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MFS Intercorp Limited — Board/Management Information 2023
Feb 6, 2023
63747_rns_2023-02-06_5d7b7680-48c9-49c5-a9a9-ea84370180e8.pdf
Board/Management Information
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Date: 06.02.2023
To BSE Limited, Listing Dept/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 14[th] February, 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 14[th] February, 2023 at the Corporate Office of the Company inter-alia to consider and approve Standalone Un-Audited Financial Results for the Quarter and Nine Months ended on 31st December 2022.
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 January 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
HARDIK Digitally signed by HARDIK VINODBHAI VINODBH GAJJAR Date: 2023.02.06 AI GAJJAR 11:45:57 +05'30' Hardik Vinodbhai Gajjar Director DIN: 09385014
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