Announcement under Regulation 30 (LODR)-Earnings Call Transcript

This is with reference to our intimation dated 14th May 2025 regarding holding a Conference Call of the Company scheduled on Tuesday 20th May 2025 at 4:00 PM (IST) for Audited Financial Results of the Company for the Half year and year ended 31st March 2025 and... More> ng the audio recording post-conference Call respectively. In terms of provisions of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached the transcript of the above conference call as Annexe-1. This is for your information and record<Less

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Pursuant to Regulations 30 and 46(2) (oa) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we hereby inform you that the audio call recording of the Companys Analyst Call to discuss the Financial Results for half year and year... More> nded 31st March 2025 is available on the Companys website. The link to access the said audio recording is: https://robu.in/investor-relations/#<Less

Announcement under Regulation 30 (LODR)-Investor Presentation

Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed a copy of Investor Presentation in connection with Audited Standalone and consolidated Financial Statement for half... More> ear & year ended 31st March 2025.<Less

Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Macfos Limited (The Company) Held On May 19 2025

We hereby inform you that in compliance with Regulation 30 read with Schedule III Regulation 33 Regulation 42 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing... More> Regulations) the Board of Directors of Macfos Limited (the Company) at their Meeting held today viz. Monday 19 May 2025 at 3.30 p.m. and concluded at 6.45 p.m.<Less

Submission Of Audited Financial Results For The Quarter Half Year And Year Ended 31St March 2025 As Per Regulation 33 Of SEBI (LODR) Regulations 2015.

Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 we are pleased to submit the Audited Financial Results (Standalone and Consolidated) for the Quarter and Half Year and year ended 31st March 2025 in the form of PDF which was also approved by the Board of... More> ors of the Company at their meeting held on Monday 19th May 2025. You are requested to take on record the Audited Financial Results along with the Limited Review Report for your reference and record.<Less

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Schedule of Earning Call with respect to F.Y. 2024-25 Financial Result pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015.

Board Meeting Intimation for To Consider And Approve The Audited Standalone And Consolidated Financial Results Of The Company For The Half Year/Fourth Quarter And Financial Year Ended 31 March 2025

Macfos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you... More> that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 19th Day of May 2025 at 03:30 P.M. (IST) at the registered office to inter alia; 1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Half Year/fourth quarter and financial year ended 31 March 2025; As informed vide Companys intimation letter dated 27th March 2025 the Trading Window for dealing in the Securities of the Company is closed from 01st April 2025 and shall re-open after 48 hours from the declaration of Financial Results.<Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

With reference to the subject matter please find enclosed a certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st March 2025 received from M/s Bigshare Services Pvt. Ltd. Registrar and Share Transfer... More> nt of our Company.<Less

Closure of Trading Window

Pursuant to the Code of Conduct to Regulate Monitor and Report Trading in Securities of the Company the trading window for dealing in shares of the Company shall remain closed from April 01 2025 till 48 hours after the declaration of the Audited/Unaudited Financial... More> ults for the Quarter and half Year ended 31st March 2025. for all the Designated Persons of the Company (including their Immediate Relatives). Accordingly all insiders of the company have been advised not to trade in the securities of the company during the aforesaid period of closure of the Trading Window. Further the Board Meeting date to consider and approve Audited/unaudited Financial Results for the Quarter and half year ended 31st March 2025 shall be intimated to the Stock Exchanges in due course of time.<Less

Shareholder Meeting / Postal Ballot-Scrutinizers Report

With reference to the captioned subject we hereby submit the Scrutinizers Report along with the voting result of the 07th Annual General Meeting of the Company held on Saturday 07th September 2024 at 03:00 p.m. The business contained in the notice of AGM was transacted... More> and approved by shareholders with a requisite majority.<Less

Shareholder Meeting / Postal Ballot-Outcome of AGM

We are pleased to inform you that the 07th Annual General Meeting for the Financial Year 2023-24 of Members of the Company held on Saturday 07th day of September 2024 AT 03:00 PM through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) the Business as mentioned... More> n Notice of AGM.<Less

Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that based on the recommendation of the Board of Directors Shareholders of the Company at its meeting held on September... More> 07 2024 has approved the Re-appointment of M/s Kishor Gujar & Associates Chartered Accountants (Firm Registration No.116747W) as the statutory auditors of the Company to hold the office for the Second term of 5 (five) consecutive years from the conclusion of the 7th Annual General Meeting till the conclusion of the 12th Annual General Meeting.<Less

Proceedings Of The Seventh Annual General Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obl

We wish to inform you that the Seventh Annual General Meeting (AGM) of Macfos Limited was held on Saturday September 07 2024 at 03.00 PM IST through Video Conferencing (VC) / Other Audio- Visual Means (OAVM). As per the requirements of the Companies Act 2013 and the... More> curities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 (the Listing Regulations) the Company had provided the facility to its Members holding shares as on cut-off date i.e. Saturday August 31 2024 to exercise their rights to vote by electronic means on the businesses specified in the AGM Notice through remote e-voting facility which commenced on September 04 2024 at 09:00 A.M. and ended on September 06 2024 at 05:00 P.M. and through e-voting facility during the AGM to those Members who could not exercise their vote earlier through remote e-voting.<Less

Corrigendum To The Notice Of 07Th Annual General Meeting Of The Shareholders Of Macfos Limited To Be

This is in continuation to the Notice of 07th Annual General Meeting of the Company (AGM Notice) dated 07th September 2024 which has already been emailed to all the shareholders of the Company on 16th August 2024. A Corrigendum is being issued today to inform all the... More> hareholders to whom the Notice of Annual General Meeting has been sent regarding changes in the AGM Notice and Explanatory Statement by inclusion of certain new items. A copy of the detailed Corrigendum is enclosed herewith. The said Corrigendum is also being uploaded on the website of the Company.<Less

INTIMATION OF 07Th Annual General Meeting (AGM) TO BE HELD ON 07TH SEPTEMBER 2024

This is to inform that the 07th Annual General Meeting (AGM) of the company is scheduled to be held on Saturday 07th September 2024 at 03:00 p.m. through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of... More> Corporate Affairs and the Securities and Exchange Board of India.<Less

Reg. 34 (1) Annual Report.

Annual Report for the Financial Year 2023-24 including Notice of Annual General Meeting

Book Closure Intimation Pursuant To The Provisions Of Section 91 Of The Companies Act. 2013 And Regu

With reference to the above we wish to inform you that pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and Share... More> Transfer Books of the Company will remain closed from Saturday 31st August 2024 to Saturday 07th September 2024 (both days inclusive)<Less

Intimation Of Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Lis

Pursuant to Regulation 30 and Part A of Schedule III of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations 2015 we are pleased to inform you that the 07th Annual General Meeting of the Members of MACFOS LIMITED (Formerly... More> nown As Macfos Private Limited) scheduled to be held at 03.00 P.M. (IST) on Saturday 07th September 2024. The Record Date for determining the eligibility of shareholders to exercise voting rights and attendance at Annual General Meeting (AGM) is 31st August 2024.<Less

FINANCIAL RESULT FOR THE QUARTER ENDED 30 JUNE 2024

The Board at their meeting held on July 29 2024 transacted the following items of business: 1) To read and confirm the minutes of the previous Board meeting held on 08th May 2024. 2) To consider and approve Unaudited standalone and consolidated Financial Results for... More> e quarter ended on 30th June 2024. 3) To take note of the quarter ended listing compliances of the company for the period ended on 30th June 2024. 4) To take note of statement of deviation of fund utilization by way of preferential issue. 5) Recommend to appointment of statutory Auditor for the next term of Five Financial year.<Less

Announcement under Regulation 30 (LODR)-Investor Presentation

This intimation is given pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 read with Part A of Schedule III to the said Regulations Please find enclosed the presentation on financial statement.

