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MFS Intercorp Limited — Board/Management Information 2023
Nov 3, 2023
63747_rns_2023-11-03_3c69b294-5f40-45d7-bbb8-678b10037dc5.pdf
Board/Management Information
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Date: 03.11.2023
To BSE Limited, Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001.
Scrip Code: 513721
Dear Sir/Madam
Subject: Intimation of Board Meeting to be held on 09[th] November, 2023
Dear Sir/Madam,
With reference to the intimation dated October 25, 2023, regarding Board Meeting to be held on November 03, 2023, 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 November 09, 2023, to Consider and Approve Un-audited Financial Results for the quarter ended September 30, 2023 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 October 01, 2023 till the expiry of 48 hours from the date the said financial results are made public.
We request you to kindly take note of the above in your record.
Thanking You
Yours Faithfully
For MFS Intercorp Limited
PARIKH Digitally signed by PARIKH PRATIK Date: 2023.11.03 PRATIK 19:00:49 +05'30' Pratik Parikh Managing Director DIN: 09298763
CIN: L27209DL1986PLC254555 E-mail: [email protected], www.muskanferro.com Registered Office: Office No.5 1st Floor BLK B, PKT 3, Se 34, Rohini Landmark NA New Delhi 110042 Corporate Office: 428 Yash Arian Complex, Swami Vivekanad Chawk, Ahmedabad Gujarat 380052