Macfos Ltd

Intimation Of AGM And Submission Of Notice Of 09Th Annual General Meeting ("AGM") Is Scheduled To Be On Monday, 07Th September 2026 At 03:15 P.M.

This is to inform you that the 09th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 07th September 2026 at 03:15 p.m. through Video Conferencing / Other Audio- ....

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

We wish to inform you that the 09th Annual General Meeting ("AGM") of the Company will be held on Monday, 07th September, 2026 at 03.15 p.m. (IST) through Video Conferencing / Other Audio ....

Others / Reg. 34 (1) Annual Report View filing →

Intimation Of Cut Off Date For E-Voting And Voting At The 09Th AGM And Book Closure For The Purpose Of 09Th AGM Scheduled To Be Held On 07Th September 2026

With reference to the above, we herewith inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors ....

Corp. Action / Book Closure View filing →

Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Voluntary Adoption Of Indian Accounting Standards (Ind AS)

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the ....

Company Update / General View filing →

Intimation Of Appointment Of Scrutinizer

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations 2015, ('SEBI LODR Regulations'), we hereby inform you that, the Board of Directors, at their ....

Company Update / General View filing →

Board Meeting Intimation for To Consider And Approve The Unaudited Standalone And Consolidated Financial Results Of The Company For The First Quarter Ended 30Th June 2026, Prepared In Accordance With IND AS, Along With The Auditor'S Limited Review Report

Macfos Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. To voluntarily adopt IND AS for ....

Board Meeting / Board Meeting View filing →

Reply To Non-Submission Of XBRL Filing For Board Meeting Outcome Pertaining To Bonus Issue Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Macfos Ltd (Scrip Code: 543787)

We have given the reply to the attached file.

Company Update / General View filing →

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 the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th ....

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

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 ....

Insider Trading / SAST / Closure of Trading Window View filing →