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Macfos Ltd.

NSE : BSE : 543787 ISIN CODE : INE0OLH01013Industry : E-Commerce/E-Retail

News

  • Macfos - Shareholder Meeting / Postal Ballot-Scrutinizer's Report 30 Aug 2025 | 17:28 | Dion Global

    With reference to the captioned subject we hereby submit the Scrutinizers Report along with the voting result of the 08th Annual General Meeting of t...more...

  • Macfos - Shareholder Meeting / Postal Ballot-Scrutinizer's Report 30 Aug 2025 | 17:28 | Dion Global

    With reference to the captioned subject we hereby submit the Scrutinizers Report along with the voting result of the 08th Annual General Mee...more...

  • Macfos - Announcement under Regulation 30 (LODR)-Meeting Updates 29 Aug 2025 | 16:45 | Dion Global

    We wish to inform you that the 08th Annual General Meeting ( AGM ) of Macfos Limited was held on Friday August 29 2025 at 03.00 PM IST through Video ...more...

  • Macfos - Shareholder Meeting / Postal Ballot-Outcome of AGM 29 Aug 2025 | 16:38 | Dion Global

    We are pleased to inform you that the 08th Annual General Meeting for the Financial Year 2024-25 of Members of the Company held on Friday 29...more...

  • Macfos - Corrigendum To The Notice Of 08Th Annual General Meeting Of The Shareholders Of Macfos Limited To Be Held On 29Th Au 14 Aug 2025 | 12:58 | Dion Global

    This is in continuation of the Notice of 08th Annual General Meeting of the Company (AGM Notice) dated 29th August 2025 which has already been emaile...more...

  • Macfos - Withdrawal Of Reclassification Request From Promoter/Promoter Group To Public Category 14 Aug 2025 | 12:23 | Dion Global

    This letter is to formally withdraw the request for reclassification of Mrs. Sakshi Jain and Mrs. Amruta Avinash Dere from the \Promoter/Pro...more...

  • Macfos - Reg. 34 (1) Annual Report. 07 Aug 2025 | 19:17 | Dion Global

    We wish to inform you that the 08th Annual General Meeting (\AGM\) of the Company will be held on Friday 29th August 2025 at 03.00 p.m. (IST) through...more...

  • Macfos - Book Closure Intimation Pursuant To The Provisions Of Section 91 Of The Companies Act. 2013 And Regulation 42 Of The 07 Aug 2025 | 18:30 | Dion Global

    With reference to the above we wish to inform you that pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of the Securities ...more...

  • Macfos - Record Date For Determining The Eligibility Of Shareholders To Exercise Voting Rights And Attendance At The Annual G 07 Aug 2025 | 18:26 | Dion Global

    Pursuant to Regulation 30 and Part A of Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulat...more...

  • Macfos - Intimation Of AGM And Submission Of Notice Of 08Th Annual General Meeting (\AGM\) To Be Scheduled On Friday, 29Th Au 07 Aug 2025 | 18:23 | Dion Global

    This is to inform you that the 08th Annual General Meeting (AGM) of the company is scheduled to be held on Friday 29th August 2025 at 03:00 ...more...

  • Macfos - REVISED INTIMATION REGARDING APPOINTMENT OF INTERNAL AUDITOR - CORRECTION IN FIRM NAME. 31 Jul 2025 | 19:01 | Dion Global

    This is in reference to our earlier intimation dated July 28 2025 regarding the appointment of the Internal Auditor of the Company. We would like to ...more...

  • Macfos - Announcement under Regulation 30 (LODR)-Investor Presentation 28 Jul 2025 | 18:54 | Dion Global

    Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please fi...more...

  • Macfos - Intimation Under Regulation 31A Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requir 28 Jul 2025 | 18:29 | Dion Global

    We refer to our intimation dated July 25 2025 to the Stock Exchanges in accordance with Regulation 31A (8)(a) of SEBI (LODR) Regulations whereby we i...more...

  • Macfos - Intimation Regarding Appointment Of Internal Auditor. 28 Jul 2025 | 18:04 | Dion Global

    Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (...more...

  • Macfos - Appointment Of Secretarial Auditor For The First Term Of Five Consecutive Year From 2025-2026 To 2029-2030. 28 Jul 2025 | 17:56 | Dion Global

    Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Board of Directors...more...

  • Macfos Q1 net profit up 25.69% at Rs 5.04 cr 28 Jul 2025 | 17:51 | Dion Global

    The company reported standalone net profit of Rs 5.04 crore for the quarter ended June 30 2025 as compared to Rs 4.01 crore in the same peri...more...

  • Macfos - Announcement under Regulation 30 (LODR)-Change in Directorate 28 Jul 2025 | 17:49 | Dion Global

    Pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI Listing Regulations we hereby inform you that basis r...more...

  • Macfos - Result For The Quarter Ended 30Th June 2025 28 Jul 2025 | 17:39 | Dion Global

    This is to inform you that the Board of Directors at its meeting held today i.e. on 28th July 2025 have inter-alia approved the Unaudited St...more...

  • Macfos - Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th July 2025 28 Jul 2025 | 17:28 | Dion Global

    This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 28th July 2025 has inter alia considered and approved...more...

  • Macfos - Intimation Pursuant To Disclosure Requirements Under Regulation 31A(8)(A) Of SEBI (Listing Obligation And Disclosure 25 Jul 2025 | 18:22 | Dion Global

    The Company is in receipt of requests under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 from t...more...

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Commodity

Gold112879-0.15%
Silver1380790.60%
Copper820.15101.12%
Crude Oil64130.66%
Lead192.443.15%
Mentha Oil1067.40.96%
Nickel2480223.38%

Currency

USD/INR 88.76(0.01 %)
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CAD/INR 63.87(-0.39 %)
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Announcement Calendar

Upcoming

BOARD MEETINGS
Company Name : Excel Realty N Infra
Date : 06-10-2025