Statement On Deviation Or Variation Of Funds Under Regulation 32 Of SEBI (Listing Obligations And Di

Pursuant to Regulation 32 of the SEBI Listing Regulations and SEBI Circular No. CIR / CFD / CMD1 / 162 / 2019 dated December 24 2019 please note that there are no deviation(s) or variation(s) in respect of the utilization of the proceeds of the Preferential Issue of... More> uity shares of the Company during the quarter ended on June 30 2024 as mentioned in the object clause of the offer documents dated April 22nd 2024. Please find enclosed herewith a statement in this regard.<Less

Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of Macfos Limited (The Compan

The Board at their meeting held on July 29 2024 transacted the following items of business: 1) To read and confirm the minutes of the previous Board meeting held on 08th May 2024. 2) To consider and approve Unaudited standalone and consolidated Financial Results for... More> e quarter ended on 30th June 2024. 3) To take note of the quarter ended listing compliances of the company for the period ended on 30th June 2024. 4) To take note of statement of deviation of fund utilization by way of preferential issue. 5) Recommend to appointment of statutory Auditor for the next term of Five Financial year.<Less

Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that based on the recommendation of the Audit Committee the Board of Directors of the Company at its meeting held on... More> y 29 2024 has approved and recommended to the shareholders the appointment of M/s Kishor Gujar & Associates Chartered Accountants (Firm Registration No.116747W) as the statutory auditors of the Company to hold the office for the Second term of 5 (five) consecutive years from the conclusion of the ensuing 6th Annual General Meeting till the conclusion of the 11th Annual General Meeting.<Less

Board Meeting Intimation for Intimation Of Board Meeting

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)... More> 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.<Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

With reference to the subject matter please find enclosed a certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2024 received from M/s Bigshare Services Pvt. Ltd. Registrar and Share Transfer... More> t of our Company.<Less

Closure of Trading Window

Pursuant to the Code of Conduct to Regulate Monitor and Report Trading in Securities of the Company the trading window for dealing in shares of the Company shall remain closed from July 01 2024 till 48 hours after declaration of the Unaudited Financial Results for the... More> Quarter ended 30th June 2024 for all the Designated Persons of the Company (including their Immediate Relatives).<Less

Intimation Of The Trading Approval Received From BSE Limited On 13Th June 2024 For The Trading Of 58

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) read with Schedule IlI of the SEBI Listing Regulations this is to inform you that the Company has... More> ved approval for the Trading of 581397 Equity shares of Rs. 10/- each issued at a Premium of Rs. 420/- bearing distinctive numbers from 8835425 to 9416821 issued to Non-promoters on a preferential basis. The Trading Approval Letter from BSE Limited dated 13th June 2024 is attached for your kind perusal and record.<Less

Intimation Of The Listing Approval Received From BSE Limited On 04Th June 2024 For The Listing Of 58

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) read with Schedule IlI of the SEBI Listing Regulations this is to inform you that the Company has... More> ved approval for the listing of 581397 Equity shares of Rs. 10/- each issued at a Premium of Rs. 420/- bearing distinctive numbers from 8835425 to 9416821 issued to Non-promoters on a preferential basis.<Less

Submission Of Declaration On Audited Financial Result In Compliance With The Regulation 33(3)(D) Of

Pursuant to the second proviso to the Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we the Board of Directors of Macfos Limited hereby declare that the Statutory Auditor of the Company M/s Kishor Gujar & Associates... More> hartered Accountants (FRN:-116747W) has issued the Audit Report with unmodified opinion on the Standalone and Consolidated unaudited Financial Results of the Company for the half year and Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March 2024.<Less

Announcement under Regulation 30 (LODR)-Earnings Call Transcript

This is with reference to our intimation dated 10th May 2024 intimating holding Conference Call of the Company scheduled on Thursday 16th May 2024 at 4:00 PM (IST) for Audited Financial Results of the Company for the Half year and year ended 31st March 2024 and... More> ng audio recording post Conference Call respectively. In terms of provisions of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached the transcript of above conference call as Annex-1.<Less

Audio Recording Of The Analyst Call On Financial Results For The Half Year And Year Ended 31St March

Pursuant to Regulations 30 and 46(2) (oa) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we hereby inform you that the audio call recording of the Companys Analyst Call to discuss the Financial Results for half year and year... More> nded 31st March 2024 is available on the Companys website. The link to access the said audio recording is: Investor Relations - Robu.in / Indian Online Store / RC Hobby / Robotics<Less

