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Imec Services Ltd - 513295 - Closure of Trading Window

Intimation for closure of Trading Window in compliance with SEBI (Prohibition of Insider Trading) Regulation, 2015
29-06-2024
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Imec Services Ltd - 513295 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Publication of Audited Standalone and Consolidated Financials Results for the quarter and year ended March 31, 2024
01-06-2024
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Imec Services Ltd - 513295 - Change In Contact Details Of KMP For Determining Materiality Of An Event Or Information And Making Disclosure To The Stock Exchange

Change in contact details of Key Managerial Personnel (KMP) for determining materiality of an event and information and making disclosure to stock exchange.
31-05-2024
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Imec Services Ltd - 513295 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th March, 2024.

Pursuant to Regulation 23 and other applicable provisions of the SEBI LODR Regulations, 2015, please find enclosed herewith the related party transactions for the half year ended March 31, 2024.
31-05-2024
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Imec Services Ltd - 513295 - Appointment of Company Secretary and Compliance Officer

Appointment of Company Secretary and Compliance Officer of the Company from May 30, 2024.
30-05-2024
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Imec Services Ltd - 513295 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of SEBI (LODR) Regulation, 2015, please find enclosed herewith the Annual Secretarial Compliance Report for the F.Y. ended March 31, 2024.
30-05-2024
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Imec Services Ltd - 513295 - Financial Results Of The Company For The Quarter And Year Ended March 31, 2024.

Financial Results for the quarter and year ended March 31, 2024.
30-05-2024
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Imec Services Ltd - 513295 - Board Meeting Outcome for Outcome Of The Board Meeting Dated May 30, 2024

1. Financial Results of the Company for the quarter and year ended March 31, 2024; and 2. Appointment of Mr. Adnan Kanchwala as the Company Secretary & Compliance Officer of the Company designated as Key Managerial Personnel w.e.f. May 30, 2024:
30-05-2024
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Imec Services Ltd - 513295 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Is Scheduled On 30.05.2024 , Inter Alia, To Consider And Approve Audited Financial Results And Audited Financial Statements Of The Company For The Quarter And Year Ended 31St March, 2024.

Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby notify that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 30, 2024 at Indore, inter alia to consider and approve the following: i. Audited Standalone Financial Statements for the year ended March 31, 2024; ii. Audited Standalone Financial Results for the quarter and year ended March 31, 2024. Kindly take the same on record.
21-05-2024
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Imec Services Ltd - 513295 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Imec Services Ltd 2 CIN NO. L74110MH1987PLC142326 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not Applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0.00 8Quantum of (d), which has been met from (c)(e)* 0.00 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0.00 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Nidhi Arjaria upto twenty nine February Twenty Twenty FourDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Abhishek Saxena Designation : -Chief Financial Officer Date: 15/04/2024
15-04-2024
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