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ITCONS E-Solutions Ltd - 543806 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 30, 2023

 Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company in their meeting held today i.e. 30th May, 2023, inter alia, considered and approved the following: 1. Standalone Audited Financial Results along with Auditors Report thereon for the half year and year ended 31st March, 2023. Accordingly, in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015, we enclose herewith Standalone Audited Financial Results along with Auditors Report thereon for the half year and year ended 31st March, 2023. Further we confirm that the report of the Statutory Auditors of the Company, is with unmodified opinion with respect to the Standalone Audited Financial Results for the half-year and year ended 31st March, 2023. The meeting commenced at 01:30 P.M. and concluded at 02:00 P.M.
30-05-2023
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ITCONS E-Solutions Ltd - 543806 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 We wish to inform that, based on the scrutinizer report dated May 22, 2023 on the Postal Ballot, the members of the Company have duly passed the following resolution as set out in the Notice as Ordinary Resolution with requisite majority on May 20, 2023, i.e. the last date of the remote e-voting: Description of Resolution: Appointment of M/s. GBSG & Associates, Chartered Accountants as the Statutory Auditors of the Company to fill the casual vacancy caused by resignation of M/s. Sumit Gupta & Co., Chartered Accountants. Type of Resolution: Ordinary % of votes in favour: 99.8865% % of votes against: 0.1135% Further, in terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the consolidated Scrutinizer's Report as an Annexure-A and consolidated e-voting results as an Annexure-B.
22-05-2023
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ITCONS E-Solutions Ltd - 543806 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, 30Th May, 2023 Under Regulation 29 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

 ITCONS E-Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th May, 2023, inter alia, to consider and approve the Standalone Audited Financial Results for the half year and year ended 31st March, 2023. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for dealing in shares of the Company has already been closed with effect from 1st April, 2023 and will be reopened after expiry of 48 hours of declaration of Standalone Audited Financial Results of the Company for the half year and year ended 31st March, 2023 This is for your information and record.
22-05-2023
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ITCONS E-Solutions Ltd - 543806 - Submission Of E-Voting Results Of Postal Ballot And Scrutinizer'S Report

 With reference to the captioned subject and in continuation of our earlier intimation dated April 20, 2023 regarding Notice of Postal Ballot ('Notice') dated April 18, 2023 seeking approval of members of the Company by way of postal ballot through electronic voting ('remote e-voting') in respect of the item set-out in the notice: We wish to inform that, based on the scrutinizer report dated May 22, 2023 on the Postal Ballot, the members of the Company have duly passed the following resolution as set out in the Notice as Ordinary Resolution with requisite majority on May 20, 2023, i.e. the last date of the remote e-voting: Further, in terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the consolidated Scrutinizer's Report as an Annexure-A and consolidated e-voting results as an Annexure-B.
22-05-2023
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ITCONS E-Solutions Ltd - 543806 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith copies of newspaper advertisement published in Financial Express (English) on April 21, 2023 and Jansatta (Hindi) on April 22, 2023 regarding Notice of Postal Ballot. Kindly take the same on record
24-04-2023
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ITCONS E-Solutions Ltd - 543806 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 With reference to our letter dated April 18, 2023, intimating approval of the Board of Directors of the Company to conduct postal ballot for seeking approval of the members and pursuant to Regulation 30 read with Schedule Ill of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of Notice dated April 18, 2023, as sent to the members on their registered email address, for passing of resolution by way of postal ballot. Further please find below the timeline for your reference and records: BENPOS Date for Sending Notice 14th April, 2023 Date of Completion of Dispatch 20h April, 2023 Cut Off Date 14th April, 2023 Remote e-Voting Start Date 21st April, 2023 Remote e-Voting Start Time 09:00 A.M Remote e-Voting End Date 20th May, 2023 Remote e-Voting End Time 05:00 P.M. Date of deemed Meeting for approval through Postal Ballot i.e. last day of E-voting 20th May, 2023 Kindly take the same on record.
20-04-2023
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ITCONS E-Solutions Ltd - 543806 - Appointment Of Secretarial Auditor Of The Company

 Pursuant to Regulation 30 (2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. April 18, 2023 inter alia considered and approved the following matters: Appointment of Ms. Snehal Kashyap (ICSI M.No. 52407) as Secretarial Auditor of the Company
18-04-2023
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ITCONS E-Solutions Ltd - 543806 - Appointment Of Internal Auditor Of The Company.

 Pursuant to Regulation 30 (2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. April 18, 2023 inter alia considered and approved the following matters: 1. Appointment of Mr. Vimal Kumar, Chartered Accountant (ICAI M.No. 524642) as Internal Auditor of the Company.
18-04-2023
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ITCONS E-Solutions Ltd - 543806 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 (2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. April 18, 2023 inter alia considered and approved the following matters: 1. Taking on record the resignation of M/s. Sumit Gupta & Co., Chartered Accountants (ICAI FRN: 022622N) as Statutory Auditors of the Company 2. Appointment of M/s GBSG & associates, Chartered Accountants (FRN: 031422N) as the Statutory Auditors of the company to fill casual vacancy caused by the resignation of M/s Sumit Gupta & Co. (FRN: 022622N) Chartered Accountants.
18-04-2023
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ITCONS E-Solutions Ltd - 543806 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Regulation 30 (2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. April 18, 2023 inter alia considered and approved the following matters: 1. Taking on record the resignation of M/s. Sumit Gupta & Co., Chartered Accountants (ICAI FRN: 022622N) as Statutory Auditors of the Company M/s. Sumit Gupta & Co., Chartered Accountants (ICAI FRN: 022622N) have tendered their resignation vide their letter dated April 17, 2023 informing their inability to continue as the Statutory Auditors of the Company as their Peer review certificate issued by the Institute of Chartered Accountants of India expired on 04th March, 2023 and they had expected that its renewal would be done on time However, the renewal has not yet been done...
18-04-2023
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