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IM+ Capitals Limited - 511628 - E- Voting Results & Scrutinizers Report For The Extra Ordinary General Meeting Held On Saturday, 11Th February, 2023

 Pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Section 108 of the Companies Act, 2013 and rules made thereunder, the Company had provided remote e-voting facility to the members entitled to cast their votes on all resolutions. Further, the Company has provided voting facility at the EGM Venue also to those members who have not exercised e-voting facility. Ms. Chetna Bhola, Company Secretary in practice has been appointed as the Scrutinizer for scrutinizing remote e-voting & e-voting at EGM and has submitted her report on all the resolutions contained in the Notice of the EGM. All the resolutions contained in the notice of the above EGM are approved by requisite majority of shareholders through e-voting and polling at the venue of the EGM. Further in this regard, we enclose the consolidated voting results in the prescribed format alongwith the scrutinizer's report.
13-02-2023
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IM+ Capitals Limited - 511628 - Summary Of The Proceedings Of The Extra Ordinary General Meeting (EGM) Of The Company Held On 11Th February, 2023

 As per the requirement of Regulation 30 - Para A of Part A of Schedule Ill of the Listing Regulations, summary of the proceedings of the EGM is enclosed herewith.
11-02-2023
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IM+ Capitals Limited - 511628 - Board Meeting Intimation for Intimation Of Board Meeting For The Third Quarter & Nine Months Ended 31St December, 2022

 IM+ Capitals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a), Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the said Regulations), this is to inform you that as required under Regulation 33 read in conjunction with Regulation 52 of the said Regulations, Notice is hereby given that meeting of Board of directors of the Company is scheduled to be held on Tuesday, 14th February, 2023 at the Registered office of the Company at 72, Ground Floor, World Trade Center Babar Road, Connaught Place, New Delhi 110001, interalia, to consider & approve unaudited financial results for the third quarter & nine months ended 31st December, 2022.
08-02-2023
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IM+ Capitals Limited - 511628 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith, copies of extracts of Newspaper advertisements published in all editions of Financial Express (English), and Delhi NCR edition of Jansatta (Hindi) on Friday, 3rd February, 2023, publishing the Corrigendum to the Notice of the Extra-Ordinary General Meeting scheduled to be held on Saturday, 11th February, 2023.
03-02-2023
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IM+ Capitals Limited - 511628 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith, copies of extracts of Newspaper advertisements published in all editions of Financial Express (English), and Delhi NCR edition of Jansatta (Hindi) on Thursday, 19th January, 2023, regarding dispatch of Notice of Extra-Ordinary General Meeting along with the Explanatory Statement and e-voting instructions, scheduled to be held on Saturday, 11th February, 2022 through VC/OAVM.
19-01-2023
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IM+ Capitals Limited - 511628 - Submission Of Notice Of The Extra Ordinary General Meeting (EGM) Scheduled To Be Held On Saturday, 11Th February, 2023 Through VC/OAVM.

 This is in furtherance to our earlier letter dated 14th January, 2023 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, Notice of the 01 /2022-23 Extra - Ordinary General Meeting of the Company, along with Explanatory Statement and e-voting instructions ("EGM Notice"), scheduled to be held on Saturday, 11th February, 2023 at 3:00 p.m (IST), through Video Conferencing (VC)/ Other Audio Visual Means(OAVM) in compliance with various Circulars issued by Ministry of Corporate Affairs and Securities Exchange Board of India.
18-01-2023
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IM+ Capitals Limited - 511628 - Board Meeting Outcome for Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 1. The Board has accorded its consent to raise funds by issuance of fully convertible warrants convertible in to equivalent number of equity shares to the person(s) belonging to the Promoter Group and Non-Promoter on preferential basis and recommended for the approval of the members by way of Extra Ordinary General Meeting of the Company, as per details mentioned herein under :
14-01-2023
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IM+ Capitals Limited - 511628 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015

 IM+ Capitals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2023 ,inter alia, to consider and approve This is with reference to the captioned subject and in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Saturday, i.e 14th January, 2023 in order to consider the proposal for raising funds by way of issue of fresh Shares/Warrants through preferential basis alongwith other matter, if any, as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company.
10-01-2023
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IM+ Capitals Limited - 511628 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We attached herewith the Confirmation Certificate received from our Registrar & Share Transfer Agent (RTA) - Link Intime India Private Limited, pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended on 31.12.2022.
07-01-2023
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IM+ Capitals Limited - 511628 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended by the SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018 & Company's Code of Conduct to regulate, monitor and report the trading of securities of the Company read with BSE Circular No. LIST/COMP/01/2019-20 dated 02.04.2019; this is to inform you that the 'Trading window' for dealing in securities of our Company will be closed for 'designated persons' and their immediate relatives w.e.f 01st January, 2023.
31-12-2022
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