MACFOS LIMITED
Offer Documents
  
 DRHP
   
 RHP - 08.02.2023
    Abridged Prospectus
    Investors Presentation
    Issue Advertisement
    Price Band Advertisement
    Prospectus
Company Information
NAME OF COMPANY | MACFOS LIMITED |
CIN NO | U29309PN2017PLC172718 |
Registration Number | 172718 |
Date of Incorporation | 26/09/2017 |
Registered Address | S. NO. 78/1, DIGHI, BHOSARI ALANDI ROAD, PUNE MH 411015 IN |
Email Id | binod@robu.in |
Listing Status | Listed On BSE SME |
BOARD STRUCTURE
Name | Â Designation | Date of Appointment | |
| Original Date | At Current Designation | ||
| NILESHKUMAR PURUSHOTTAM CHAVHAN | WHOLE-TIME DIRECTOR | 26/09/2017 | 11/01/2023 |
ATUL MARUTI DUMBRE | CHAIRMAN AND MANAGING DIRECTOR | 26/09/2017 | 11/01/2023 |
| BINOD PRASAD | WHOLE-TIME DIRECTOR | 26/09/2017 | 11/01/2023 |
| BINOD PRASAD | CHIEF FINANCIAL OFFICER | 11/01/2023 | 07/01/2023 |
| ANKIT RATHI | INDEPENDENT DIRECTOR | 11/01/2023 | 11/01/2023 |
| RAVI JAGETIYA | INDEPENDENT DIRECTOR | 20/01/2023 | 20/01/2023 |
ANAMIKA AJMERA | INDEPENDENT DIRECTOR | 20/01/2023 | 20/01/2023 |
| SAGAR SUBHASH GULHANE | COMPANY SECRETARY | 07/01/2023 | 07/01/2023 |
Policies & Codes
    CODE OF CONDUCT FOR DIRECTORS
    UPSI REGULATION
    VIGIL MECHANISM
    POLICY ON DOCUMENTS PRESERVATION
    AUDIT COMMITTEE
    CODE OF FAIR DISCLOSURE
Notice & Updations
    EGM_NOTICE_23_03_2024
    AGM NOTICE Macfos Limited
Investor Notices
    REVISED MEETING INVITATION
    H2 & FY23 EARNINGS PRESENTATION
Board Meeting Outcome
 Outcome of Board Meeting 27_02_2024
 Outcome of Board Meeting 24_01_2024
Investor Meeting Outcome
1. Outcome-H2 & FY 2023 Investors & Analysts Conference Call on 7th June 2023
2. Outcome - Q2 & H1 Investors & Analysts Conference Call on 4th November 2023
Shareholder Meeting Outcome
6th Annual General Meeting For F.Y. 2022-23
Share Holding Pattern
Committees
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE | |
NAME | DESIGNATION |
| Atul Maruti Dumbre | Chairman |
Binod Prasad | Member |
| Ankit Rathi | Member |
AUDIT COMMITTEE MEMBERS | |
NAME | DESIGNATION |
| Ankit Rathi | Chairman |
Anamika Ajmera | Member |
Atul Maruti Dumbre | Member |
NOMINATION AND REMUNERATION COMMITTEE | |
NAME | DESIGNATION |
Ankit Rathi | Chairman |
Ravi Kant Jagetiya | Member |
Anamika Ajmera | Member |
STAKEHOLDERS RELATIONSHIP COMMITTEE | |
NAME | DESIGNATION |
| Anamika Ajmera | Chairman |
Binod Prasad | Member |
Ankit Rathi | Member |
Financials & Annual Reports
 Outcome of Board Meeting_2023
 QUARTER_AND_HALF_YEAR_FINANCIAL RESULT_30_09_2023
 Quarter and Nine Month ended 31-12-2023 Financial Result.
Corporate Actions
INVESTORS
REGISTRAR & SHARE TRANSFEROR AGENT Name: Bigshare Services Private Limited Address: 1st floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri East, Mumbai- 400059 Maharshtra, India. Tel No.: +91 22 6263 8200 Fax No.: +91 22 6263 8299 Investor Grievances Email ID: investor@bigshareonline.com |
SECRETARIAL DEPARTMENT - COMPANY Name: Sagar Gulhane Mob No.: +91 9175122248 Investor Grievances Email ID: cs@robu.in |