Joining Link For Investor Earning Call

Reference: Investors Meeting to be scheduled on 16th day of May 2024 at 04.00 PM as intimated to BSE Ltd. on dated 10th May 2024 Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please... More> nd enclosed link to join the Investor Earning Call. Kindly take the above on record. You can join the Earning Call by clicking on this link: https://shorturl.at/eFRSYH<Less

Announcement under Regulation 30 (LODR)-Investor Presentation

Reference: Investors Meeting to be scheduled on 16th day of May 2024 as intimated to BSE Ltd. on dated 10th May 2024 Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed... More> a copy of Investor Presentation in connection with Audited Standalone and consolidated Financial Statement for half year & year ended 31st March 2024.<Less

Intimation Of Schedule Of Earning Call With Respect To H2 And F.Y. 2023-24 Financial Result Pursuant

EARNING CALL WITH RESPECT TO H2 AND F.Y. 2023-24 FINANCIAL RESULT. on 16/05/2024 at 4 PM Onward through virtual Mode.

Outcome Of The Meeting Of Board Of Directors Of Macfos Limited (The Company) Held On May 08 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... More> 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.<Less

Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of Macfos Limited (The Compan

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... More> 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.<Less

Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obliga

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 581397 Equity Shares of Face Value of Re. 10/-each at an Issue... More> Price of Rs. 430/-each (including premium of Rs. 420/- each) amounting to Rs. 250000710 (Rupees Twenty-Five Crore Seven Hundred and Ten only) to Non-Promoters on Preferential Allotment basis<Less

Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Wednesday 08Th Day Of May

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.

Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Saturday 04Th Day Of May

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... More> 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.<Less

Receipt Of In-Principle Approval Under Regulation 28(1) Of The SEBI (Listing Obligations And Disclos

With reference to the captioned subject enclosed herewith please find In-Principle approval received from BSE Limited under Regulation 28(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 for the issue... More> f 581397 Equity shares of Rs. 10/- each to be issued at Rs. 430/- to Non-promoters on a preferential basis.<Less

CLARIFICATION REGARDING DELAYED SUBMISSION OF PROCEEDINGS OF GENERAL MEETINGS. HELD ON SEPTEMBER 04

This has reference to the intimation dated April 06 2024 concerning the Proceedings of the Annual General Meeting of Shareholders held on September 04th 2023. There has been an inadvertent delay in submission of proceedings of Annual General Meeting (AGM) held on... More> mber 04th 2023. The Company submitted the proceedings of AGM within 26 hours instead of 12 hours. We are resubmitting the proceedings along with clarification regarding delay in submission. We confirm that no unpublished material information was part of the proceedings of the AGM. Kindly take the above on record and oblige.<Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

With reference to the subject matter please find enclosed a certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st March 2024 received from M/s Bigshare Services Pvt. Ltd. Registrar and Share Transfer... More> nt of our Company.<Less

Certificate Under Regulation 40 (10) Of The SEBI (LODR) Regulations 2015

With reference to the subject matter please find enclosed a certificate under Regulation 40(10) of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 for the Year ended 31st March 2024.

Submission Of Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations 2015 For T

As per the Regulation 7(3) of the SEBI (LODR) Regulation 2015 we are hereby submitting the Compliance Certificate with respect to Certifying and Maintaining share transfer Facilities as on 31/03/2024. Kindly take the above in your records.

CLARIFICATION-PROCEEDINGS OF THE EXTRA-ORDINARY GENERAL MEETING OF SHAREHOLDING HELD ON MARCH 23 202

This has reference to the intimation dated March 29 2024 concerning the Proceedings of the Extra Ordinary General Meeting of Shareholders held on March 23rd 2024. There has been a delay in the submission of proceedings of the Extra Ordinary General Meeting (EGM) held... More> n March 23rd 2024 we have tried to file the proceeding of the EGM within 12 Hours However due to a technical glitches and weekend we are not able to submit the same in due time. Hence the Company submitted the proceedings of AGM within 25 hours instead of 12 hours. We are resubmitting the proceedings along with this clarification regarding a delay in submission. We confirm that no unpublished material information was part of the proceedings of the EGM.<Less

