MACFOS LIMITED
Offer Documents
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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
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Notice & Updations
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Investor Notices
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Board Meeting Outcome
 
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
 
3. Outcome-H2 & FY 2024 Investors & Analysts Conference Call on 16th May 2024
 
Shareholder Meeting Outcome
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
 
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 |