| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 18 May 2024 |
| MFL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve consider and approve the Annual Standalone Financial Statements for the financial year ended on March 31 2024 Submission of financial result for the quarter and year ended 31-03-2024 Submission of financial result for the financial year ended 31.03.2024 (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 30 Apr 2024 | 18 Apr 2024 |
| MFL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve Appointment of Company Secretary & Compliance officer MFL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 ,inter alia, to consider and approve The meeting fixed as on 25.04.2024 has been adjourned and reschedule as on 30.04.2024 at 3:00 pm (As per BSE Announcement Dated on 26/04/2024) we had filed the same vide acknowledgement 7202207 vide dated 30.04.2024 but the we have received an email regarding some discrepances vide dated 02.05.2024, hence we are again submit the same. (As Per BSE Announcement dated on 18.05.2024) | ||
| Board Meeting | 13 Feb 2024 | 6 Feb 2024 |
| MFL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Director of the Company is scheduled to be held on Tuesday February 13 2024 at 3:00 P.M inter alia to consider and approve the unaudited Financial Result of the Company for the quarter ended December 31 2023 and any other matter Pursuant to applicable Regulation of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 including Regulation 30, this is to inform you that the Board of Directors of the Company at their meeting held today i.e., Tuesday, February 13, 2024, at the registered office, inter-alia, have consider and approve the Unaudited Financial Result of the Company for the Quarter ended December 31, 2023. (As Per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 14 Nov 2023 | 10 Nov 2023 |
| MFL INDIA LIMITED has informed BSE about Board Meeting to be held on 14 Nov 2023 to consider financial statements for the period ended September 2024. Financial results. Unaudited financial result for the quarter and half period ended 30.09.2023 (As per BSE Announcement Dated on 14/11/2023)= | ||
| Board Meeting | 11 Sep 2023 | 6 Sep 2023 |
| MFL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2023 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Director of the Company is scheduled to be held on Monday September 11 2023 at 12:10 P.M a. Appointment of Company Secretary b. Re-Approval of scheme of reduction of share capital including Audit and Independent Director Committee report (As Per BSE Announcement Dated on 11.09.2023) Appointment of Company Secretary (As per BSE Announcement Dated on 23/09/2023) | ||
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