Closure of Trading Window

Pursuant to the Code of Conduct to Regulate Monitor and Report Trading in Securities of the Company the trading window for dealing in shares of the Company shall remain closed from April 01 2024 till 48 hours after declaration of the Audited/Unaudited Financial Results... More> for the half year and year ended 31st MARCH 2024 for all the Designated Persons of the Company (including their Immediate Relatives).<Less

TO SUBMIT SCRUTINIZERS REPORT ALONG WITH VOTING RESULT

With reference to captioned subject we hereby submit Scrutinizers Report along with voting result of Extra Ordinary General Meeting of the Company held on Saturday 23rd March 2024 at 03:30 p.m. The business contained in the notice of AGM were transacted and approved by... More> shareholders with requisite majority.<Less

Proceeding Of Extra Ordinary General Meeting

This is to inform you that Extra Ordinary General Meeting (EGM) of the Macfos Limited (Formerly Known As Macfos Private Limited) was held on Saturday 2 3 r d March 2024 held via Video Conferencing/ Other Audio Visual Means and the businesses as mentioned in the notice... More> were transacted. In this regard we have enclosed herewith the following: Summary of proceedings of EGM as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.<Less

Shareholder Meeting / Postal Ballot-Outcome of EGM

We are pleased to inform you that Extra Ordinary General Meeting of Members of the Company held on Saturday 23rd day of March 2024 AT 03:30 PM through Video Conferencing/ Other Audio Visual Means (VC/OAVM) to transact the Business as mentioned in Notice

Intimation Of Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Lis

This is to inform you that the Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 Saturday 16th March 2024 has been fixed as the record date for the purpose of Extra Ordinary General... More> Meeting of the Company. The remote e-voting period commences on Wednesday 20th March 2024 at 9.00 a.m. (IST) and ends on Friday 22nd March 2024 at 5.00 p.m. (IST). During this period the Shareholders of the Company holding shares either in physical form or in dematerialized form as on the cut-off date i.e. Saturday 16th March 2024 may cast their votes by remote e-voting<Less

Shareholder Meeting (Extra Ordinary General Meeting) Schedule On 23/03/2024 At 03.30 PM (IST)

This is to inform you that the Extra Ordinary General Meeting of the Members of the Company is scheduled to be held on Saturday 23rd March 2024 at 03.30 p.m. through Video Conferencing/ Other Audio Visual Means (VC/OAVM) in accordance with the relevant circulars issued... More> by Ministry of Corporate Affairs and Securities and Exchange Board of India.<Less

Announcement Under Regulation 30 (LODR)-Preferential Issue

The issuance of 581397 (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)... More> in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 (ICDR Regulations) as amended<Less

Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of Macfos Limited (The Compan

To Increase in Authorised Capital: Increase the Authorized Share Capital of the Company to Rs.12 Crores. 2. The issuance of 581397 (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... More> 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. 250000710. 3. To Approve the Draft Notice of calling of EGM.<Less

Closure of Trading Window

Pursuant to the Code of Conduct to Regulate Monitor and Report Trading in Securities of the Company the trading window for dealing in shares of the Company shall remain closed from 20th February 2024 and shall re-open after 48 hours from the Outcome of the board... More> g for all the Designated Persons of the Company (including their Immediate Relatives). Accordingly all insiders of the company have been advised not to trade in the securities of the company during the aforesaid period of closure of Trading Window.<Less

Board Meeting Intimation for Recommend To Increasing Authorised Capital And Preferential Issue Of Eq

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... More> 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;<Less

Submission Of Unaudited Financial Results For The Quarter And Nine Month Ended 31St December 2023 As

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... More> of the Company at their meeting held on Wednesday 24th January 2024.<Less

Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of Macfos Limited (The Compan

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... More> eir meeting held on Wednesday 24th January 2024 at 03:30 P.M. and concluded at 04.50 P.M.<Less

Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Wednesday 24Th Day Of Jan

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... More> ay 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.<Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants} Regulations 2018 for the quarter ended 31st December 2023.