IM+ Capitals Limited - 511628 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Please find enclosed the Newspaper Ad published on 21.02.2024 of IM+ Capitals Limited. Thanks21-02-2024
21-02-2024
IM+ Capitals Limited - 511628 - Report Of The Monitoring Agency With Respect To Utilization Of Proceeds Of The Preferential Issue Of IM+ CAPITALS LIMITED ('The Company')
Dear Sir, Please find enclosed the Monitoring Agency Report pursuant to Regulation 32(6) of SEBI (LODR) in respect of utilization of proceeds of preferential issue for the quarter ended 31st March, 2023 to 31st December, 2023. Thanks20-02-2024
IM+ Capitals Limited - 511628 - Information Pursuant To Regulations 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations)
Dear Sir, Please find enclosed the Financial Results pursuant to Regulations 30 and 33 of SEBI LODR. Thanks20-02-2024
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, 20th February, 2024 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 Third Quarter & Nine months ended December 31, 2023 along with the Limited Review Report of Statutory Auditor's thereon.20-02-2024
IM+ Capitals Limited - 511628 - Board Meeting Intimation for Notice Regarding Postponement Of The Board Meeting Of IM+ CAPITALS LIMITED ('The Company')
IM+ Capitals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2024 ,inter alia, to consider and approve In continuation to our letter dated 08th February, 2024, regarding intimation of the date of the Board Meeting of the Company, which was scheduled to be held on Wednesday 14th February, 2024, inter alia, to consider and approve the unaudited Financial Results of the Company, for the Third quarter & Nine Months ended on 31st December 2023 ('unaudited Financial Results'), we hereby inform you that the said meeting of the Board of Directors of the Company has been postponed due to unavoidable circumstances and now scheduled to be held on Tuesday, 20th February, 2024.14-02-2024
IM+ Capitals Limited - 511628 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Please find enclosed the Newspaper Ad to be published on 10.02.2024.10-02-2024
IM+ Capitals Limited - 511628 - Submission Of Notice Of The Extra Ordinary General Meeting (EGM) Scheduled To Be Held On Monday, 04Th March, 2024 Through VC/OAVM.
Dear Sir, This is in furtherance to our letter dated 07.02.2024 and pursuant to Regulation 30 of SEBI (LODR), Please find enclosed the Notice of EGM alongwith Explanatory statement scheduled to be held on Monday, 04th March, 2024. Thanks09-02-2024
IM+ Capitals Limited - 511628 - Board Meeting Intimation for Intimation Of Board Meeting For The Third Quarter & Nine Months Ended 31St December, 2023
IM+ Capitals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,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 Wednesday, 14th February, 2024 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, 2023.08-02-2024
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:07-02-2024
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 07/02/2024 ,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 Wednesday, i.e 07th February, 2024 in order to consider the proposal for raising funds by way of issue of fresh Equity Shares/Convertible Warrants through preferential basis along-with 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.01-02-2024