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MFS Intercorp Limited — Board/Management Information 2023
Sep 6, 2023
63747_rns_2023-09-06_bc23af08-a221-408d-942b-3da7304083aa.pdf
Board/Management Information
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Date: 06.09.2023
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 12[th] September, 2023
Dear Sir/Madam,
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on 12[th] September, 2023 at the Corporate Office of the Company inter-alia to consider and approve Un-audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter ended on 30[th] June, 2023 and any other agendas as may be considered necessary with the permission of the chair.
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 July 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 PRATIK Date: 2023.09.06 18:24:40 +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: C-908, Ganesh Glory, Jagatpur Road, Near S.G. Highway, Ahmedabad, 382470, Gujarat