IM+ Capitals Limited - 511628 - Board Meeting Intimation for Intimation Of Board Meeting For The Quarter Ended 30Th June, 2023
IM+ Capitals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Please find enclosed the intimation of Board Meeting for the quarter ended 30th June, 2023. IM+ Capitals Limited - 511628 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication in Financial Express and Jansatta on 03.08.2023. IM+ Capitals Limited - 511628 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed herewith the Notice of Postal Ballot. IM+ Capitals Limited - 511628 - Announcement under Regulation 30 (LODR)-Change in Management Control
Appointment of Mr. Bijay Kumar Pathak as CFO & KMP of the Company w.e.f. 29.07.2023. IM+ Capitals Limited - 511628 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
To take note of the resignation of Mr. Barhma Nand Garag, CFO & KMP of the Company effective from 29.07.2023. IM+ Capitals Limited - 511628 - Board Meeting Outcome for Outcome Of The Board Meeting
This is to inform you that the Board of Directors of the Company at its meeting held today, has, inter alia, considered and approved the following which shall be subject to the approval of shareholders of the Company and applicable regulatory authorities as the case may be: a) The Board has accorded its consent for transfer of registered office of the company from the State of National Capital Territory of Delhi to State of Uttar Pradesh subject to approval of shareholders of the Company through Postal Ballot and subject to approval from applicable regulatory authorities as the case may be, in accordance with applicable laws. 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 29/07/2023 ,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 29th July, 2023 in order to consider the proposal for change of registered office of the company 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. 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. IM+ Capitals Limited - 511628 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We attached herewith confirmation certificate from our 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 30.06.2023. IM+ Capitals Limited - 511628 - Board Meeting Outcome for Outcome Of Board Meeting Dated 05Th July, 2023.
1. ALLOTMENT OF EQUITY SHARES PURSUANT TO CONVERSION OF WARRANTS The Board has accorded its approval/consent for issuance and allotment of 13,20,000 number of equity shares pursuant to conversion of 13,20,000 number of warrants convertible in to equivalent number of equity shares to the person(s) belonging to Promoter and Non-Promoter Group on preferential basis after receipt of balance amount of 75% against each warrant towards full and final subscription amount for conversion of same into equity shares. 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; 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 July, 2023.