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IM+ Capitals Limited - 511628 - Board Meeting Outcome for Outcome Of The Board Of Directors Meeting Held Today I.E. 29Th November, 2022, As Per Regulations 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

 This is in continuation of our earlier announcement submitted to the exchange on 23rd November, 2022, we wish to inform you that the Board of Directors of the Company meet today and discussed in details about proposal for raising of funds and after discussion on the matter it is unanimously decided to defer the fund raising proposal for now. The meeting of the Board of Directors commenced at 02:00 PM and closed at 03:00 PM.
29-11-2022
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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 29/11/2022 ,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 Tuesday, i.e 29th November, 2022 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. The Board, if required would also consider to conduct an Extraordinary General Meeting/ Postal Ballot process to seek approval of the shareholders inter-alia in respect of the aforesaid proposals(s) if the same are approved by the Board.
23-11-2022
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IM+ Capitals Limited - 511628 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In pursuant to Regulation 47 (1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed copies of unaudited Financial Results (Standalone & Consolidated) of the Company for the second quarter & half year ended on September 30, 2022 published in newspaper viz. Financial Express (English Newspaper) & Jansatta (Hindi Newspaper) on November 16,2022.
16-11-2022
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IM+ Capitals Limited - 511628 - Information Pursuant To Regulations 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations)

 This is with reference to the captioned subject, we wish to inform you that pursuant to Regulation 30(2) read with Schedule III Part A Para A and Regulation 33 of the Listing Regulations, please find enclosed herewith the unaudited Financial Results (Standalone & Consolidated) of the Company for the second quarter & half year ended 30th September, 2022 along with the Limited Review Report of Statutory Auditor by M/s O. Aggarwal & Co.
15-11-2022
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IM+ Capitals Limited - 511628 - Board Meeting Outcome for Outcome Of Board Meeting

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company as its meeting held today i.e., Tuesday, 15th November, 2022 at the Registered office of Company at 72, Ground Floor, World Trade Center Babar Road, Connaught Place, New Delhi 110001. The outcomes of Board meeting are as: 1. Approved & taken on record the Unaudited Financial (Standalone & Consolidated) results for the Second Quarter & half year ended September 30, 2022 along with the Limited Review Report of Statutory Auditor's thereon.
15-11-2022
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IM+ Capitals Limited - 511628 - Board Meeting Intimation for Lntimation About Adjournment Of Board Meeting For Consideration Of Unaudited Financial Results For Quarter & Half Year Ended 30Th September, 2022 And Extension Of Period Of Closure Of 'Trading Window'

 IM+ Capitals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2022 ,inter alia, to consider and approve We refer to our letter dated 04th November, 2022 intimating your good office about the meeting of the Board of Directors of the Company ("the Board") scheduled to be held on Saturday, the 12th November, 2022 inter-alia to consider and approve unaudited financial results for the second quarter & half year ended 30th September, 2022. We now wish to inform you the unaudited financial results for the quarter & half year ended 30th September, 2022 were not approved by the Audit Committee and the meeting of Audit Committee is adjourned and to be held on 15th November, 2022. Therefore, the Board Meeting is also adjourned till the later day i.e. on Tuesday, 15th November, 2022 at its'' Registered Office: "72, Ground Floor, World Trade Center Babar Road, Connaught Place, New Delhi 110001' inter-alia to consider and approve unaudited financial results for the second quarter & half year ended 30th September, 2022.
12-11-2022
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IM+ Capitals Limited - 511628 - Board Meeting Intimation for Intimation Of Board Meeting For The Second Quarter & Half Year Ended 30Th September, 2022

 IM+ Capitals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,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 Saturday, 12th November, 2022 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 second quarter & half year ended 30th September, 2022.
04-11-2022
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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 & half year ended on 30.09.2022.
14-10-2022
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IM+ Capitals Limited - 511628 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform you that the 31st Annual General Meeting (AGM) of the Members of the Company was held on Thursday, September 29, 2022 at 03:00 PM (IST) through Video Conferencing (VC). 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 AGM Venue also to those members who have not exercised e-voting facility.
30-09-2022
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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 1st October, 2022. The trading Window shall be opened after 48 hours of conclusion of the Board meeting, in which the financial Results for the quarter and half year ended September 30, 2022 shall be approved. The date of the Board meeting shall be intimated to you separately.
30-09-2022
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