IM+ Capitals Limited - 511628 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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 AGM is enclosed herewith. IM+ Capitals Limited - 511628 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 read with Schedule III Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby enclose the copies of the Notice issued for attention of the Shareholders in respect of information regarding 31st Annual General Meeting scheduled to be held on Thursday, 29th September, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility and in compliance with the Ministry of Corporate Affairs General Circular No. 20/2020 dated 5th May, 2020, we are forwarding herewith copies of newspaper cuttings of the above notice as published in the following newspapers:. Name Date of Publishing Financial Express (English Newspaper) 04.09.2022 Jansatta (Hindi Newspaper) 04.09.2022 IM+ Capitals Limited - 511628 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Annual Report of the Company for the financial year 31st March, 2022 including the Notice of the 31st Annual General Meeting of the Company to be held on Thursday, September 29, 2022 at 03:00 P.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') facility in compliance with the applicable circulars issued in this regard by Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI') from time to time. IM+ Capitals Limited - 511628 - Notice Of 31St Annual General Meeting And Annual Report For The FY 2021-22
We wish to inform you that pursuant to Regulation 30 and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed the Annual Report of IM+ Capitals Limited ("Company") for the FY 2021-22 along with the Notice of 31st Annual General Meeting ("AGM") scheduled to be held on Thursday, 29th September, 2022 at 03.00 p.m. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') facility. IM+ Capitals Limited - 511628 - Book Closure Date For Annual General Meeting From Friday, 23Rd September, 2022 To Thursday, 29Th September, 2022 (Both Days Inclusive)
c) Further, the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, 23rd September, 2022 to Thursday, 29th September, 2022 (both days inclusive) for purpose of Annual General Meeting. IM+ Capitals Limited - 511628 - Intimation Regarding: 1. 31St Annual General Meeting On Thursday, 29Th September, 2022 2. Cut-Off Date For The Purpose Of E-Voting I.E. Wednesday, 22Nd September, 2022
a) It is hereby informed that the 31st Annual General Meeting of the Company will be held on Thursday, 29th September, 2022 at 03.00 p.m. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') facility in compliance with the applicable circulars issued in this regard by Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI') from time to time. b) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing remote e-voting facility to its members. The Cut-off date for the purpose of determining members for remote e-voting facility is Thursday, 22nd September, 2022. The remote e-voting period shall commence from Monday, 26th September, 2022 at 09:00 a.m. and ends on Wednesday, 28th September, 2022 at 05:00 p.m. 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 Quarter ended on June 30, 2022 published in newspaper viz. Financial Express (English Newspaper) & Jansatta (Hindi Newspaper) on August 14, 2022. 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 quarter ended 30th June, 2022 along with the Limited Review Report of Statutory Auditor by M/s O. Aggarwal & Co. 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., Saturday, 13th August, 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 Quarter ended June 30, 2022 along with the Limited Review Report of Statutory Auditor's thereon. IM+ Capitals Limited - 511628 - Board Meeting Intimation for Intimation Of Board Meeting For The First Quarter Ended 30Th June, 2022
IM+ Capitals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,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, 13th August, 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 first quarter ended 30th June, 2022.