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F Mec International Financial Services Ltd
Filing rhythm · 30 trading days
15 filings · 3 material · busiest 2026-08-06 and 2026-08-07
What it files
Filings
15 in the window
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25 August 2026
Name ChangeChange of Company Name
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding Name Change Final Approval granted by BSE vide Notice No. 20260824-17 dated 24th August, 2026 approving New Symbol ....
Company Update / Change of Name View filing →
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19 August 2026
GeneralAnnouncement Under Regulation 30 Of SEBI(LODR) Regulations, 2015- Intimation Of New Corporate Office
The Executive Committee at its meeting held on Tuesday, August 18, 2026 at 3.00 P.M. and concluded at 4.30 P.M. considered and took note of the Establishment of New Corporate Office of ....
Company Update / General View filing →
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19 August 2026
GeneralAnnouncement Under Regulation 30 Of SEBI (LODR) Regulations, 2015- Facilitation Of Technical Infrastructure For Conducting The 33Rd Annual General Meeting Through VC/OAVM
Owing to renovation work being undertaken at the registered office and non-availability of requisite networking/VC infrastructure thereat, the technical facilities for conducting the AGM ....
Company Update / General View filing →
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12 August 2026
GeneralAnnouncement Under Reg. 30(LODR)- Payment Of Interest On Non-Convertible Debentures (NCD'S)- Series A
Intimation of Payment of Interest of Non - Convertible Debentures (NCDs) Series-A issued by the Company dated April 08, 2026.
Company Update / General View filing →
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7 August 2026
Newspaper PublicationNewspaper Publication
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, a statement containing notice of 33rd Annual General Meeting, Book Closure and remote e-voting published in 'Financial Express' ....
Company Update / Newspaper Publication View filing →
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7 August 2026
GeneralAnnouncement Under Reg. 30 (LODR)- Intimation Of Cut Off/Record Date For The Purpose Of 33Rd AGM
Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Company has fixed 25th August, 2026 as the cutoff/Record Date for determining the eligibility of members to attend and ....
Company Update / General View filing →
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7 August 2026
Newspaper PublicationNewspaper Publication
Intimation of Publication of Notice for Change of Name of the Company.
Company Update / Newspaper Publication View filing →
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6 August 2026
GeneralReceipt Of New Certificate Of Inc orporation Upon Change Of Name
Intimation of Receipt of New Certificate of Inc orporation upon Change of Name, received from the Ministry of Corporate Affairs
Company Update / General View filing →
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6 August 2026
AGM / EGMNotice Of 33Rd Annual General Meeting
The 33rd Annual General Meeting of the company will be held on Tuesday, 01st September, 2026 at 12.30 PM through Video Conferencing or Other Audio-Visual Means as per the agenda attached herewith.
AGM/EGM / AGM View filing →
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6 August 2026
Annual ReportReg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2025-2026.
Others / Reg. 34 (1) Annual Report View filing →
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31 July 2026
GeneralAnnouncement Under Regulation 3 (LODR)- In Principal Approval Of Name Change
Intimation of In-Principle Approval for Name Change received from BSE Limited.
Company Update / General View filing →
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31 July 2026
Board OutcomeBoard Meeting Outcome for Board Meeting Outcome For AGM, 2026 & General Corporate Matters Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is to inform you that the 6th Meeting of Board of Directors of the Company for the Financial Year 2026-2027 was held on Friday, 31st July, 2026 at 03.30 P.M. and concluded at 04:40 ....
Board Meeting / Outcome of Board Meeting View filing →
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28 July 2026
Board MeetingBoard Meeting Intimation for AGM, 2026 & General Corporate Matters Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
F Mec International Financial Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve the ....
Board Meeting / Board Meeting View filing →
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23 July 2026
KMPResignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015, we hereby inform you that Ms. Ronika Dhall has tendered her resignation from the position of Company ....
Company Update / Resignation of Company Secretary / Compliance Officer View filing →
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20 July 2026
Newspaper PublicationNewspaper Publication
Submission of Advertisement Clipping of Extract of the Un-audited Financial Results for the Quarter & three months ended 30th June, 2026.
Company Update / Newspaper Publication View filing →