News Announcement

Macfos: Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Monday 11Th Day Of November 2024 Under Regulation 29 (1) (A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Macfos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Dear Sir 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 theCompany is scheduled to be held on Monday 11th Day of November 2024 at 04:30 P.M. (IST)at the registered office of the company to consider and approve Unaudited Financial Results for the quarter and half year ended on 30th September 2024.As informed vide Companys intimation letter dated 27th September 2024 the Trading Window for dealing in the Securities of the Company is closed from 01st October 2024 and shall re-open after 48 hours from the declaration of Financial Results.

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