Mefcom Capital Markets Ltd
Board Meeting Intimation for Subject: Intimation Of Meeting Of Board Of Directors Of Mefcom Capital Markets Limited
03:12 PM, 4th May 2023
MEFCOM CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve we Mefcom capital Markets Limited would like to inform BSE Limited that the meeting of the Board of Directors will be held on Saturday 20thMay2023 at3:00 P.M. at registered office of the company at 5th Flo;r Sanchi Building 77Nehru Place New Delhi-1 10019. to transact the following business:1 To consider and approve standalone and consolidated Audited Financial Statements forthe year ended 3 lt March 2023 along with Auditors Repoft thereon. 2 To consider discuss and take on record Audited Financial Results (standalone andconsolidated) for the quarter and Year ended 31t March 2023 along with Statements ofAssets and Liabilities for the Year ended 3 1 t March 2023 Auditor s Report thereon. 3. To take any other matter as the Board considers fit.Tradiig window for dealing in the shares of the company will remain closed for all insiders from 1st Apl 2023 till the expiry of 48 hours after the declaration of Audit.d Financial Results.