04:00 PM inter-alia to consider and approve the following: 1. Reconsideration of issue and allotment of 5791068 equity shares of Face value of Rs.10/- each allotted on 07th August 2023 on preferential basis subject to approval of the shareholders of the Company as required under Regulation 170(2) of the Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018. 2. To convene an extraordinary general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid as required. 1. Reconsideration of issuance and allotment of 57,91,068 Equity Shares on Preferential basis 2.Convening of an ('EGM') to be held on Saturday, 18th November 2023 at 12:30 PM at II Floor, 13-B, Central Bank Building, Netaji Subhash Marg, Daryaganj, Delhi-110002. 3. The Cut-off date for the purpose of remote e-voting in the Extra Ordinary General Meeting of the Company will be Saturday, 11th November 2023. 4. Appointment of Mr. Ashok Kumar Verma, PCS as the scrutinizer to scrutinize the entire voting process including remote e-Voting in a fair and transparent manner for the Extra Ordinary General Meeting of the Company. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:15 PM. The Board in their meeting held on 19/10/2023 has reconsidered issuance and allotment of 57,91,068 Equity shares on preferential basis. Detailed outcome of the Board Meeting is provided herewith. (As Per BSE Announcement dated on 19.10.2023)
01-Sep-2023 05-Sep-2023 Change in Directors F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 inter alia to consider and approve 1. To Consider Approve and finalize the draft 30th Directors Report (with annexures thereof) for the year ending 31st March 2023 2. To consider and approve the Resignation of Mr. Awanish Srivastava Independent Director of the company. 3. To consider and approve the Appointment of Mr. Kabeer Chaudhary (DIN: 03142141) Independent Director of the company 4. To consider and Approve the resignation of Ms. Arun Kumar Sharma (ACS 39328) from the post of Company Secretary and Compliance Officer of the Company with effect from 25.08.2022. 5. To appoint Secretarial Auditor for the year 2023-2024. 6. To appoint Internal Auditor for the year 2023-2024. 7. To Consider and approve the notice for convening Annual General Meeting / postal ballot process. The Board considered and approved the Director's Report FY 31st March, 2023,Resignation of Mr. Awanish Srivastava, Independent Director , Appointment of Mr. Kabeer Chaudhary (DIN: 03142141) as Independent Director , the resignation of Mr. Arun Sharma (ACS 39328) from the post of Company Secretary and Compliance Officer with effect from 25.08.20235, the re-appointment of M/s. A.K.Verma & Co., PCS as Secretarial Auditor of the Company for the FY 2023-2024, which is the appointment of M/s Rajeev Shankar & Co., Chartered Accountants (FRN: 014006N) as Internal Auditors of the Company for the Financial Year 2032-2024, the Notice of 30th Annual General Meeting of the Company, appointment of Mr. Ashok Kr Verma, Secretarial auditor as scrutinizer for the forthcoming AGM, the re-appointment of Mr. Apoorve Bansal (DIN: 08052540) as a Managing Director of the Company. Intimation of appointment of Mr. Kabeer Chaudhary as Additional Independent Director of the company and resignation of Mr. Awanish Srivastava, Independent Director of the Company. Resignation of Mr. Arun Sharma as the Company Secretary cum Compliance officer of the company. (As Per BSE Announcement Dated on 05/09/2023) ADDITONAL DETAILS FOR INTIMATION FOR APPOINTMENT OF NEW DIRECTOR AND RESIGNATION OF EXISTING DIRECTOR AS PER REGULATION 30 OF LODR 2015 (As Per BSE Announcement dated on 11.09.2023)
04-Aug-2023 11-Aug-2023 Quarterly Results F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Boar Meeting Intimation This is to inform you that the 2nd Meeting of Board of Directors of the Company for the Financial Year 2023-2024 was held on Friday, 11th day of August, 2023 at 03.30 P.M. and concluded at 5:00 P.M. at Registered Office of the Company at 908, 9th Floor, Mercantile House, 15 K.G. Marg, New Delhi- 110001. (As Per BSE Announcement Dated on 11.08.2023)
07-Aug-2023 07-Aug-2023 Preferential Issue Pursuant to the approval of the Board of Directors at its meeting held on November 25, 2022 and approval of the members of the Company at their Extra-Ordinary General Meeting held on December 24, 2022 and pursuant to In-principle approvals granted by BSE Limited vide their respective letter dated February 08, 2023 and upon receipt of an amount aggregating to INR 6,94,92,816 (Indian Rupees Six Crore Ninety-Four Lakh Ninety-Two Thousand Eight Hundred Sixteen Only) at the rate of Rs. 12/- per Equity shares, the Board of Directors of the Company, has considered and approved the allotment of 57,91,068 (Fifty-Seven Lakhs Ninety one Thousand Sixty Eight only) of the face value of INR 10.00/- only per Equity Share of the Company, at a price of INR 12.00/- (including a premium of INR 2.00/-) Intimation of Outcome of Board Meeting for Allotment of Shares
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