IM+ Capitals Ltd - 511628 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SAKSHI GOELDesignation :- Company Secretary and Compliance Officer IM+ Capitals Ltd - 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 and half year ended on 30.09.2021. IM+ Capitals Limited - 511628 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Pursuant to the provisions of Regulation 30 of the LODR Regulations, we hereby inform you that the Company is now in receipt of the written order of the Hon'ble National Company Law Tribunal, Allahabad Bench, dated October 6, 2021, under Section 31 of the Insolvency and Bankruptcy Code, 2016, as amended, approving the resolution plan submitted by IM+ Capitals Limited (the 'Company') in the Corporate Insolvency Resolution Process of Fedders Electric & Engineering Limited ('Resolution Plan'). IM+ Capitals Limited - 511628 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
IM+ Capitals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here IM+ Capitals Limited - 511628 - Voting Results Under Regulation 44 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
We wish to inform you that the 30th Annual General Meeting (AGM) of the Members of the Company was held on Wednesday, September 29, 2021 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 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 through Postal Ballot 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 e-voting & postal ballot process and has submitted his report on all the resolutions contained in the Notice of the AGM. IM+ Capitals Limited - 511628 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform that the 30th Annual General Meeting of the Company was held on Wednesday, 29th day of September, 2021 at 03:00 P.M through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). All the resolutions set out in the Notice of the 30th Annual General Meeting have been duly approved and passed by the shareholders. Please find enclosed herewith the Scrutinizer's report issued by Ms. Chetna Bhola, Associate Partner of Shukraa Corporate Services LLP. IM+ Capitals Ltd - 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, 2021. The trading Window shall be opened after 48 hours of conclusion of the Board meeting, in which the financial Results for the quarter ended September 30, 2021 shall be approved. The date of the Board meeting shall be intimated to you separately. 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 Ltd - 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 30th Annual General Meeting scheduled to be held on Wednesday, 29th September, 2021 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) 04.09.2021 Jansatta (Hindi Newspaper) 04.09.2021 IM+ Capitals Ltd - 511628 - Reg. 34 (1) Annual Report
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 2020-21 along with the Notice of 30th Annual General Meeting ("AGM") scheduled to be held on Wednesday, 29th September, 2021 at 03.00 p.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility.