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IM+ Capitals Limited - 511628 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In Compliance with Regulation 39(3) and other applicable provisions, if any, of the SEBI (Listing Obligations Disclosure Requirements), regulations, 2015, Company had issued the duplicate share certificate to the below mentioned shareholder of the Company on account of request received for the same: Folio No. Name of Shareholder Certificate No. No. of shares AO1120 Anita Gupta 14308 100
06-06-2023
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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 Audited Financial Results (Standalone & Consolidated) of the Company for the fourth quarter & year ended on March 31, 2023 published in newspaper viz. Financial Express (English Newspaper) & Jansatta (Hindi Newspaper) on June 01, 2023.
01-06-2023
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Annual report for IM+ Capitals Ltd. for FY-2023
31-05-2023
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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 Audited Financial Results (Standalone & Consolidated) of the Company for the quarter& year ended 31st March, 2023 along with the Report of Statutory Auditor by M/s O. Aggarwal & Co.
30-05-2023
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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, 30th May, 2023 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 Audited Financial (Standalone & Consolidated) results for the Fourth Quarter & Financial year ended March 31, 2023 along with the Report of Statutory Auditor's thereon.
30-05-2023
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IM+ Capitals Limited - 511628 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed the Annual Secretarial Compliance Report for the year ended March 31, 2023.
30-05-2023
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IM+ Capitals Limited - 511628 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In Compliance with Regulation 39(3) and other applicable provisions, if any, of the SEBI (Listing Obligations Disclosure Requirements), regulations, 2015, this is to inform you that we received one request on 25th May, 2023 through an email from M/s Link Intime India Pvt. Ltd., the Registrar and Share Transfer Agent of the Company (RTA), regarding loss of original Physical share Certificate of the below mentioned shareholders of the Company and the details of the same are given below: Folio No. Name of Shareholder Certificate No. No. of shares AO1120 Anita Gupta 2269 100
30-05-2023
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IM+ Capitals Limited - 511628 - Board Meeting Intimation for Intimation Of Board Meeting For The Fourth Quarter & Year Ended 31St March, 2023

 IM+ Capitals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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 Tuesday, 30th May, 2023 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 audited financial results for the fourth quarter & year ended 31st March, 2023.
22-05-2023
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IM+ Capitals Limited - 511628 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rakesh Kumar Singhal & Others
27-04-2023
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IM+ Capitals Limited - 511628 - Board Meeting Outcome for ALLOTMENT OF EQUITY SHARES PURSUANT TO CONVERSION OF WARRANTS

 The Board has accorded its approval/consent for issuance and allotment of 49,80,000 number of equity shares pursuant to conversion of 49,80,000 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. Pursuant to above said allotment of equity shares allotted pursuant to conversion of warrants, the issued and paid-up Equity Share Capital of the Company stands increased to Rs. 8,48,15,970/- divided into 84,81,597 equity shares of face value of Re 10/- each.
26-04-2023
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